1753656147 (01753656147)

Fraud

SCAM

Fraud says £3000 been taken from my Amazon account…. Wouldn’t say who they were!

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Scam bank call do not press 1 or 2

Fraud

SCAM BT SCAM AUTOMATED CALL

Fraud SCAM SPAM Apparently HMRC have a case against me

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

Fraudulent activity

Covid19 - Close contact message taking you to a Non-NHS PCR testing site purporting to be the NHS

Claimed to be Royal Bank of Scotland asking me to ring back to confirm a payment. I didn't call.

01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence

under cover of professional questions the person confuses linkdin and tinder

Fraud

i think it was a scam

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Fraud

Scam

SCAM payment

SCAM , male automated call stating a fraud alert regarding 2 transactions came through on house phone. Didn't ask for us by name or confirm I'd, hung up

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

SPAM

Rang then hung up after answering. Possible scam

SCAM - covid scam text

This was a call centre clearly form India. I did not entertain the call.

No way this call was from Northern Ireland. Bound to be some foreign call center scam.

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

Scam caller

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

Foreign accent, said to be from Currys PC World. I'm telephone preference service listed. My phone said potential fraud. I hung up on him.

A spoofed number using a local code. This is a bank/Amazon Scammer.

SCAM

Thought this was the vets calling back but just another waste of space scam call/ caller with a recorded message. Charges about international calling mentioned but ended call quickly. Oxygen theives is what all these so called people are. DO NOT ANSWER.

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

SPAM

Indian call centre - scam.

'Microsoft from Reading'. dangerous call, my 5th in 5 weeks.............. caller was called 'Kevin'.

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Evri parcel scam!!

Automated voice, visa debit, Said I had online shopping of £900, press 1to cancel. Hung up

SCAM

Аз,това са престъпници фирма Мургаш 88 България Банкя Гурмазово ,,военнослужещи,, психопати с небългарски произход

SCAM claiming to be from Microsoft to tell me I have a problem on my computer - they were very abusive on the phone when I questioned their actions… told me I was waisting their time and that I have mental health issues ????

Scammers

SCAM! They send texts pretending to be a relative with a new mobile number asking for money. DO NOT FALL FOR IT!

SCAM trying to access your o2 account asking for security code you will get via TXT pretending they have sent the code

Spam

Call this morning saying that my Amazon account had been compromised and that money had been taken. I class this as a scam

SCAM sent trying to suggest I’d been in contact with someone with omicron

The callers are NOT british and they are NOT calling from Cardiff Wales (even though thats the number showing on calls). They are trying to con UK residents, dangerous callers. Dont answer their calls.

SCAM

SPAM - Ignore

SCAM all new numbers - 07760680331 and 03301900440

SCAM prerecorded message accusing of tax fraud. Sensing a scam I hung up before hearing more and went to search for who the number came from but found nothing.

SCAM text asking you to visit local-depot-gb.com "Attempt to deliver failed".

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

SCAM "bank security" scammer. Tell the caller that you know he is a scammer and hang up.