1753658859 (01753658859)

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

Scam

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

Text Message MESSAGE FOR XX Due to a lack of response our enforcement agents will be attending within 48 hours days to list goods for removal.

This is a scam. Will claim to be from various phone networks or banks. Hang up & call your company directly

Amazon scam stating money will come out of your bank then asking you to press one or two

SCAM

Fraud SPAM SCAM gotten a call today while having a summer party. the second he heard my side has many voices, he hung up.

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

just a recorded message about activity on bank telling to press buttons very dangerous just ignore one big rip-off.

SCAM

Fraud

SCAM supposedly Mold Number but purporting to be from Visa, until I question them then hang up

Fraud/ Scam warning Automated call requesting I press 1 to stop a £900 bank tranaction leaving my bank account from abroad! Ermmm.... no I don't think a robot telling me this is your bank (not actually naming a bank) is quite believable. Be aware if this number calls you

HMRC SCAM CALL PROVIDER SEEMS COMPLICIT IN THAT THEY KNOW CRIMINALS ARE USING THEIR SERVICE AND DOING LITTLE TO RESOLVE THE ISSUE

SPAM

SCAM

Claimed to be from EE wanting to talk about upgrades told them I was with Vodafone then told me "ok I can transfer you to the Vodafone department" uhm... nope guessing scam

Fake HRMC saying you owe tax.

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

SCAM

SCAM bank message

Pretended to be Virgin Media and asked to confirm my personal details. I politely declined

I think spam if you call it , it cuts off to beeps. I have now blocked it.

SCAM

SCAM call pretend from Revolut

DO NOT TRUST THIS MAN Ladies, he is a groomer and pretends to be a architect! It's a scam!

Sales call SPAM trying to sell me digital marketing and a website with no guarantee and when I checked on trustpilot they have bad reviews. Sorry away from this dodgy company of Indians who can't even speak very good English.

Internet stated was from BT Openreach about slow internet, played along for about 5 mins, when he realised he said “why you wasting my time mother fucker” then hung up.

Suspected fraudster seeking to acquire personal details

HMRC Scam call

Exactly the same situation as the previous reviewer. It's a fake, so do NOT ring it!

Dangerous

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

SPAM

SCAM. Foreign man from 'Currys PC world' trying to con me in to a new iPhone bla bla bla deal. Wouldn't listen to me when I told him I was categorically NOT INTERESTED.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Automated call SCAM Automated call Informed me money had been taken from my account to press 1 if not true. Checked bank account on app nothing had been paid out left call and blocked number.

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

Recorded message with an American accent claiming to be HMRC pursuing legal action.

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

LOOKS LIKE A SCAM

SCAM

SCAM House insulation, ( in your area) asked what area that was.? She hung up.

Robocall about a fake amazon bank charge. dangerous

SCAM SPAM Fraud

Threatening phone call re a “non existent” outstanding balance on a television contract. After hanging up on them they immediately rang me back with a very aggressive attitude. Refused to accept that I don’t have such a thing and they responded by saying they would be withdrawing £400 from my credit card. I have alerted my credit card company that this has happened and hopefully it goes no further.

SCAM Another “energy support”group!

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

SPAM

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

They called Yesterday Afternoon, I didn't answer this call but my mobile marked it as SPAM automatically in my missed calls.

Fraud

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

SCAM Automated message saying criminal case registry