1753659066 (01753659066)

Fraud

SCAM - Car insurance¬!?

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

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SCAM Indian or Pakistani call centre. Knew my name.

SCAM leaves no message and hags up treat as a scam

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

This is a "bank security department announcement" !!" was the message. Total scam

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

Automated voice saying from Amazon about renewing Prime membership and asking to press "1" to talk to a manager. Believe this is a fake

SCAM

SCAM

SPAM

Fraud - robocaller

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

Seems to be a bank type scam

Fraud SPAM SCAM Paid number

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

Fraud

They call and pretend to be your mobile provider whilst trying to access your online mobile account via one time pass code pretending they are sending you a quotdiscount codequot

I have had this number calling a few times now and im not interested in their sales tactics

auto call, scam/spam

YOUR BANK scam Never say which bank so we know its a scam

Scam

Obvious a spam email. Said I had placed an order with M&S but the email address was from a bookshop!

usual muslim sounding scammer. just block

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

SCAM

SCAM

SCAM

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

Fraud SPAM SCAM Paid number I answered. There was silence, then the caller hung up.

This is a scam People saying they from 02

Rang but no answer .. so now blocked

Appears to be a bankng scam, claimed unauthorised payments had been made from my account and invited me to press button 1 or 2 to resolve it.

SCAM

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Fraud

Fraud Indian calling centre, called and said that I have an obligation to answer all their questions xD Told them they have an obligation to shut up and they hang up ^^ Spam probably charging extra on the call

Stated that I'm eligible for my covid pass on the 15/3/2022 the number is based in Manchester (I live in Glasgow so come under the Scotland NHS)

SCAM

SCAM EBay Payment notice for a TV purchase - £1200. Second sentence is phone this number if you didn't buy it ........

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

A BANKING SCAM. Called by this number about suspect activity on my account. Banks do not contact you with recorded messages. I have checked my account anyway and there are no outstanding transactions pending.

SCAM