1753660271 (01753660271)

Fraud

She scam me in ebay

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Bank fraud -claim to access bank account

SCAMMER - Avoid

Constantly ringing late at night requesting call back or they will disconnect me

Scam said I owed money from Amazon prime

SCAM

Fraud SCAM

Called but no one was speaking.

Nasty person and can't remove the number from my phone

shorted t.ly/ link sent in unsolicited text, probably a scam not opening to find out

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Scam

Pretending to be the bank requiring your details to stop funds being removed.

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

SCAM

SCAM 01482680047 pretending to be from the police to gather feedback and follow up an incident that had happened, this case was closed weeks ago so I knew this was a scam straight away. Looks as though the scammers have accessed the police database. They started the call with saying the call was recorded and I needed to consent to GDPR.

Fraud SPAM SCAM

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

SCAM irritating

Fraud SPAM SCAM

Scam caller after bank details

SCAM Fake post office

SCAM

SCAM Government

SPAM

SCAM

Recorded message telling me my Amazon subscription had gone out of date and they had taken £90 from my account. First time I knew that Amazon had offices so close to my home. Nearest one is Preston

Number is for sale to scammers so obviously an illegal scam call now blocked on my phone.

SPAM a massage about 400£ energy support

SCAM - Automated Message - Said they were my bank with 2 dodgy payment transactions for me to confirm or deny ... yeah right ...

SPAM

SCAM - just block these idiots

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.

SCAM TEXT MESSAGE AS FOLLOWS. Hey mum, using friends phone cos my phone smashed. can u message my temp number on whatsapp its urgent 07379573286 please x

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

AMAZON 01494670473 Money being taken out of my account.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

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

Called my father saying they were from HSBC asking for security info My father said he would ring lady gave him this phone number 20 mins later lady rang again saying quotI thought you were going to ring me backquot he explained he was worried it was a fraudulent call and was going to ring the bank to confirm He rang HSBC they said they had not tried to contact him Lady at HSBC rang the number he had been given she said it rang 4 times and cut off I just rang it It played the HSBC recorded message that HSB

Dodgy voice scam pretending to be a different person this is fraud

quotsorry i think ive dialed the wrong number byequot

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.

National insurance scam

SCAM YGP promise to sign you up amd save money then triple the rates and fix you in for 2 years, stay away as it's trouble you can do without

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

SCAM

Complete scammer claiming to be EE billing department and saving me 45% off my bill, but then didnt know what my last bill amount was. Then hung up when I said that they were a scammer

SPAM SCAM

SPAM

SCAM Fraud SCAM

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Fraud call impersonating HMRC threatening legal action

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

01889577676 This number has tried to call me several times now and when I call back it just cuts out. Have done my research and investigated and found out it's something to do with a Crypto currency scam!!! I have never got involved in crypto currency and unsure how they had access to my number. But please everyone be aware that it's a scam and if you're into crypto currency do not have anything to do with this number or similar. Be safe

Robocall about a fake amazon bank charge. dangerous

Fraud