1753662096 (01753662096)

SCAM Fraud

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

SCAM !!!!! its an automated call from bank, stating two payments made to Amazon, then an international payment! NOT TRUE!!! THEY TRY TO GET BANK DETAILS.. BE VERY WARY OF THESE CALLS. NOW BLOCKED.SCAM Banking

Fraud

SCAM

Fraudsters purporting to be Amazon Prime saying they have charged me money and inviting me to engage with them by pressing this number or that.

Scam. Following a facebook ad with a profile of a local celebrity you are asked to provide your contact details. They then call you back and try to sell you a trading platform package.

Fraud

Apparently someone from "credit investigation" saying I have "several debts" but that they know "I'm paying them off" and attempted to get more information from me. Absolutely a massive scam caller, no company name given and just factually incorrect. They're fishing for some poor person who's in debt that will believe the nonsense they're saying. Be very careful and do not give them information, they had my full name. Scammer/Phishing.

SCAM !!!

I haven’t answered this call yet as I tend to not answer calls where I don’t recognise the number - I figure if it’s important they’ll leave a voicemail. I was getting consistent calls from another number in the same area as this one which I blocked yesterday, and now today I’ve already had two calls from this number in the same area. Seems very spammy to me. SPAM

This number claims to be from Michael Page recruitment agency. They contacted my 14-year-old daughter directly via WhatsApp for job opportunities It is likely a scam.

They are saying i have bitcoin they want to send me. All i have to do is to install anydesk, and they will help me, to retrieve it. They have been calling 6 six times this month alone. Each time i say no.

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

SCAM

Caller claimed a bank account with Revolute Bank had been opened in my name. Caller had my name, post code and mobile phone number. Asked for my Bank then i terminated the call.

Frode TRUFFA

Fraud SCAM Text Message. Got this msg "Hey Mum I have damaged my phone screen so I am on a temporary number can you whatsapp me 07517846236". I always ask for our dogs name as a security check! I contacted my children direct and they confirmed this was not from them.

SCAM

SCAM

SCAM TAXES / HMRC Fraud

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

Dangerous russian number

Fraudulent activities

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Yet another domestic appliance cover scam! Asian woman, Emma, calling to say my payments were being reduced as I was a good customer. Joke, not a customer.! Time these scammers were stopped!

Extremely rude man claiming to be from Virgin. Very persistant, I told him I wasn't interested and hung up, he rang back twice. Very angry.

Fraud

This is a fake spoofed number, so blocked

This is a scam call - the message was to 'Mum asking us to save their new number'. when we tried calling it indicated that the caller was in Russia! Bad luck Putin - we blocked the caller!

SCAM

SPAM SCAM

Ignore and Block

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

dangerous and offensive number. calls you and insults you or says obscene words

My wife answered the phone, and an apparently recorded message said that there was a suspicious transaction involving a £300 bill from Amazon which had not been paid. Then she was asked to press some number at which point she ended the call. I found the callers number by using 1471. The call appears to be a scam.

Automated call

SCAM

Received a call today (25.01.23) stating I was being investigated by HMRC and to press number 1 to speak with an operative. I just did nothing and the call was ended automatically. I'm guessing this was a scammer! Blocked of course.

fake gov department

Scam phone call. Agressive Asian (chinese?) woman rang four times consecutively. Claimed to be from Microsoft and wanted access to my computer which, she claimed, had been hacked and needed repair. Would not take no for an answer! and kept ringing.

Fraud keep getting texts from this number asking for bank details for a failed parcel delivery.

Test and trace scam

Scam, fraud about loans

قواد

Most likely spam. I live in Ireland and no one from London should be ringing me because I have no business in London whatsoever. No family no bank account nothing. Rang back and gave a tone and immediately call ended.

Call from Kaluga in Russia.

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

Received the number as part of a fake Barclays OTP SMS

Fraud SPAM SCAM

SCAM

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

Fraud

SCAM

SCAM Wanted personal information. Blocked ????

I had an email confirming a subscription to Freshbooks that I did not order saying payment would be taken by paypal. This telephone number was in the email. This is a scam