1753662295 (01753662295)

Phishing

Abuse from caller claiming to be from BT internet

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

SCAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

I received 3 calls from this number Im assuming its a scam They are disturbing me during work

Fraud pretending to be HMRC and threatening legal action

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

SCAM

SCAM

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

SPAM

SCAM Caller said currys pc world

Yet another scam to do with cypto

Someone claiming to be someone else

SCAM

SCAM

SCAM

Loan scam

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

SPAM

SPAM

Calling in middle of night. Says Burma. Does not leave message.

Missed call so rang back to find out what the call was all about. Had some rude Asian man answer the phone who told me my loan application had been APPROVED......Interesting because I hadn't made one with 'Now Loan' I proceeded to ask questions...this irritated the idiot on the phone who SHOUTED at me! Rude and unprofessional scum bag! I'm guessing con artists who lend money with high interest rates.....AVOID!23rd

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM Told them to take the number off the list for a person with memory dissorder. After that they have called her daily. Telling her that she wanted them to call, and its the first time. Calling from different number.

SCAM Scammers pretending from EE offering a discount.

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

SCAM

Said my card had been used abroad for £1000 on amazon account and they know I had t got an amazon account think it is a scam

SPAM

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

SCAM Fraud - Caution, there are a trying to get security codes

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

Another automated call about 2 transactions of money taken out of account.annoying

SCAM

Number called my phone not sure how anyone has my mob number as its not listed . Didnt pick up but came up on my phone as 5 sapphires ni idea what that is but number from london (blocked).

They are scammers taking peoples details n money pls be carful

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SCAM

SPAM

Scammer pretending to be from Sky Broadband

SCAM Probably a scam. Referring to a government energy grant scheme.

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

Fraudulent activity

Amazon prime scam call

Fraud

Asking for amazon login Fraud

Number given on a dating site to contact via WhatsApp. After a few exchanges, she will ask for money to buy text books Gives her name as Naomi but follow this up with bank account details as follows Sort code 23-32-72 Account number 25274839 Name :Beatrice Adjei

SCAM

SPAM Fraud SCAM Be warned!!!!

They call pretend to be from the bank fraud team.

HMRC scam

Used in connection with Norton renewal scam

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

Criminele organisatie. Inderdaad belastingschuld met dreiging deurwaarder.