1753662828 (01753662828)

Fraude, Betrug, Scam

SCAM Asking if ebay store for sale

SCAM said they were from O2 with a good deal. sent me a code via O2 to reset my account then asked me for the code. they disconnected when I refused to give the code

SCAM suggested fraud using VISA card

Fraud

Obvious scammer claimed to be Virgin Media but clearly wasnt Very annoying

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

SCAM - Serious action will be taken on my National Insurance number if I do not respond immediately

some one is on about a parcen teleph +44 2080681599, wants me to pay by card £25,00 for deliver again. Do not expect any parcel so I did not pay, put it down as scam

SCAM Fake car crash. Don’t answer or call back. Ignore, block then move on.

Called themselves PO: order is on hold, but no mail was expected

SCAM Fraud SPAM

Fraud

Said I was eligible for phone upgrade on O2. I'm on Tesco Network so clearly a scam so hung up.

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

SCAM

442030079662 called 8 times in the last week

SCAM

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Some thing wrong person used by this phone number

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

Bank SCAM

Fraud

WARNING!!! This is a farud call claiming to be from HMRC about tax inconsistency. Please do not click anything and drop the call immediately. For more details please read this section regarding fradulent phone calls on the UK gov website: https://www.gov.uk/government/publications/phishing-and-bogus-emails-hm-revenue-and-customs-examples/phishing-emails-and-bogus-contact-hm-revenue-and-customs-examples

Fraud SCAM

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

Rude a over talker

Text message phishing

Amazon banking scam

SCAM

Hmrc scam call. Says you'll go to jail if you don't pay. Never give bank details or payment details over the phone.

Fraud

SCAM. purporting to be from family member asking to contact them on WhatsApp because they have changed their phone..DO NOT CONTACT THEM

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

Automated call claiming to be from HMRC

Fraud

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!

Rang me, didn't say anything, then hung up. Spam call.

Banking claiming security verification for Visa Debit card purchase

Scam

Scam, callers number also ends with 565 and probably more.

SCAM

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

The message claims to be a delivery driver from Evri saying that my parcel was unable to be delivered. In the message there was a HTML link. Needless to say I didn't follow it up. Seems sketchy.

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

Pretending to be life insurance

Pretending to be from amazon uk. Scam.

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

TAXES / HMRC

Rude old woman keeps calling from this number. Said I don't know her and she's got the wrong number, but keeps calling. Had to block in the end.

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM

SCAM claiming the following… We have been instructed to carry out a property inspection. The inspection will take approximately 25 minutes. Please book a suitable day for your appointment via the following link: (http://tinyurl.com/2ctxp43h). You will receive an estimated time of arrival via SMS the evening before the appointment. You can contact our office on 01332440968 quoting ref: CW-204082.

Saying from sky broadband when i say i do not have instant hang up 3 similar calls this last week all different numbers all foreign accents all instant hang ups

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

02045996875 Scam call and fraud! do not answer!

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

SCAM