1753669710 (01753669710)

Purporting to be Co-Op Bank

Fraud

I received an automated call about some money taken from my card. If I wanted to learn more press 1 they requested. The call was from Nakhichevan Russian Federation - I never had any connection with this part of world. Must be a fraud?!

SPAM Fraud SCAM

Fraud. Clames to be from HMRC, deffinitely not true.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

SCAM

Prank texting from this number...

SCAM.... sends Ebay Bill-Receipts, wrong address, uses email. BEWARE!!!

Received a text supposedly from Santander - avoid at all costs.

This is getting really annoying Abandoned an online quote form as the costs were prohibitive Way way too much A 50 discount wouldnt even bring it down to an affordable level for us Specifically said no phone contact but have since had 5 attempted calls Disrespectful annoying unprofessional

This is scam ????

Scam

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

SPAM

Pretending to be TPS (Tenant Protection Scheme) saying about receiving a full payout. when quizzed on simple information they would have (like a name for the landlord) hung up. Scam, avoid!

SCAM

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

SCAM its mopac to gain more deatils.after already brerching your data

Pretending a there is a problem with BT Internet service

Fraud Fraud about password to facebook

SCAM

SCAM Be warned - You will never receive what you order AVOID! Also reported to the police and action fraud, the websites they use will be removed soon (hopefully)

Automated message saying an amount of money had been taken from my account. Obviously a scam

Fraud

Will lovebomb and have a tragic background story. Speaks with an European accent.

SCAM

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

Fraud

SCAM

SCAM. Do not use!!!

SCAM problems on a gas staion in france the 10 july 2023 they pretend to be out of money and need some to go back in england and they will give me back my money that i lend them but not it was a scam AKA in france irish scam

A young man, purporting to be from a home insulation firm, said he was calling those in my postcode area to discuss insulation. When I demanded that he tell me the post code he politely rang off. Very dodgy, in my view

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

scam pretending to be HMRC officers.

SCAM claims to be hmrc wanting to put you in jail and take your passport

SCAM

Missed call Fraud SPAM SCAM

Scam call from Indian voice claiming to be from BT

2085341537

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

Scam number do not trust

Bank spoof

Scam

SCAM

I recieved a suspicious text from this number this was the contents: Your postal package has arrived at the local warehouse, but due to incorrect shipping address or incomplete information, it cannot be delivered. The package will be returned in 24 hours. Please confirm your correct address in the link as soon as possible. https://royamaill.top/GBR?YJZ=N8bpl1VXxS/ (Please reply Y and reopen the SMS activation link or copy the link to the browser to open) Royal Mail wishes you a wonderful day!

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

SCAM pretended to be Virgin Media.

This number is linked to my phone mobile causing nothing but problems call forwarding and total hassle

SCAM

Scammer offering white good insurance but just want to harvest bank details.

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Fraudtold me to ring back as 2 transactions had been made

SCAM supposedly a security announcement that my bank account as been compromised, and ring this number for how to proceed. scam.

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

SCAM: Typical Indian Tele Scam/Spam. Avoid