1753675992 (01753675992)

Banking SCAM Fraud

SCAM

seems like a scam

SCAM SCAM

SCAM

Fraud claiming to be O2 saying 40% off monthly payments and would be receiving a free Samsung tablet. Tried to purchase iPhone 13 from my account

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

SCAM. Claim to have charged you £79 for amazon prime activation. This is not Amazon. Hang up and forget about it.

SPAM

SPAM

SCAM claim to be from the National Lottery asking for bank details

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

SCAM When a strange number does not leave a voicemail. Lol its a scam The ????????????

Called by this number giving the usual "your debit card has been debited by £900" routine-definitely a scam.

Received a call from this number stating that its visa card fraud prevention. Lady asked if i want to authorize or cancel Amazon purchase of a gift card £300.00 She asked about BOB and Full name but when I asked to give me my name she said that she approves the purchase because i refused to give my name and hanged up. Sound like scam be aware!!!

SCAM

Silent call

scam

SCAM

SCAM

scammer pretends to be o2 gets aggressive when questioned

scam loads line I have not had a load in over 30 years but they tell me I have . don't call me to get my info please I told them. go and bother some one eles or better get a real job.

Fraud SCAM

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SPAM

08000520360 - Texts received with sender’s name as VirginMedia for an overdue payment for Virgin Media. This is a scam as have no dealings with anything related to Virgin Media.

Received call from 01208247500 saying they are from mobile operator offering discount. This is a Fraud call. Do not give your details. Mobile operators do not call you to offer discount.

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

Don’t click the link scammer

I didn't recognise the number so didn't answer but they didn't leave any message on my answerphone. As it was a number local to me I called it back but BT said the number wasn't recognised so looks like a scammer

Scammer from spoof Amazon accounts. Non existent purchase.

SPAM Asking for a non-existent person. Indian caller claimed to be from the "Criminal Investigation Department". Lol. Pathetic.

Spam cost a lot of money

Claimed to be virgin media stating computer had been hacked and were going to take me through steps to secure it. Hung up immediately.

SCAM Claims to be Carphone Warehouse. Blocked and reported.

Paksa Asuransi

Fraud

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

SCAM

SCAM

Threatening phone call re a “non existent” outstanding balance on a television contract. After hanging up on them they immediately rang me back with a very aggressive attitude. Refused to accept that I don’t have such a thing and they responded by saying they would be withdrawing £400 from my credit card. I have alerted my credit card company that this has happened and hopefully it goes no further.

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

SCAM - The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answer then the line will be detected as 'a voice line' and you'll be called back later by a con-artist. They may also be quick to say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but DON'T give your address, if genuine they should know it, or just hang up!

SCAM

They just added me on whatsapp and sent a random message, I forgot what it said, but I blocked them, I didn’t reply, they said contact the administrator, there was a contact there and a number but I didn’t click on it, it’s probably a scam

SCAM Purportedly from HMRC - don't follow the instructions just hang up

dodgy

I believe this to be a scam and should be investigated

07773110270 and 07773116915 scam, inland revenue, hung up

Scam attempt. Claiming to be my child- I have no children- and to save this new number and delete the old one. Guarantee any reply leads to a request for money/sensitive details. Ignore, report then block.

SCAM Don’t answer calls from unknown numbers or areas I have no connection with. So when I see Tunisia on phone display blocked and reported to all possible-ICO/7726 and all on line forums utter utter scumbags. WhatsApp getting lately which I’ve never had. How come NOTHING DONE BY ANY AGENCIES? This number has over 100k look ups as a scam?! Find prosecute and put in tech that stops this once and for all-Bas*ards! Ex directory and tps registered means nothing!