1753678715 (01753678715)

SCAM

SPAM alert on my phone when this number called me

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Suspect a scam of some kind Unsoliced call Blocked now

SCAM

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

SCAM amazon prime

SCAM Banking Automated call

be carfull, asked for bank details like IBAN

Fraud. Amazon fraud scam. Dangerous. End call and block number.

SCAM - claiming to be about mobile phone, from India

SCAM

Spam call in Chinese. Caught the word UPS.... avoid!

Fake person tried to make contact to meet me for sex

SCAM

Text Message scam

Indian sounding phishing type call

SPAM, FRAUD, THIEF'S

Fraud

SCAM

FRAUD!!!

SCAM

SCAM Didnt answer but loads of scam calls over the years from 0300 numbers There are 2520 look ups on consumer forums of this number yet you do nothing and they continue masquerading as house repair org and other guises Is it a coincidence get Eastern European dating scam e mail just before the call Regardless ICO/Action fraud/7726 report@phishing and all other reporting agencies do little against prolific perpetrators for years such as 0300 numbers and same m o e mail scammers

Scammer - nuisance call trying to find out information . Block & report .

Total spam call. Could explain properly what they do. Tried to pretend I had contacted them before about investing on line but they didn't know how to say or spell my name when I asked them.

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.

Fraud

SCAM

Fraud

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SCAM

SPAM

Called at 7,00 am on Sunday morning Never explained who he was and demanded to know my name I said I am not telling my second name ,he then said I am asking the questions tell me Very aggressive so I hung up and blocked him SCAM

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it!

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

SCAM Called pretending to be from Currys asking about mobile phones. Hung up before hearing the full call.

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Fraud - looking for banking details

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

automated message saying from my bank and that £1100 had been taking from my account from international company

Fraud SCAM Phoned about extremely unlikely bank transfers.

TAXES / HMRC Fraud SCAM be very careful, do not follow directions to press any key to progress. Do not give any financial information

Scam or fraud, no reply when number redialled

Calling from a call center called 'Credit Investigation Department'

Had ring me 2 days in a row. A man with a very strong Indian accent said he was ringing from O2 saying as a loyal O2 customer I qualify for a discount on my O2 monthly bill. When he started asking me to go into messages to see a text he was sending to me I decided it sounded dodgy and hung up. Today I just told them I don't believe they are ringing from O2 and told them to F off before hanging up.

Fake person, pretending to be a woman called Sophia Wilson

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

Scam. Recorded voice said my bank card had been used for very large transactions.

Appeared to be Windows security scam

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

SPAM

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

this number rang me and then rang off when I answered. This is the usual pattern used by scammers piggy-backing someone else's number.

SCAM

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

SCAM

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a scam!

Text Message Text Message SCAM