1753679644 (01753679644)

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Automated call about money being taken out of acc by amazon and international money order.scam.

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

Scam call about renewing Amazon Prime subscription.

Very dodgy, time delay on line.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM a massage about 400£ energy support

SPAM

Typical call centre scam calling me from Three about my monthly bill, I'm not with three. Scum

Spam

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Scam

SCAM

SPAM - calling to get locations

Scammers keep Ringo g from different mobiles very annoying about loans and insurance trying get details reported to action fraud really annoying

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM

SCAM SCAM Banking

SCAM CALLER - claiming they can get money back for you.

Spam

SCAM

Betrug

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

Claim to be from visa debit card

SPAM

Scam number dangerous report it

Claiming to be Santander bank and to follow link. Undoubtedly a scam.

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

fake revolut

Fraud, scammers

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

SPAM

SCAM

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

Person called claimed to be from Microsoft claiming that there were lots of errors appearing on my computer and to go to the Administrator Account to see messages sent.

Fraud

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

SCAM : Appeared to be a recorded message stating that £100 and £300 has been taken from an account !

Bank scam

Debit card fraud

Telemarketing

This number is fishing for a live person, to scam you out of your well earned money. Do not give them the time or day.

Froud

SCAM

SCAM on Facebook market place do not buy from them!!

SPAM with threat as left sole word 'Die!' On my voice messaging system.

SCAM

This number called me that £900 is about to be paid from my Debit Account and requested me to press 1 to stop the payment. It's a pre- recorded message .

SCAM

SCAM

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Asked if I was feeling good today - I replied “no” and the call immediately ended - hahahaha - they are scammy scumbags

Fraud. Recorded message saying there has been a Amazon purchase with my Visa card. Press '1' .........

Creepy messages on WhatsApp from a ‘Danny’

SCAM. Fake HMRC automated call to say that i'm being investsigated for tax fraud and they have issued a warrant for my arrest. Please press 1 to discuss and give us all your bank details. HAHA, ERM NOPE!

SCAM

01889577676 This number has tried to call me several times now and when I call back it just cuts out. Have done my research and investigated and found out it's something to do with a Crypto currency scam!!! I have never got involved in crypto currency and unsure how they had access to my number. But please everyone be aware that it's a scam and if you're into crypto currency do not have anything to do with this number or similar. Be safe

Fraud - contains a spoof link to Santander bank

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!