1753685339 (01753685339)

SPAM

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Scam

SCAM Automated call saying £900 has been taken from my visa account.

Can barely speak English, doesn't know my name, doesn't know his own name, can't tell me what his is company is called but he wants my bank details.

Spam

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SCAM

Spoof call purporting to be Amazon, and account not being paid

SCAM

SCAM - "Hi mum I broke my phone" scam

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Hoax claiming to be from "service provider". Indian call centre, bad line.

SCAM - Recorded message claiming to be VISA saying 2 large purchases had been made on my visa card (I don't have one) so deffo a scam. Shame it was a recorded message or I would have been happy to insult them in new and inventive ways.

DO NOT TRUST THIS MAN Ladies, he is a groomer and pretends to be a architect! It's a scam!

SCAM text asking you to visit local-depot-gb.com "Attempt to deliver failed".

SCAM. Said they were calling from Virgin media. Asked them to prove it. Hung up

Male caller wanting me to invest in financial markets

SCAM

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

Fraud

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

evri parcel has a £1.45 shipping fee to pay scam

Fraud

Threatening

Scammers

Fraud

I had the same phone call and pretty much word for word with the above comment. Checked number and saw comments. These people are dangerous.

Fraudulent call

Fraudster . BT broadband scammer

Card scam

SCAM

Fraud

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

SCAM

Spam

This is a fake spoofed number, so blocked

I received a SMS from this number. A text to mum and dad that this is (the child’s) new number, in which I was asked to contact the number in WhatsApp. I’m not married and have no children. Fraud!

SCAM

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

Phishing finance call

This is a scam. I ordered a gaming table said it was discount centre. No table arrived and now phone number is not available. It was an advert from facebook.

Prob bogus. Put down phone when asked

mtexcoin - scam

Fraude

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Caller said she was from Microsoft that they had been a security leak on my computer. Microsoft do not make such calls

rude, rude, rude. persistant, insiting on money transferred to the company!!!!!!!

Fraud SCAM

This is a scammer BEWARE

Amazon scam

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

SCAM

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Spam

He has just stolen a phone in the subway of Paris. DONT answer to this number.

SCAM