1753688273 (01753688273)

SCAM

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

I believe he is a con artist

02032905980 scam another vodaphone Airtel using London empty building also scams using benefits and HSBC

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Ez tél.szam hamis. Vigyázat csalás.

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

Fraud keep getting texts from this number asking for bank details for a failed parcel delivery.

Scam call from somewhere Third World. Immediately block & report. stevie

Fraud

SCAM

SCAM - I got a text saying I had missed a parcel delivery from the Post Office, funny as I am expecting a parcel today, but it is NOT the Post Office who is delivering it. The text message tried to send me to a website to rebook delivery, but my Apple phone warned me the website was dangerous to go to, so I did not load it.

scam claim to be from your bank

SCAM

Emotionally insecure of Joseph Rene Dias. Weak minded and a tard. He a gutter rat. And his balls sag along with his face. He touches himself in front of children this sick fuck.i hate him

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

Fraud

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

This is a financial phishing call. Blickdd

This number messaged and it gives a website that looks like post office website but a different address. It was saying that the delivery has failed and you need to pay a redelivery fee before the delivery is sent out again.

SCAM - Apparently they were from Sky trying to test my broadband speed. Notwithstanding I am not with Sky, I asked them to tell me my own name and postcode and they hung up. How rude! I assume the next step would be to access my computer to 'fix' the issue.

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

Fakt news

Automated message about a Visa transaction - Scam

Scam

Text pretending to be my son saying he had damaged his phone so was using someone else’s to contact me.

SPAM

Fraud SPAM SCAM Paid number

SCAM. Investment scam.

Recognised the voice instantly - He often calls..... Claims to offer compensation about diesel emmissions court case - BUT needs far too many personal details to be a legitimate solicitor firm!!!

This is a spam number and is also tied to another spam number 07535969857. Do not respond.

SCAM - car phone warehouse scam

Scam tried to rip my 94 yr old mother off by offering a pendant fortunate she live with us but we weren't there to stop her giving bank details out . Called the number and they put the phone down on us clearly a fraud from a foreign country. Called bank and blocked account from been ripped off by these disgusting evil cretins. Be aware they are changing the last few digits on this number so less recognisable

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

Keeps changing it's last number from 01245914383 to 59143832or 5914381

This was my local code but the recorded message said that 2 different amounts of money had been taken out of our bank!

Debit card fraud

SCAM

SCAM

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

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

SCAM

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

Fake pictures on a dating site Scammer Fake accounts attached to the number

Bonjour, y'a t il des gens qui ont reçu une proposition de logement suspecte avec insistance de paiement à distance rapidement sans même l'avoir rencontrée ou autre proposition suspecte ? Étudiante bientôt sur Clermont Ferrand, suite à des recherches sur le bon coin, j'ai été étrangement contactée par mail alors que je n'ai jamais consulté d'annonce venant de cette personne par l'adresse mail [email protected] puis par ce numéro de téléphone étant censé être celui de la dite personne.

Robot telling me I have committed tax fraud

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

SCAM

Obvious scam, claiming to be from EE retaining department. If you google the number it comes up as a Noodle bar in London. The guy on the call couldn't stop stumbling over his words when I called him out on things and then laughed at me when I said I knew it was a scam.

BEWARE !!! They are scammers , pretending to be police, saying my national insurance number and bank account have been compromised and tried to instruct me to transfer my balance to Revolut.

SCAM

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Supposedly wants to return the money we invested! Wanted our bank details. We have never invested money and we don't give out any details. SCAMMERS! Take care - strong Swedish accent. WE ARE NOT STUPID.

Scam call suggesting not existent bank payments

SCAM it says Santander - A payment of £226.66 to Mr Davis Logan is being processed and will be processed. If this was NOT, you please visit: (complete-requested-logon.com) This Link Was In Blue and Underlined also, do not visit this link it’s a SCAM

Repeated calls some silent sometimes I hear noises in the background

SCAM

this number purports to be from my bank but it is not

7738147458

it's a scam number

Me ha llamado esta mañana una señorita muy amable, Verónica, para "actulizar datos" Que tenia un supuesto contrato con ellos.. que tenia que pagar un trimestre... 219€ pidiendo mi numero de cuenta y hasta el nombre de mi banco. Le he pedido mi contrato firmado o gravacion.. Y aún estoy esperando que me lo envíe! Presunta estafa guias online, ya busque en google: comentarios de tu huia online o guias online y... es devastador tienen 5 numeros de teléfono a cual con mas denuncias

Fraud. Claiming to be HMRC