1753689296 (01753689296)

Fraud. Claiming to be HMRC

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Bank/Lonas

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.

SPAM SCAM Silent call, they have called me a few times but each time after I pick up there isnt anyone on the line.

Claims to be BT openreach technical department. couldn't confirm account holder name. wanted me to use laptop or computer to check speeds. Told him I had done that already this morning and was quite happy with it but he was insisting I tried it on my computer or laptop. I was apparently overpaying for the speed i was getting and should be refunded.?!?!? hung up at that point, I couldn't be bothered listening anymore.

SCAM Amazon scam + a rude and aggressive man on the line.

Fraud

Scam artists - agressive and vile with it

SCAM

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

SCAM

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

SCAMMER I have no idea who They are or what they want

01877 is the local code for my village when I answered the call it was a recorded message from Amazon Prime. Was this a scam call? Could be dangerous.

SCAM

Fraud They tried to trick me by saying they are from a winter housing thing. It obviously didn't work considering it's not even winter. I even told her that the number came up as 'Potential fraud' and her defence was "it isn't fraud" it was pretty funny.

Post Office failed delivery text scam

Fraud Claimed to be Amazon and calling about a problem with an order.

Fraud

Perverse calls

SPAM Future choice survey

This is a scam caller for bank fraud

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

SCAM

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SCAM

SCAM HSBC BANKING PUSH CALL SCAM

Someone from this number attempted to defraud me by pretending to be a relative needing cash to repay a debt.

SPAM

SCAM

This number 03308081149 is from an unknown net work and this has got to be a scam or they would tell you who they are SCAM

This number has called me a dozen times by landline,mobile and text claiming to be Lloyds Bank telling me there is a problem with my debit card use and to call back or click the link urgently. Clearly a scam, and no call back has been made

Scam nr

SCAM

Automated call! Supposed to be from bank security, usual thing, 2 suspicious transaction, 1 to Amazon and 1 for international money transfer. Press 1 or 2 to deal with this. SCAM

SCAM Fraud there very good at it, they pretend to put money in your bank and then ask for it back

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

Fraud

SCAM

Fraud SPAM SCAM Paid number

Fraud This number is being used in an attempted fraud. I received a letter purporting to come from Lloyds Bank referring to a conversation that had not taken place and asking me to complete and sign a form giving details of my back account, sort code and memorable wo. The letter looks genuine, uses a genuine Lloyds address and gives this number to call with questions.

BASHIR AHAMMED

Scam

SCAM

SCAM

CAR ACCIDENT 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

TAXES / HMRC

SPAM Fraud SCAM

SPAM

Fraud

YOUR BANK scam Never say which bank so we know its a scam