1753689609 (01753689609)

Scammer offering white good insurance but just want to harvest bank details.

Scammer

SCAM

SCAM

Fraud

SCAM. Supposedly from "Carnmoney warehouse" phonet barely can speak English, and when I asked a question he didn't even understand. When googled number, it appeared as "Radisons Dry Cleaning" , so clearly a scam, using fake phone numbers.

Scammers pretending to be HMRC

This is a SCAM caller pretending to be from Microsoft trying to HACK your PC to obtain person info and details. When challenged and after advising the caller I was an IT manager he just hung up.

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

Fraud

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

Answered and ask first name and company x same as everyone else

This is getting really annoying Abandoned an online quote form as the costs were prohibitive Way way too much A 50 discount wouldnt even bring it down to an affordable level for us Specifically said no phone contact but have since had 5 attempted calls Disrespectful annoying unprofessional

SCAM

No idea.. Called back and straight to music voicemail... So probably a scam

SCAM

SCAM said I might be owed tax rebate, I know for fact I am not

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

scum bags asking for money as with 0843 8781731 08435676357 08438306166 08438784560 08435526779 08431347718 all called asking for bank details

Told me I was running away from debt....how rude!!!

Another Timeshare scam

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

SCAM Silent Call

SCAM

"James at Compare My Policy" life insurance scam.

SCAM: Typical Indian Tele Scam/Spam. Avoid

Amazon banking scam

SCAM

Callcentre asking about mobile packages, likely a scam for datascraping.

SCAM Told me he was from virgin media and wanted account details

SCAM

Fraud

Fraudtold me to ring back as 2 transactions had been made

Bank Scam

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

scam

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

Text Message buying gutting spam

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

Fraud

Calls & texts about a non-existent Scottish Widows policy that I've never had, and an address that I haven't lived in for 15-years

SCAM

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

SCAM

Supposedly from my bank - it wasn’t

SCAM pretended to be Virgin Media.

SCAM Callcenter claiming to be a solicitor firm offering to add me to their group compensation claim against Mercedes and BMW for emissions defeating devices fitted to cars. I could get thousands of pounds in compensation. Same company uses many other numbers and does not honour cease and desist requests nor do they comply with the Data Protection Act and UK-GDPR requests to remove my details from their Database. Possible FRAUD and SCAM - AVOID

SCAM

Fraud SPAM SCAM