1753696222 (01753696222)

SCAM

SCAM Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

Scam call. Claimed to be O2. Became aggressive when I said I knew they were not from O2

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

SCAM

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

Dangerous scam claiming to be bank security

SPAM

SCAM

Scam

SCAM - Bank fraud attempt

Just had a scam call from this number claiming to be Bank Security, about 2 so called payments on my accout, one to Amazon and on international transfer.

Fraud

SCAM

I have just received the same call, saying they are working with Nominet. They told me all of the Nominet info about our domain, to make them seem legitimate, but obviously anyone can see this info. I refused to give any info at all, and at that point his tone changed and he said he will send an email confirming who they are. Still waiting for email!!!!!

Fraud BITCOIN

Fraud

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SCAM

SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Scam pretending to be my son who had lost his number could only text and asked for money to help them out as they couldn't access their banking app

SCAM

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

Same, sms charged to my by provider and I never sent one.

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

Fraudă

SPAM

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

Potential fruid

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

scammer pretends to be o2 gets aggressive when questioned

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

My elderly father had a call this evening at 7pm from this number advising him that £95 was due for his prescription charges. He does not pay for his medications. I will telephone the company who owns the number tomorrow to make them aware that someone is using their number for illegal purposes.

SPAM

SCAM

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SCAM. Automated call from Amazon saying my subscription has ended and i need to pay again...i hung up and blocked the number.

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

Claimed to be Amazon telling me that my account was to be charged with £xxxx ,press1 to confirm or 2 to speak to someone ,scammers

SCAM T-Mobile liars and scammers. Get your number and see it

Rang me, didn't say anything, then hung up. Spam call.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Automated voice says this is a bank alert, there have been two charges on your card , it then gives the details of the ‘transactions’ one supposedly for £200+ on Amazon, the other a bank transfer for over £1000. Then asked to press one or two depending on whether you have made these payments or not.

Fraud

SCAM

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked