1753697271 (01753697271)

Credit Card Scam

Claiming to be from bank scam

SCAM Identified themselves as "Credit Investigation Department". Very rude and threatening. Obvious scam.

SCAM

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.

Obviously a scam

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

SCAM

Fraud - Said he was calling about my "business council tax rates" and could "revaluate my property" - I don't have any property

SPAM

SCAM

This is dangerous

SCAM SPAM Paid number

Someone me rang from this number querying credit card purchases. They did not say what card.

Scam number saying they hmrc

Caller hung up when answered

SCAM

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

Billing scam

This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)

Fraud

Upon answering the call, it starts to dial - i guess a trick to reverse call / charge - Auto calling bot potential Fraud Fraud SPAM SPAM SCAM SCAM Automated call

SPAM

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

Paid number Fraud Fraud SCAM

I received a link with an website for didn’t click of course. Dodgy number

Spam indian call

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

SCAM

Covid scam

asked for bank details, SCAM/FRAUD ?????. no id given or found

Says from Amazon and requests to press1.

Another scammer pretending to be from Microsoft & Windows. Said a problem with my computer so said I use Android tablet and he wanted me to turn it on. Told him he was a ******* scammer and he promptly ended call!

SCAM

Sounds like pork. You know? That chaes people, warrants and stuf?

Fraud

SPAM Sales call

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

SCAM Amazon purchase

SPAM

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

Fraud, call from Bank Of Scotland ? asking about recent transactions. SCAM!

Fraud

Fraud

Automated voice saying money has left my account

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

Phishing

SCAM

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.