1753699547 (01753699547)

SPAM Fraud

Visa scam call.

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

Oszustwo Scam

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Had a Phishing text to call this number saying I had made a transfer through a bank I do not bank with - do not call it!

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!!!

+44 7378 905756 Texted me knowing part of my name claiming to fix damp/mould Spam!

Claimed to be Currys PC world, offering the latest iPhone with 30% off.

SPAM

Test and Trace SCAM saying to call for free Covid test kit

SCAM

HMRC scam, block the number and ignore.

Fraud

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

he is a murder

SCAM We received a text from +447593295889 pretending to be Evri, wanting a £1.45 fee. We are not expecting a parcel. We forwarded it to 7726, which spells SPAM.

SCAM

SCAM Something related with Facebook META, but asked for personal information

SCAM

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

SCAM O2 scam. Don't give them any details. If you receive two text messages while they are on the call just delete them. Don't give them the number contained in the second message.

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

SCAM

Energy scammer

SCAM this number is being used for a Bank scam

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

SCAM call saying from HMRC

Bank/Lonas

I was called yesterday from this phone number. I answered, and right away, a robot with female voice started to say something about HMRC, penalty, and I remembered that I saw some reviews from another phone numbers saying about this kind of calls, pretended to be from HMRC. So, after 16 seconds, I hung up. Be careful, this is another spam!!

SCAM. caller hangs up when you answer.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SPAM

Fraud

scam text message asking to add a different number to whatapp

Fraud

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

At 6.50 this morning we were woken by a pestilent recorded message from'Amazon'. Please someone stop these bastards

Scam text about Vodafone awards

Another number trying to gain information that you belong to a bank investment etc.

SCAM APPLE: Apple Pay was deactivated on your device. To reactivate contactless payments, please visit:https://restore-apple-pay.com reported to ICO and text forwarded to Apple anti-phishing and SPAM (7726)

SCAM - this is a record message apparently from HRMC regarding tax evasion and potential jail for tax fraud. You have to press 1 to.... I didn't listen any more and hung up.

Actual owner is some old guy who has been getting alot of calls from people. Apparently his number has been cloned, poor guy

they call and dont say anythiing, dont call back

Block them 01416494247

Timeshare scam

SCAM

scam

07884602274 This number is a scam. Do not reply to it.

Fraud

Wanting financial information from an elderly person - BEWARE

SCAM. A computer voice saying I have been sent a letter from HMIC.

SCAM Pretending to be a korean

SCAM text Claiming to be from HMRC saying I’m eligible for living payment. Have forwarded screenshot to [email protected]

hangs up when answered

SPAM

SCAM

SCAM automated response claiming HM revenue and customers are going to take legal action against me

SCAM

SPAM

HMRC Scam

Fraud

قواد

SCAM

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back