1753723152 (01753723152)

Text Message received from this number: DPD UK: We will not be able to dispatch parcel until customer has provided further information. This can be done at: Dpd-parcel.uk Website doesn’t look like normal DPD website and has banner saying this domain name may be for sale by it’s owner. Looked a bit dodgy to me

SCAM

Automated information stating "you owe HMRC tax, if you do not pay you will go to jail" alarming at best.

SPAM

Fraud

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

SCAM

SCAM

False number doesn't exist

SCAM Said it was from BT, quickly blocked it.

Just received this message today this morning thinking what the hell is this nonsense so I checked online The message We are instructed by Birmingham City Council to pursue you for non payment of Road TrafficThe balance due is 26400Contact our office immediately 01516504800Quote Ref 35017979Jacobs

SCAM

I'm glad she's out my life I never want her back I found someone else

Scam

SCAM

I got a call from this number, someone asking questions about cryptocurrencies, I think it's fraud

Fraud

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

SCAM

SCAM

A scammer number. Used for romance scams pretending to be a Ukrainian (and who knows what next). Very dangerous

This number called me today at 10,00 am, claiming to be from 02. I hung up immediately.

Automated call Rang to say i had a lottery win unclaimed for up to £500,000 and to press 1 to contact an advisor so put phone down. Just thought to put this on here to help others as looks/sounds dodgy.

SPAM

SCAM

This NUMBER called me up and when I answered the phone was put down this is the start of a Scam definitely do not ring them back Just BLOCK THE NUMBER .

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

SCAM selling driving test passes without sitting driving test

They hung up as soon as I called them out for being a scam call.

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

SCAM - previous review should be negative, not positive!

Seraphim Tor Iván is a scammer with women

Fraud SPAM SCAM This number tried to Facetime me !? I rejected the call so I dont know what it was about.

Fraud - Telling me there is a security breach on the domain we dont own but it is is .uk and we own the .co.uk and trying to sell it to use as they legally have to offer it to us first.

Called me and implied that they were operating on behalf of my estate agent and this was the 'next step' in the purchase of my new property. Tried to get my address details claiming that it was all part of 'data protection' - when I said 'heck no - I'm not giving you any details' then they doubled down on the the claim that they were operating on behalf of my estate. Very upsetting.

SCAM

SPAM

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

SPAM

Automated call SCAM

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

SPAM

Scammers claiming to be virgin media

It's a scam number for a flight agent.

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

SPAM

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

SCAM

SCAM, automated message saying their from hmrc and legal action will be taken if i do not press 1 to speak to one of their advisors

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

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

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The call was made to my landline, Telling me that there had been two payments made on my account £300 to Amazon and one other, which wasn't true cos I immediately checked with my phone Bank app and didn't listen to rest of call I just hung up.

SCAM amazon scam. Recorded message telling my Amazon prime has been stopped. I did not listen to the rest of the message as I don't have Amazon prime.

Rang twice and left a message that we have been charged £95 because our prime has ran out! We don't use prime and there has no debit on our account! Suspect its a scam and haven't answered, will now block them.

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scam

This is a cold caller first thing in the morning, asking what i had in my loft. Denied being a cold caller or nuisance caller. Saying i would benefit from this call. Which i understand to be against the law to do un the UK. I demanded to know where she got my details from. She said it was from the.. P.. Somethinf data base company.. So probabky paid for it.... Listen up. They made it illegal to make this type of call. In the Uk... . AN

Oszustwo

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot