1753776331 (01753776331)

Omnia

SPAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

this number +447475742281 called witha scam to say £900 was going out from my VISA account today and if I didnt authoriswe it, to press 1. Banks don't make these phone calls.

SCAM Fraud . Recorded message purported to be from from 'Visa reporting fraudulent activity with a visa card. Invites you to speak to customer services. Likely harvesting bank details. Its a scam.

Likely a scam

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

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-

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

Fraud

SCAM

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

SCAM

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

Claiming to be from HMRC, automated message to speak to debt collectors.

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

Told me a new device has been set up on my Santander online bank account. I don't have one.

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

SCAM

Call frequently absolute nuisance Trying to sell me internet services

SCAM. They said I was going to be arrested for tax fraud and pension fraud.

Pretended to be HSBC

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

SCAM ask for information and invest money.

SCAM Fraud

Scam text do not click into it just delete

Have had two calls from this number. As there has been a recent south staffs water breach i am very wary. Upon ringing the number on a witheld number the phone has an international dial tone and no one answers the call

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

Fraud

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Been charged by virgin media for a call to this number I haven't gotva home phone scam number

Text message Hello Mum I know its not from my kids

Pretending to be together housing saying you owe rent and there’s a link for you to pay it

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

APPLE scam call

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

1787210665

scam bank fraud call

Bank card SCAM

Spam call beware!!! Stated that fraud payment was being taken from Visa card, do not trust!!

Fraud SPAM SCAM person was so stupid that he started by saying this is jacob, when i said who is this he then said this is chris

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Claiming to be Amazon re prime membership

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

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Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

A solar panel scam.

SCAM - I've lost my phone Mum 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.

Abuse from caller claiming to be from BT internet

SPAM

SCAM

SCAM

SCAM Voucher Phone Scam trying to sell you fake insurance cover

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.