1753799321 (01753799321)

scam bank fraud call

Silent call Missed call not welcome or recognised possible SPAM SCAM

supposed to be from HRMC tax office

SCAM Russian Magadan region

Call had all the characteristics of fraud dressed up as a survey.

Answered and noone there

SPAM

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.

SCAM Don't answer your phone..

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.

Fraud SCAM SPAM

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

This number was an automated scam 07734845487

SCAM

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

Scammer

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SPAM

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

Oszustwo Scam

They are scammers taking peoples details n money pls be carful

SCAM called at 2-38 am apple pay suspended don't reply .

Scammer claiming to be from hmrc

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.

Definitely sad

SCAM

SCAM

SCAM My account was charged £8 when I replied asking them to txt me back!!!

Fraud

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

SCAM Fraud

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

crytpo SCAM likely from Ledger database leak

01142991726 rang 14.27pm left no message 12/1/2023

Scam caller trying to hack cloning a number from india

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

SCAM: calling from pcl to recive a claim of £2500.00. i said realy she hung up??

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone

SCAM ask for information and invest money.

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

Fraud

SCAM

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Bank scam

SCAM Fraud

Car accident scam.

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

SPAM SCAM Fraud

SPAM

SCAM

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

This number may be a scam… do not give out any personal information