1753904366 (01753904366)

Fraudsters

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

the so called firm is not real. they are conmen

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Beware claim their from bank about fake online transactions do not give information contact your bank

SPAM

Fraud trying to sell me energy plans. I didn't give them my bank account details they are SCAMMERS please don't pickup your phone if they call you

SCAM

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

SPAM

Virgin media bombardment of calls to get me to reconsider my choice to end services with them

Calling from a call center called 'Credit Investigation Department'

0987585856 098-758-58-56 Аферист в погонах и брехло! Исполняет свои уже оплаченные государством обязанности только после того как получит за это деньги себе «на карман». Мутный тип. Ментяра

SCAM

SCAM : Told me a payment of £310 had been completed on my Virgin Money account. I might have been worried if I had a VM account, which I don't. They wanted me to contact +44(0)7342610274 to confirm Y or N.

SCAM Posing as High Court enforcement officer threatening to remove items from premises in regards to a missed County Court Judgement. Scam.

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SPAM SARAH FROM RECLAIM NOW

They advise as Blockchain.com It seems scam

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Life insurance scam...

AMAZON ONLINE FRAUD SCAM

automated message saying "now your number has been confirmed someone will be in touch" more than likely a scam/spam so block this number

SCAM called about bank account activity.

Fraud

SCAM Pretending to be an investment agent, asking to invest you own money.

SCAM claiming to be from Visa and £900 was being taken from my account and press 1 if not me.blocked number and reported it here

Fraud

Had multiple calls from 442033363641 Stop that

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Claiming to be HMRC (UK)

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SPAM

SCAM - Not sure who or whom organised this - but pretended they were Sky Broadband and then disconnected with a weird noise as soon as I asked any remotely difficult questions of them

Automation voice asking me to 'press 1' to be connected to Western Union Transfer

Fraud

This is a scam the advisor claimed to be Amazon Security.

SCAM

Scammers

SCAM

Spam

Apparently nusiance. >20 calls received from this "company" Get calls from this company by different person everyday using differnet numbers. Claimed to be insurance company. Refused to provide any insurance quote by email but asking for lots of personal information. Not sure if this is a fraud.

Fraud SCAM Automatred HMRC SCAM

SPAM SCAM Fraud Paid number Is the phone number hacker take care please

Called this morning came up on my phone as suspect spam didnt answer

SCAM says is calling for debt collection for Spanish Courts - do not be fooled

Credit investigation company

Indian or pakistan man asking to stay in hotel for 3 month and asked do I want to make busines with them and they can do adwords for me. Stay away

Messaged me on WhatsApp using stolen images.

Oszust który wystawia przedmioty na portalu olx, następnie prosi o wpłatę za pośrednictwem bliku. Twierdząc że chce tylko dla kuriera. Nie ma z gościem kontaktu.

Automated call

I was rang and the caller was ringing about diesel claims again When I told him I wasnt interested and to remove me from the database he shouted me down and asked me why I was interested He continued to talk over me saying he was working alongside the Dept of Transport and I should listen to him NUMBER BLOCKED

Fraud

Fraud SCAM

Pretending to be calling from Customs and Excise re problem with Tax Return

tinder profile John, from Birmingham. very manipulative. Be warned.

SCAM - automated call regarding a £300.00 charge for Amazon also a £1,200.00 charge for an international money order, press 1 to authorise etc.