1753948232 (01753948232)

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

On your bike you scammer.

SCAM - I've lost my phone Mum scam

SCAM TAXES / HMRC

Fraud

VW T5 Transport Scammer

SCAM

Scammer

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

Silent call

SPAM Fraud

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

Dangerous

SCAM

SPAM SCAM

SCAM saying amount been charged to bank account

Boiler room investment scam claiming I had opened a dealing account with them (which I had not).

SCAM

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

It's about my £79 Amazon order which is being charged today - of course it is!

Dolandırıcılık

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SPAM

Spam

Spammers... Silent call, hung up when answered!

Got a text 'hi mum' I don't have any children.

What a bunch of ignorant superficial stuck up their own arseholes phoned me several times while driving nearly causing an accident and still insisted on talking wheniwasdriving I have hands free but Otis stills distraction

Automated call SCAM Claiming suspicious activity with my national insurance number, prompting to act urgently and press a number to call back to sort it.

SCAM Saying my Santander account is issuing a payment. Hmmm. Don't have a Santander account and have never had one. Deleted and blocked.

SCAM

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

spam call with a recorded message that says it is from "bank security" without identifying which bank. Hang up

Phone provider scam, claims to be your provider

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

HMRC Scam

SCAM

SCAM SPAM SCAM

SPAM SCAM

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

This is a "bank security department announcement" !!" was the message. Total scam

Wanted me to change meter Told them No

SCAM

SCAM

SPAM

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Fraud

Paid number Fraud SPAM SCAM

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Not a recognised number

SCAM

SCAM Scammer pretends you have a "discount" from o2 or similar phone service company. They'll try to get you to tell them your security password and a one time code. DO NOT GIVE THEM ANYTHING - this scam is to gain access of your o2 account, get your bank details and fleece you. Be Careful and remember that if it sounds too good to be true: it is

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

Definite scam.

Fraud

Text Message Text Message SCAM

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

SCAM

SPAM