1754315251 (01754315251)

Fraud crypto money scam.

Purporting to be warning me about a charge on my Amazon account

The usual Indian scammers trying the "discount on your bill" ploy. Avoid, or tell them where to go.

Amazon suspicious activity scam call. Beware! Dangerous callers

Scammers, it’s belongs to scammers I paid deposit through my bank transfer but went for collection my items no one turned up and number is not responding

The man was extremely foul mouthed and told me in no uncertain terms he hadn't rung me

SCAM

SCAM Running the old drivreay scam. Very persistent.

SCAM

SPAM

SCAM

SPAM SCAM Fraud

txt msg. you can track your order

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

no one answered but there was loud crashing the in background

Fraud

Claimed to be from Curry's PC world but that may have been a lie. Was trying to sell cut-price iPhones (more likely to be a scam than genuine)

Fraud SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Fraud

SCAM ,this number called me and when I answered they said my virgin media had been hacked into and I needed to give them my info so they could sort it.Reported them,they then called my landline and my partners mobile.Persistent if nothing else.DONT EVEN ANSWER THIS NUMBER!!!

Broke ass scammer trying to "update my applewallet"

SPAM

SCAM

debt services but i dont have any overdue debts so presuming scam

Bitcoin scam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Nigeria scam

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

Fraud

SCAM

SPAM This number leaves an automated robotic sounding message with a slight american accent if the call is unanswered. But the 121 message service only catches the end of the message which asks you to press now to avoid court proceedings. Therefore this appears to be a Scam and the number should be treated with extreme caution. This is the second time in a few days I have been targeted and the number also had 07738 prefix but followed by 207964

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

A fraud

Bank scam, put the phone down. Second attempt in two days. Avoid.

Believe a scam - I had a letter which says it is from Lloyds Bank ( we do have a Lloyds Business a/c) but when rang this number on the letter they couldn't find our account by searching via name or post code or by ref number on letter - they asked for our account number which I didn't give or if I had a business card with me - I hung up - the phone number location for this number given above is a field near Blackburn in Lancashire but the address on letter is Edinburgh

SCAMMERS: it is a pre recording message saying you need to pay your subscription to amazon prime £79.99 and to press some phone keys to re activate your prime account. Amazon prime doesn’t make calls regarding subscriptions, yo do this only directly in your account. Be careful

Pretending to be O2.

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

Scientology

Fraud Saying that visa debit card been used in China and they have stopped payments. Press 1 to speak to someone!!! Hell no My bank would send me a pop up when my card been used. Don’t press nothing

SCAM, rung up then hung up!! Is this number even British?

"your bank account was blocked, click this shady link to unlock it " except i never had an account at that bank

SPAM

For me this number in a fraud number. Calls me for legal action against me and for more details to go through through ...I did not receive any letter

Automated voice saying £900 was going to be taken out of debt account to press one I called back person said I’d phone them ?

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

Fraud

SPAM

Fraud

Text Message: "PO: Your parcel has an unpaid shipping fee. follow http://local-po-rescheduel.com/ to reschedule."

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