1754318302 (01754318302)

Fraud

SCAM

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

Scam call, Amazon Prime Scam call, your Amazon prime account has expired, if you reply we will steal money from your account. Pre-recorded announcement, no brains some people.

SCAM

SCAM

SCAM

BT scam

Fraud

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

SPAM

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

Saying where am i because theyre waiting for me. SPAM

SCAM

At 00:41 13 Jan 2023 called by this number appearing to be from EVRI informing me I was out while their driver attempted delivery but you werent home, to reschedule delivery visit www.evri.....

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

Fraud

I got a call this a recorded message saying that it was from HMRC and they had sent a letter to me which had been returned to them and they were about to start a prosecution against e and I should press the 1 keg to speak to an agent. I immediately hung up. This is an old scam which is apparently still doing the rounds.

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

Fraud Wanting details of bank accounts to cancel Amazon order for I-phone

Rang about help with rent when landlords won't I'm in Wales not Leicester poor fucker could hardly speak English (blocked)

SCAM

SCAM bank call

SCAM suspected. Was asking about my internet and wanted me to go to my pc and follow instructions.

SCAM - FAKE HMRC call: PHONE SCAM: Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information.SCAM

SCAM

SCAM

Oszustwo

Fraud Spam SCam theft con 02080800202

Fraud

SCAM re visa payment

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

Fraud. It was a recorded message saying it was bank security, when the number was called back it answered with a recorded message for NHS Dorset!

SCAM

This number is being used for a scam. This number called claiming to be the bank & said two large payments had been drawn from my account- one for Amazon & one international payment . I ended the call without pressing any phone keys, then phoned my bank on a trusted number: they said my account was fine & the call had been a scam.

Bank scam. Automated voice call asking to authorise a £900 transaction from a visa card.

Fraud Pretending to be o2, offering 40% discount, SCAM!

Silent call 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz

SCAM

SCAM SPAM

Fraud - Claimed to be HMRC ????

SPAM phone says suspected spam I know no one in Manchester.

this number asked if I wanted cheaper phone contract and then asked for all my personal details. I aske them to email me the detail of there offer. they took my email address and never sent anything.... MOST PROBABLY A SCAM !! SCAM

Told me they were from blockchain.com and that I have millions in bitcoin blocked in my account – I wish haha

Silent then speaks in a foreign language then laughs

SCAM text. Claiming to be virgin money. Its not. Don't click links. Very dangerous scammer.

SPAM

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

stop calling me

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.