1754323195 (01754323195)

Telemarketing

SCAM Said suspicious activity on account, refused to say where calling from, got very aggressive and when hung up continued to ring until blocked,

AMAZON 01494670473 Money being taken out of my account.

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

Scammer

I live in Denmark. So this is obviously a scammer

SCAM

Fraud said it was from Norton

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

TRUFFA

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

SCAM automated message claimed that a payment had been made on my credit card ‘to a foreign country’. Do not respond.

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

SCAM Wanted to talk about my life insurance policy with legal and general....I don't have a life insurance policy

SCAM... Some scum trying to get me to change mobile networks.

SPAM SPAM SCAM Debt collector

scam

Fraud - robot saying criminal cases registered on my name

SCAM pretending to be from credit card company saying they’d detected unusual payments.

Claims to be EE and wants information on your account.

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

Lady with Indian accent called from "the pharmacy" about my prescription items ,would I be in to receive them this afternoon? She knew my name, address and postcode. I questioned her repeatedly - was she perhaps calling the wrong person - and she told me that it was glucosamine "which we're sending out to all pensioners". I tried asking her about it because I'd not heard of this scheme. And then she asked me to confirm my visa debit card details that they held.....I told her that they di

This is a scam number proclaiming to be Amazon crediting account avoid at all costs

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

No idea who, went to answer phone message. Nothing left.

SCAM

Attempted impersonation scam via whatsapp : Fraud

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

SCAM "I'm calling from THE Currys Carphonewarehouse, do you use Android or iPhone"

SCAM

Fake Amazon call about Prime (which we don't even have!)

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SCAM

I received email claiming to be from Lori Lang for Norton life lock inc. Saying my online for Norton was successful $363.99 phone number 1472564683 beware the email looked agit with account number on it

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

Threatening

SCAM

scammer phone number - avoid

SCAM

automated voice call threatening internet diconection, with keypad entry requested to speak to advisor. All appearance of spam call so hung up

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

called me and said i had £700 on my amazon account another scam call

SCAM - trying to con people into paying for "medical pendants". Ignoring TPS registration.

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

Amazon Prime scam - sounds like they are caling from a call centre.

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Knew my address and asked to come to my house to carry out repairs.

Harassment don't kniw them

Asian guy called claiming to be from the National Grid and wanted my details, including DOB, saying that power in my area was getting shutdown. An obvious SCAM.

SCAM SPAM Fraud

Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Scam pretending to be o2

Obviously a bank or other scam so hung up and blocked

someone with a very strong non brit accent claiming to be Kevin from a housing association about damages very probably a ScamSCAM

SCAM. Automated call from Amazon saying my subscription has ended and i need to pay again...i hung up and blocked the number.

It's saeedur me Lucian

Fraud