1754323504 (01754323504)

Scam

Fraud SCAM. Telephone call from 01608 685319 on Tuesday 6 June. Recorded message claiming to be from unspecified bank about suspicious transactions. Obviously attempt at fraud. Telephone call terminated and number blocked.

SPAM Fraud SCAM

Fraudulent pretending to be bank

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

Fraudulent

Text Message SCAM SCAM Text Message

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

SCAM

Scam

SCAM

SPAM

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

Fraud

SPAM

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

scam callers Do not answer indian/pakistani call centre

Fraud number over riding a company name

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

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

SCAM

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

Fraud SPAM SCAM Paid number

SPAM

Fraud

SCAM Called pretending to be from a phone company

SPAM

SCAM Claims to be from 3 network. Poor phone connection Heavy south Asian accent iPhone 15 with unlimited calls and internet £30 per month?? Not believable!

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

Número peligroso

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

Fraud SCAM

I believe this to have been a scam call.

SPAM SCAM 'phone house company' number not dialable for checking. asian call centre staff.

Said it was Amazon and I owed £95

another scum saying they are from amazon. it is an o2 number from Manchester

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

SPAM Fraud SCAM

SCAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM !!!

Fraud

THIS NUMBER TRIED TO SCAM MY MUM. DO NOT MESSAGE OR CALL. HORRIBLE PEOPLE. PLEASE PLEASE DO NOT ANSWER. THEY REPLIED BORED.

Fraud SPAM SCAM

Scam scam telephone call regarding payment from your bank account to Amazon and an international number. very similar numbers to this been calling me for 6 weeks now. Scam abuse them on the phone. Scam scam

Fraud in UK is a escort that gets your phone no then threatens to blackmail you By sending secretly recorded details to your family unles you pay a huge sum of money

SCAM

Fraud

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

THIS was an automated call supposedly from visa debit department. As I do not accept normally get calls directly from visa I assume this was either a spam or scam call and put the phone down

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Asian guy, said he was from agency for FCA about my bad debt??? Scam!

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

02032862182 09:55 2022 09 05 False claim of ISP protector The voice was foreign robot - False Claim of ISP protector will be stopping internet in next 24hrs please press one to speak to advisor It went blah de blah jibbery jabbery flim flam flop but but just scammerz 02032862182 09:55 2022 09 05 False claim of ISP protector 02032862182 09:55 2022 09 05 False claim of ISP protector >

Fraud SPAM SPAM SCAM Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Fraud with bitcoin. Be careful

SCAM - O2 NETWORK - TRYING TO SELL YOU SOMETHING