1754340504 (01754340504)

SCAM

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

Called this number back and it was an invalid number. Obviously a scam .

This number appears as from 'Russian Federation Kemerovo Region', according to this website. No links to Russia so blocked and would suggest highly suspicious.

SCAM

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

Fraud claimed to be from O2 - but wasnt. AVOID

Drug dealer . Farnham Surrey

SCAM

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

SPAM

02897528736 scam, potential scam. Rings and then hangs up

SCAM Message popped up on my laptop stating that it was in danger of being hacked and had been temporarily blocked. The error message suggested I called a helpline (number stated 020) said to be Microsoft Security. I rang, lady answered (Indian/pakistan accent) lots of noise in the background, she wanted me to depress the windows and the letter R key on my laptop. was evasive when I asked what would happen. Stopped the call, turned laptop on & off, messages disappeared. Call rec'd from 01158881064

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

SCAM

Called 5 times always using incorrect information mostly from user data stolen from some place and keeps pushing to get your address details house move etc Given I work in a bank it was easy to get this is a spam I told them to not call and blocked

Fraud

Text Message SCAM . Text message pretending to be my son dropping phone and breaking screen.

Recorded announcement concerning Amazon Prime billing.

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

SPAM SPAM SPAM Fraud Fraud Fraud SCAM SCAM SCAM Paid number Paid number Paid number

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

Scam

Spotted in several dodgy emails claiming to be from PayPal.

Fraud

Will tell you that you are eligible for a free medical pendent, asks too many questions and cannot tell me where he got my details from ...... NOT TO BE TRUSTED !!! SCAM ALERT .

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

Bank/Lonas

Scammer pretending to be from Sky Broadband

Automated calls, indonesian (or turkish, albanian?) LOTTERY SCAM offering "Deals" and "prizes to win" at changing amounts of 50%, 65% or 70% and so on - no clue what kind of stupid money-eating business is behind the number - Best one can do is ban the number, unless you want to get ruined. Lottery and any kind of hazard-games should get banned anyway, unless you want to ruin yourself. Google, yes, you and your nerds are the first ones to be responsible for all t

Fraud

SCAM - Pretending to be O2 (I'm not even with O2) and wanted to send me two text messages so they could give me a 30% discount on my bill. Clearly some sort of phishing attempt.

Pretending to be a child that has a damaged phone to get you to send money.

Scammers - very believable. Claiming to be working for transport for London. Sending text messages from mobile phone.

A dangerous fraud / scam call pretending to be from the UK HMRC. Automated American woman's voice telling me legal proceedings are underway against me and I need to press 1 to speak to an officer. For many reasons, that's not how HMRC would operate.

SCAM they put the phone down immediately - do not call back

SPAM

scammer trying to tell you about not paying your taxes

SCAM Debt Scammer

believe this to be a scammer

SCAM This number called on my land line with a recoded message stating that my internet was to be cut off within the next 24 to 48 hours because of illegal activity. If I needed to speak to an executive manager I instructed to press 1 on my handset. The internet was not cut off nor has been interrupted. This is a scam.

person claims they are a fraudster investigator

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

Telemarketing

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

SCAM

SCAM text message not from Evri

SCAM Automated call pretending to be my bank re 2 transactions against my account. One was for £700 from Amazon. Press 1 to authorise and 2 to speak to someone. I hung up.

Don’t know anyone in Vietnam, treat as fraudulent caller.

Automated message stating I have committed HMRC fraud. Press 1 to continue.

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.