1754512062 (01754512062)

Got a text from that number at 14:28 today stating: "Hey mum I've smashed my phone, please message me on this number 447706598765 urgently x I'm texting of a friends phone". I checked with my child and they said they never contacted me, therefore this must be a scam.

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

SCAM

Telemarketing SCAM

SCAM

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

SPAM

SPAM

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

Visa-Mastercard expensive transaction SCAM.

SCAM said that they where Citizens advice bureau * when I said they would not ring out the blue & you're a scam the Indian man screamed I'M NOT A SCAM! WTF Don't answer

Fraud

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

Supposedly bt trying to get bank details

SCAM

SCAM

SPAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Oszustwo Scam

Fraud

SCAM

SCAM fraudulent car company top Bristol cars

Another automated call about 2 transactions of money taken out of account.annoying

I am getting death threats from this number.

SCAM

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

I’question this number, automated voice said my Amazon Prime Subscription was suspended and I owed money and asked me call back

Answered and noone there

Fraud SCAM SPAM

SCAM

Total scam saying they're a recruitment agency. Tried contacting me on WhatsApp

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

SCAMhung up when I said hello scammer

SCAM

МОШЕННИЧЕСТВО

Fraud

Claimed to be Currys PC world, offering the latest iPhone with 30% off.

Fraud - charges to my account that never happened. They did not use my name or the bank.

This is a "bank security department announcement" !!" was the message. Total scam

SCAM

Incitement to strike

SCAM

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

Received a call from this number today asking me for my work ID number. Refused to provide as the person who did not identify himself when calling my private phone number. Asked from where he obtained my number got no answer. When calling back, person did not take call. Going back to base explained the incident to my manager, manager called this number from the office landline caller took the call and was still demanding the ID number said he will get it anyway and hung up.

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Total lies - obviously a scam that is intended to get information from the user

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

Escort girl service called Trudie or Lucy

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Fraud

SCAM Scammers pretending from EE offering a discount.

Fraud pretending to be HMRC and threatening legal action

Utilities SCAM

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Fraud

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

SCAM Alert its scam travel agent number

SCAM Called and hung up just as answered. I called back using withheld number and they're not accepting the call. Given this behaviour it's a high chance of a scam call center using VOIP.

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

SCAM