1761817265 (01761817265)

Card fraud

AA-SCAM -> 08009752451 +448009752451 - A DANGEROUS SCAMMER.- Receive ‘ MISSED CALLS’ from a number you don't know, 1. S.T.O.P - 2. T.H.I.N.K. and 3. DO NOT CALL BACK - be aware if you have done so or especially if your waiting for a predetermined ‘’CALL BACK’’ from a CALLER you must think twice before calling back. NOTE* Particular care should be taken when responding to ANY calls from HIGH COST PREMIUM RATE LINES :070 / 076, 084 / 087, 090 / 091 or 11 contact ACTION FRAUD, on 0300 123 2040 or 101 Scotla

Spam call

Fraud Number claiming to be HMRC investigating tax fraud

It was immediately clear this number is from a scammer. Hung up immediately

SCAM

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

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This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

harassed and reported this crime

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

Three text scam

Scam. Says I owe money for customs

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

SCAM

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

SPAM

Possible scam

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

SCAM wanting money saying there from amazon

Message left...aggressive-sounding woman who said "Are you still the owner of the property" and then call ended.

This is a scammer

SCAM I'm not even with British Gas so it must be a scam. Anyway, if it was genuine, why do they ask you to press any key? Just talk, if it's genuine

SPAM

SCAM

SCAM

SCAM

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Wanting financial information from an elderly person - BEWARE

HMRC Scam call

second time today !! Don't they understand that I know they are scammers ??

Fraud

Recorded message saying to press any number to receive £700 and £100 I didn’t press anything and line cut off I tried to call back and number not valid We have just got back from Cyprus so could be a country linked scam *** BE WARNED ***

Scam call asking if I was involved in a traffic accident….

Called saying amazon trying g to take monies off card

Pretending to be a fraud investigations

I had a phone call from this number which gave an automated message saying it was my bank and that there was suspicious activity (someone had tried to spend £300 on amazon and £1600 elsewhere). It said to press 1 to confirm something. I believe it was a scam.

SCAM

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

Fraud." Steven " (obviously calling from India!) to say that he was calling from microsoft about a problem with our computer . Obviously wanting to take over our computer to steal bank and other information .

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

SCAM Got a call claiming to be from Mastercard & Visa. Apparently I had made a payment of £600 to a foreign country. Hung up there. I don't have £600, so I don't think I'd be making such a payment. SCAM!

SCAM - Claiming to be bailiffs - working for LRAM - Leeds County Court - don't engage

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

SCAM

SPAM

SCAM

SCAM Claimed to be from Natwest anti-fraud.

SCAM it says is a Russia federation number

SCAM

scam call, automated message from Visa and MasterCard asking me to press 1 to cancel a large transfer

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SPAM

Do not ring this number!!! They are not PAYPAL. These are scammers trying to take ur money! Decline any money request via your PayPal account. Forward the email that you received to [email protected] DO NOT GIVE ANY BANK/CREDIT CARD DETAILS!!!!

SCAM

Fraud

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAM Told me I had won £100 Aldi gift card, don't click the link

Parcel Scam no carrier listed just local depot 22

Wat sad people