1761818499 (01761818499)

SCAM sending me texts claiming to be my bank

Internet

SCAM: Whole series of similar numbers calling with just the last two differing. Clearly scam - blocked.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

threats of legal action for tax evasion

23 calls from 16 Mar 2023 to 31st May 2023 asking for someone who does even live at the address and no matter how many times i tell them they continue to call nearly everyday sometimes they hang up on me answering

SCAM

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

SCAM Russian hung up very dodgy.

Fraud

Pervert rang my child and asked him pedophilic questions. Contact police if this number calls you.

SCAM

Fraud = scam call from India advising my BT internet had been compromised

07791 030250 potential scammer.

Amazon prime!

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Did not reply to phone call they are using my 7 front numbers of my phone I honestly think it is a scam 0793530 9896

Automated message saying it's your bank regarding possible fraudulent activity on your account. Scam. Possible number cloning as second one I have had today from different numbers

SPAM SCAM

SCAM Fraud PayPal Business invoice fraud

SCAM Automated call UPS

Recorded message claiming to be bank security checking on card activity.

Indian accent claiming to be from EE, phone number showed as a legitimate phone number for an opticians

+44 1962 798792 - scammers!

Bank spoof

Fraud of crypto investments

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

SCAM

Spam

SCAM

SCAM

SCAM Trying to get bank details

SPAM

Got this phone call today, purporting to be from AXA Insurance. After reading other’s comments, have decided to ignore, as the real AXA website has valid phone numbers, if I need to check.

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

SCAM

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

SCAM

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

Recorded message about tax fraud from a scammer

SCA M caller did not make any sense an obvious scam

Amazon scam

SCAM

Scam call from Russian

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

Fraud

TRUFFA

SCAM

Fraud

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

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.