1761819071 (01761819071)

SCAM

Fraud of crypto investments

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SPAM SCAM Fraud

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

SPAM called and claimed to be from my mobile provider but were not. I put them on hold for 5 minutes til they hung up.

It’s a scam number. Got a call from this number telling me they have a discount for o2 members and asked for my o2 one time code to apply the discount.

SPAM

SPAM

Scammer idiot txt message sent reporting my Apple Pay account was suspended. Blocked

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

Bank/Lonas

SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

Fraud. They called my mom several times. When I tried to call back. It said "inactive number"... in Russian. Why a UK based mobile operator woud have an automated answer in Russian. Defo scam or fraud.

SPAM I kept getting calls from this number and then a doggy voicemail saying we will take legal action. The voicemail sounded like a robot.

Fraud

Wanting to know too much - scam

Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

Said they were calling from O2 but I very much doubt it. Very poor English.

Boiler room investment scam claiming I had opened an account with them (which I had not).

SCAM

SCAM, Marketing Company trying to steal data

Fraud

SCAM

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

Pension awareness call about moving pension

evri delivery scam :) apparently i must reschedule a new delivery date!!! oh my!!!

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

SPAM

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

Fraud and scam and spam

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Fraud

SCAM

Called saying my Prime payment had failed and they’d taken £95 in error etc etc. SCAM!

SCAM

Pretending to be calling from Customs and Excise re problem with Tax Return

Warning "Silent call - hung up"

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

Automated phone call ‘notifying’ you that you have been named in a criminal activity of tax evasion. Then the usual: press one….The voice is American . This is clearly a scam

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

SCAM

SCAM

I think are Scammers.just a short beep every week...

SPAM - fake vodafone number, asking for personal details to then 'send me a new phone'. You know the type of calls

automated call telling me someone trying to take £7000 out of account to pay some company abroad for wine.Told to press a number,I hung up then.

SPAM

Junkie who abuses women and tried to rob sexworkers and also tried to rape a drunk lady outside a club

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

Had an email from Amazon about scammers using Amazon Prime excuses then this afternoon received a phone call on thus number saying my Prime account has expired dont have a prime account SCAM

Track and Trace SCAM