1761819839 (01761819839)

SCAM SPAM Fraud

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-

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

SCAM post office redelivery scam

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM pretending to be Royal Mail

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

Scam pretending to be 3 network

SCAM

Automated call SCAM Automated call SPAM Call center Telemarketing

Telemarketing

Scammer, Says "Apple pay has been disabled , please recover using this link"

Strange message from person named Lana, saying taking daughter to Aquarium this weekend and wanting to know if they were interested in coming. This number has been reported to o2 as spam. Unable to say if this is a spam number or genuine number sending message by mistake ... although i see it has now been reported 4 times in on day so i suspect its a Scam of some sort.

It’s a scam number

Fraud

SCAM

FIRST PRIZE LOTTO.SCAM

Russian scam call

SCAM

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

SCAM

Is a big frauds person

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

It´s about crypto exchange. SCAM

I missed a call from this number, called him back immediately. He said he hadn't called!

spoofed santander caller id number call back also spoofed phishing scammers blocked

Fraud ? Claims to be a Visa Fraud line

Fraud

Recorded message bank scammer

This is a scam number for "Electric Yorkshire". avoid at all costs, they overcharge and try to add extra hidden charges. Calling to cancel, they will refuse to and try to scam you out of giving them more money. Luckily I was wise enough to not give them a penny. Report and block their numbers, they don't turn up either.

Fraud

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

SPAM - silent call, hung up after I answered. Should have known as it had a strange ring tone, but I was distracted and not concentrating. It's getting blocked

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

Text Message Text Message SPAM

Belongs to a catfish

SCAM

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

SCAM

Fraud - pretending to be starling. Do not answer contact starling on normal customer service number.

Fraud

SCAM! Really pathetically obvious scammer number, recorded message from 'Visa' allegedly.

Call center SCAM – Indian caller, very hesitant English – evidently calling from a very old sucker list, asking for someone who moved out years ago

BEWARE FRAUD/PHISHING. Got number from public info then leaves a message asking for the boss to call him back on 07561133885 - didn't leave a name, company name, email or anything - smells like a phishing attempt.

SCAM

SPAM

15:58, 09.02.2023. Missed call from this number. No message left. On returning the call : “The number you have dialled is not in service. Please check the number and try again. Goodbye.”

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

Block this number its a scam

SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.

Bank/Lonas

SCAM