1761825343 (01761825343)

Fraud

Fraud

SCAM

Call from Kaluga in Russia.

Suspected fraud, pretending to be your bank

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Large message only to tell me i have a lot of money in my name and i have to send all my banking numbers my passport number and full sosial security number..

You marked this number as neutral. But it is a SCAM, O2 on nearly same website who-calledme.co.uk. Missed call on my Mum's phone.SCAM

Automated call SCAM

Fraud Call purporting to be from BT re my broadband line. As I do not have any equipment or contracts with BT this was clearly a scam. Asian? female caller with background noise suggesting it was some sort of call centre.

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

SCAM. I get two phone calls every day, and have done for a year. The number is different every time, but the organisation is the same. They appear to have a spoof number system that hides the actual number they call from.

SCAM... Some scum trying to get me to change mobile networks.

suspicious

SCAM--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Test and Trace SCAM saying to call for free Covid test kit

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

SCAM Text - mum my phone is broken, save this number etc etc ending with xx (my daughter never sends xx! Went on to say she needed money to pay an invoice.

A local number but automatic voice saying to be from the bank saying there had been charges against my account SCAM. Must be piggy backing on a local number somehow

Fraud

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

Fraud

SCAM

Trying to request remote access to my phone stating they are Amazon and its the only way I can cancel my subscription to Prime which I don't have

SCAM

Fraud just some idiot rattling on

SCAM

Fraud

Scammers

SPAM

SPAM

SCAM

The dads new number scammers

SCAM answered but no one was there

SCAM

Recorded phone call from "Bank" - not specified, stating there were two payments needing authorisation. Asking for numbers to be pressed. Obvous fraud.

I've no idea who this is. Apparently, I made a call to this number in May, lasting some 48 minutes and costing me 73.01 Swiss Francs (about 64 GBP). I now need to query this further as I have no recollection of making any calls to this number, ever). (Fraud, SPAM, SCAM, Paid number, I believe)

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SPAM

UK female automated voice claiming to be bank security. At which point I hung up.

Fraud

cheating customers for money

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

SPAM

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Guy contacted me on Grinder - a gay dating app; and pushes you to register in a shady crypto website. He is very insistent, for days, sending messages, etc. I checked the reputation of the site he was recommending: coinup, and realized it was a scam.

SPAM

SPAM

SCAM - Strange Facebook login code, sent to me 5 times within 10 minutes

SCAM

SCAM

Fake number impersonating someone close ..