1761831010 (01761831010)

Fraud: man from Indian subcontinent masquerading as Amazon security department.

Fraud from jamaica

SCAM

SCAM

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

He’s on match.com

SCAMMER - will pretend to be finance of some sort...probably shares...his scam changes. Thick as $£%

SCAM

Automated call Fraud. Recorded message supposedly from Visa to say credit card has been used at two separate places. Then went on with "press 1 to report", at which time I hung up.

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

agree with last comment. same message to me. said was my bank but did not say which one! extreme care advised

I have no idea who could be from this number as I have had two calls from somewhere in France last week as well and I don't know anyone there either as I'm an OAP I can only assume that this is some kind of scam .I find it very worrying and am worried how they came across my number

SCAM

Scam text message pretending to be Royal Mail re delivery

AMAZON A lady with an Indian accent said she was from amazon and was calling about my prime account being charged and did I want my money back. I told her I didn't have a prime account. She said if I switch on my computer she will show me. I said why should I switch on my computer to find something that I don't have. She was rude and insistent.

Fraud - attempted bank scam

This number sent text “i need your help asap mum ., I’m in a phone shop now trying to get a new phone sorted but I’m locked out of my apps please text me back please x’ this was a lie. Please treat this number as a scam

SCAM Pretending to be son/daughter and to reply to another number

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

SCAM had a call from this number by a woman claiming to be from O2. Offering a discount on all 02 contracts. I asked what name she had on the file and told me that she didn't have a name that it was a general call to all 02 customers for this great offer of 50% off the contract. I told that you don't work for 02, if you did you would know my full name and customer account number, with this she groaned and hung up.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Its a competition Scam asking for Bank account number. Don't trust it.

SCAM SCAM

Fraudster, scammer. pretending to be with HMRC.

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

Courier / Post office

SCAM SPAM

Fraud

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

scam amazon asking for money

Fraud SPAM SCAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

There says that they calling from a bank trying to make send money to them

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

TAXES / HMRC

Fraud SCAM

Claiming to be a delivery company and needing a shipping payment or my package will be returned to sender.

Spam regarding Life Insurance. The person knew my namd and said he was calling to update my life insurance for 2023, as soon as I said I did not have any life insurance, they hang up on me.

Invest

Cold call tv advertising sales. Rude when advised that their services are not required.

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

Scammer asking for home details

Norton renewal scam. Beware!

SCAM called from 02035247544 first trying to get us to press the windows key on the computer and run a diagnostic, strung him along for a bit and then hung up. He called back on this number asking why we hung up on him, he sounded indian and the line was very bad. Told him I was with the TPS and we knew it was dodgy and hung up and blocked the number

SCAM Claimed to be from Natwest anti-fraud.

Fraud Number Fraud Number Area Code Search App Top Searched Numbers (865) 413-0185 (620) 262-2802 (608) 729-0017 (785) 896-9951 (878) 332-5650 (843) 740-7369 (951) 916-9162 (989) 350-6768 (870) 776-8698 (936) 336-0205 (763) 502-4636 (214) 761-6372 (754) 366-5622 (604) 368-5286 (870) 776-8706 (513) 581-7636 (434) 818-0065 (662) 506-6719 (314) 265-0992 (562) 350-5903 (478) 290-2901 (330) 581-3375 (818) 798-9757 (850) 888-2499 (678) 333-4383 (661) 215-5834 (205) 828-0638 (505) 588-5494 (702) 904-8665 (87

Rude and inconsiderate A scam

Contacted from this number by automated contact stating it was ‘bank security’ advising I had money taken from my account and asking me to press a number to speak to someone. Did not feel it was genuine at all.

01182303226 rang from reading 10.30am 22/2/2023 left no message

Fraud

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

Fraud Fraud Fraud

m

SPAM reportedly from Covid 19. Ended call immediately. A Second call later the same day. Same response

Seems like an Indian call centre, have had a few missed calls from several number over the passed few days which I have blocked. They left a 20 second voicemail by mistake with them talking in Indian and laughing before realising that she was on voicemail and hung up. No company name offered, wouldn’t trust regardless. Especially as it appears to me a mobile number and not a landline

dodgy indian caller. said they were from esure. i put down phone.

Recorded message informing of charges to my account, asking to press 1 to cancel the charges, suspected a scam

Scammer that keeps sending unfortunate folks to my house as party of some romance scam

SCAM The caller said he was from O2 and was marketing 40% off Mobile phone SIM plans.

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Fraud