1761838111 (01761838111)

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

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

Spam sms !

SCAM

Scammer

We were called by this number to say that £300 had been spent on amazon and over £1000 had been spent on an international transfer. They said to press 1 to allow those transactions. We hung up.

Fraud

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM

This London number is associated to 2 locations, 1 in East London and the other outside London, in Kidderminster.

SCAM

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

SCAM

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)

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

Harassment and threats of harm

8000988357

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Could not connect number not available

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

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

SCAM

SPAM

Fraud

4 Scam. Received a text supposedly from EE saying they've given me extra points, the points will expire in 3 working days and to click the link to claim them. I clicked the link because the text looked genuine. Upon clicking the link it stated I had 5400 points. All the items were cheap looking and cost £0.1+5000points. Clicked on an item then had to fill in my details then card details which I did not give. Looked on EE website where it stated that it was a scam. So I reported it to 7726 and block the num

SCAM

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-

Scam call saying my visa card (I don't have one!) had been used and they are the Security anti fraud department. This type of scam asks you to press a button and then they will go on to ask you to prove you have the card by giving them info from it.

Fraud

SCAM Fraud Fraud

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

i was giving this random dm on watsapp by a different number going by as '+91 96664 25052' and they sent me a random link along with a full dm leading to this number '+44 7529 743534' i have no idea what its about and its frankly really odd the dm is now here ---- Recruitment information *Providing data to users. ???? Scope of work. Optimisation of data (non-technical). ????Requirements. Have a device that can be connected to the internet. ???? Working hours and location.UK. Work from home (freelanc

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

SCAM Fraud Claiming to be bank - it is NOT.

Fraud

SPAM

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

SCAM

SCAM SCAM SCAM SCAM

Fraud

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

SCAM

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

SCAM

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM told me he was from micro soft lol

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

SPAM

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

It's about my £79 Amazon order which is being charged today - of course it is!

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

harassed and reported this crime

Automatisierter Anruf Betrug SPAM

SCAM

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

SPAM

unsolicited cold call selling investment services. buyer beware.

SCAM They started messaging me on whatsapp. it's a known chinese honey pot scam using atrative asian woman photos and then trying to make you invest in some kind of criptocurrency, mostly target men, everywhere in the world.

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

SCAM

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