1761846126 (01761846126)

SPAM Fraud

SCAM "Dear Customer, Your Visa Card has been used for an online order of £900" (I can't remember the exact amount)

Appeared on my mobile no idea what or who it is

SPAM SCAM

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

Fraud SPAM SPAM SCAM Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

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

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

Scam

Fraud and scam and spam

SCAM Fraud

Automated voice claiming transactions on visa master card. And did I want to cancel them

pre-recorded VISA scam call “press 1 to speak to our security department”

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.

Fraud SCAM SCAM / FRAUD Call claiming to be from 'Bank Security Department' (no bank name) stating there had been two transactions made today that were suspicious transactions. Press 1 to allow the transactions or 3 to speak to an advisor.

SPAM SCAM

Fraud SPAM SCAM Called me today Ignored it, didn't leave message, checked this great site, saw the warnings = BLOCKED

Automated call some sort of payment via card . Scam...

SCAM asked for private banking info.... supposedly run a check of authorized transaction

SCAM said they were from BT and that people were accessing my internet. When I told her to stop telling me nonsense as I was an expert in IT she told me to stop lying! I then asked if she had called me a lie and the line went dead.

This is a bank scam beware

Fraud

Roskapostihuijaus

Blocked now answered after 2nd call they hung up tried calling on 7 different numbers previously blocked nuisance calls persistent you block one they call on a different number same Ashford code

Said he was from EE - offering me a 30% discount on my phone bill for being such a good customer- I just had to provide them with confirmation of my details (That old chestnut!). I'm not even with EE. Scam!

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

SCAM

SCAM

I received call from this number claiming to be reporting that my desktop computer had been hacked. Suspicious. Caller broke off when I expressed doubts about veracity of his claims.

Caller said she was from EE, asking me if I wanted 40% off my energy bills.

Scam

SCAM - claims to be HMRC saying a letter they sent you has been returned to them.

Fraud

Warning "Silent call - hung up"

SCAM

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

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Foreign woman calling herself Kimberley rang about the HMRC owing me money from my PPI claim. Scam so I hung up

scam

Fake text from HSBC

This sounds like a bank scam

SCAM, automated message saying their from hmrc and legal action will be taken if i do not press 1 to speak to one of their advisors

Fraud

Fraud SPAM

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

SCAm recorded message about amazon parcel that was being delivered. never used amazon. hope these people all die screaming.

SPAM

Autodialler following Amazon scam call with American accent. Just hangs up.

Finance fraud

SCAM - Pretending to be PayPal

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

SPAM

SCAM - DID NOT RECOGNIZE OR ANSWER

Scam pretending to be Amazon

Spam. Was an automated message with threat that my internet is going to be disconnected. I have a BT line, so I put the phone down on it and then picked it up and waited for dial tone and then dialled 1572, which allowed me to block the last calling number. Not sure if that blocking facility works on other providers landlines. But worth a try. It's a neat facility.

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

If 3 people have looked up this number there is something not right about it

SCAM

did not leave details when prompted

Called and immediately rang off to entice a call back; potentially high cost - scam !!

Had an Asian man phone saying he was from O2 services. Hung up.