1761848489 (01761848489)

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

Government- this man said he was from the FSA and could get some money back for me that I had lost through fraud investment

SCAM

Fraud. Trying to get Apple iPay details

SCAM claiming to be your Internet provider, but is really a tardy little hacker

Scammers . Washing machine warranty scam . Block and report these scammers .

Called saying £900 payment going out of my account, trying to get me to speak to them.....

Called on 10th Feb 2023. Man with an Indian accent claiming to be from Virgin Media. Told me our IP address had been hacked and changed from a UK to a US one. Obviously total rubbish and scam. Wanted me to speak to a 'very knowledgeable engineer' to connect to my computer and 'fix it'. No doubt wanted me to connect to and open a scam website. He eventually hung up when I told him I was actually a network engineer but was quite persistent.

Calling pretending to be Curries PC World and asking for personal information

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

TAXES / HMRC Claims you are being charged for not paying taxes and evasion

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.

SCAM

Fraud..

SCAM - same old area - all new numbers - 07760766905 and 03301900440

This us a scammer. Wife just had this message. Our daughter is with her and our son is with me. The message is “Hey Mum, I broke my phone today, please message me on this number 447706598749 urgently x im texting of a friends phone.” Scam!!!

SCAM

SPAM

SCAM card misuse.

SPAM

scam

SPAM

Fraud

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

Investment scam

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

SCAM

Scam pretended to be from Bristish Gas and that our bill meter reading had been mixed up with another companys Was quite convincing Have reported to telephone prefernce service and will report as a scam

SCAM

Text message pretending to be family member want my banking details

SCAM

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

SCAM This number called pretending to be a bank

SCAM It is diet pill scam company's contact number.

Apparently an EE sales promotion company who claimed my provider was EE even though it isn't. Likely a spam call and they are phoning in the hopes you're with one the biggest providers in the UK

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-

Spam probably checking for active phone numbers. don't answer.SPAM

Scam call about Amazon taken £300 out of bank account.

Spam about asking about debt

Bank scammer.

SPAM

Telemarketing

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

Claim to be from visa debit card

SCAM Fraud SPAM

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

SCAM Said that they were the Tax Office

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

AMAZON scam

Fraud

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SCAM Said they were doing my referencing

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

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-

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

I believe this to be a scam. Caller told me I owed tax, I cut the call off