1761865981 (01761865981)

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

It’s a scam. It’s a person that will tell you it’s renting an apartment and you have to pay in advance. Don’t fall for that scam.

Pretty sure we were just phished from this number, treat with caution

SCAM

SCAM

AVOID SCAMMER AVOID

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SPAM

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

Fraudclaim to be from HMRC and that you owe tax. Scam..

SCAM asked to phone a number as pan phone won't work definitely not a family member.

The number 02045067787 is danger. Spam.

SPAM

Don’t know anyone in Vietnam.

Automated "International Visa Card Payment Check" that isn't. Scam caller

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

Scam Alert - sent from a mobile number SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

SPAM alert on my phone when this number called me

SCAM!!!!

Con company watch out

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

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Scam

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SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Coronavirus

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

SCAM - Accident call line

SPAM

This is a Bank / Amazon scam operated by auto dialling and recorded message. These are absolute scammers, do not answer, do not select a response number, best advice do not respond in any way.

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

Says my credit card has been charged and to press 1 if the charges were NOT mine. Somehow getting a call from Russia to say my UK credit card is compromised is a little bit suspect !

SCAM said they were calling about renewal of O2 contract. As I don’t have a contract knee it was a scam. Blocked

SCAM - dodgy loans.

A cowardly scumbag Kamran Qayyum from Leicester grooming young children, to take naked photos with him and his Pakistani gang.

They claim to be eToro but... Idk, I don't trust

SCAM came up as amazon re prime membership. On phoning amazon they confirmed they would never telephone their customers re payments. Message sounded reasonably genuine but its a scam so dont press anything, just hang up

SCAM Called me about a phone upgrade. And then told me to F*** Off

Pc curry world scam

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

Asked if I was over 50 to be eligible for a medical alert pendant. Said I wasn't and they went. Didn't know my name or that my husband is over 50 so very dodgy.

Fake car accident scammer

Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.

Alleged to be bank security? Probably a scam

7780 series numbers are very dangerous

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam

Fraud