1761866851 (01761866851)

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Gwrach

SPAM SPAM SPAM SPAM SPAM

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

Fraud reports to be hmrc

Text Message Government Text Message Government SCAM

SCAM SCAM

Caller claimed to be from O2 offering me a discount on my monthly contract. I'm not contracted with O2.

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

Spam caller apparently, according to reports on other websites.

SCAM

SKY caller SCAMMING

recorded message claiming had won a large amount of money then asking to press 1 for accounts department. probable scam

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

keeps calling and hanging up and goes straight to voicemal when you call back.

SCAM

SCAM escort services

Fraud!! Saying you haven’t paid tax! Hmrc doesn’t call off a mobile number

Fraud Automated voice talked about an warrant and asked me to press "1"

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SCAM

Dangerous Home Insulation Scam.

Fraud

Scam trying to get your details ect avoid

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a &quot;suspicious- because I had never used this service before&quot; International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

Fraudsters pretending to be from bank about a fraudulent payment

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

01246 488759 Scam call even though number blocked still leaves voicemails daily

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

spam

I was called by 'bank security' from this number.

SCAM

Claimed to be Consumer Advice Bureau. Called me by wrong name. Scam call

SCAM

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

This number and 2 other numbers. 01748 819754 & 01748 897627. Are unsafe. Amazon & Money transfer scams.

SCAM

be aware of this number and the company they are after people money

Indian scammer pretending to be 02, the moment I said I'm not on 02 he hung up. DO NOT TRUST THIS NUMBER.Fraud SCAM

scammers

SCAM

SCAM

Text message pretending to be family member want my banking details

Pretending to be from O2 with an Indian accent. Hung up when I asked 'why would I have a call from O2?' I am not with O2, so this is fake.

SCAM

Tried to call back but not recognised. Defo spam or some such.

Everi delivery scam

SCAM

My voice call was redirected to this number.

Fraud Fraud