1761898473 (01761898473)

SCAM

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

Frode TRUFFA

Scaming asking for bank details and abusing

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Scam , says £900 has been withdrawn from my bank through online shopping and asks me to press numbers on my phone to fix it .

SCAM

Fraud

It is a SCAM claiming to be from AMAZON

SPAM Caller will ring your phone and then hang up upon hearing your voice but if you try to call the number back it is not recognised and an automated voice will say 'check the number and dial again', even though it just called you, my advice is not to answer and block instantly.

Automated call from “Amazon” about suspicious account activity

SCAM card charge claim by automated voice

Government

Fraud

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

SCAM

SPAM

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM

Fraud....automated message stating I'm being charged 79.99 for auto renewal from amazon

SPAM

SCAM

Spam

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

SPAM

Fraud Called me saying they were from the EE network.

Pangandus KELMUSE

SPAM SCAM

SPAM - they reached my son in whatsapp and trying to do non-sense.

Call alleged to be from bank. we assume it's a scam!

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SPAM

SCAM SPAM SCAM

Scam Claiming to be from Virginmedia

SCAM

Scammers pretending to be Barclays bank

Called claiming to be housing maintenance and trying to discuss damp and mold. Clearly a scam.

Fraud

SCAM said they were from amazon alerting me about large spends on my bank card.!!

SCAM answered but no one was there

When I answered I got a recoreded message saying the "sales team" (for what I have no idea) tried to call me and asked me to call them back. Clearly a scam!

Recorded scam message advising from bank security

SPAM

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Said they were from amazon, and my membership expired an l have been charged £95, press 1 to speak to someone. Scam, not got Prime membership

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

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

Claims to be lloyds bank security department - shamer I don't bank with them. Hahaha

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAM

No message left on answerphone. Strongly suspect SCAM call, as have recently been suffering a spate of scam calls. Do not engage with this number. SCAM, SCAM, SCAM, SCAM.

SCAM A Customer charge is owed for your An Post Delivery text SCAM

Fraud

Scam messaging ! Tried to scam my elderly mother in law!

Fraud SPAM SCAM

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

Debit card fraud