1761899660 (01761899660)

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

HMRC scam

Fraud Fraud Fraud

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SCAM

SCAM

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

SCAM Email saying they are PayPal and you have 24 hours to call this number before they bill you for an un unspecified reason

SPAM

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

SCAM

SCAMMER

Fraud

Fraud

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

SPAM

Fraud

SCAM, claiming to be British Gas

recorded message told me money was being taken from my account , press 1 of 2 numbers, think this is a scam.

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

AMAZON

SPAM

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

SPAM/SCAM Hi mum I've smashed my phone I'm texting you off my friends phone but its on 1%. Can you please message me on WhatsApp on my new number 07377673622

SCAM

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

SCAM

SCAM Some bitcoin trash spam.

SCAM - recorded call about housing benefit claim

SCAM, spam number called me a couple of times now.

My wife answered the phone, and an apparently recorded message said that there was a suspicious transaction involving a £300 bill from Amazon which had not been paid. Then she was asked to press some number at which point she ended the call. I found the callers number by using 1471. The call appears to be a scam.

Robo Caller Scammer, pretending to be HMRC for unpaid taxes

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

Fraud

SCAM This number appears to have been hacked by someone claiming to be selling advertising in a Fire Service journal.

SPAM

Chasing a debt for O2 Have nver had any dealings with O2 Ive always been with Orange now EE As bad as IndianNigerian Scam Call Centres

SCAM

fake gov department

Call center - Claimed to be from EE. I suspect this to be a fraudulent call.

SCAM

This a scam pretending to be from HMRC keep clear!q

SCAM

SCAM

property repairs scammers

SCAM Didn't know my name and launched into a speil immediately, but i couldn't hear most of what she said as the sound kept cutting out. Became very abusive when I asked her to repeat herself. Eventually hung up on me. I now know how to get these parasites to leave me alone.

10/03/2023 09:37 call came in saying payments had been taken from Amazon & Western Union

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

Automated call,but I live in Au, possible scam saying Crypto

SPAM

SCAM: insulation loft scam.

Said they were from Sky and claimed I was having problems with my internet. I asked what the problem was and they rang off. Suspect a scam call.

dangerous and offensive number. calls you and insults you or says obscene words

Fraud SCAM PLEASE BE CAREFUL, STAY SAFE