1761899725 (01761899725)

Everi delivery scam

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

Automated call Amazon, subscription fraudster.

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

SCAM - calimed to be O2 calling about discounts. Hung up when challenged.

SCAM

SPAM

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

Pc curry world scam

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

This phone number is from a person who seems to stacks people.... Is dangerous.

Silent call

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

Spam number asking for details.

Fraud

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Fraud

Fraude con Bitcoin. cuidado con cuarto capital.

Scammers impersonating HMRC

Multiple calls from 442030341044

Evri parcel scam!!

Don't no who it was and wasted there time not mine but think it's scams

Options UK energy refund scam call

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

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

SCAM

SPAM

Suspected spam.

SCAM SPAM Telemarketing SCAM

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Fraud I never spoke to the other person but but why disguise your country of origin as Denmark when it was just from Manchester, just South of Clitheroe??? Zap them out best safe than sorry

Obscene call at 2 am left on my answer phone

SCAM

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SPAM

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

SCAM claim to be from Amazon taking £300 out of my accout

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

Frode TRUFFA

Fraud

fraud

Fraud

TAXES / HMRC SCAM Fraud

01934289545 called today and just said "hello" over and over, checked online and found a few other comments on this number saying 01934289545 called and hung up on them, possiblr scammer probing numbers to which ones answers. Blocked and reported

SCAM

Fraud

Fraud

Fraud

Scam

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

SCAM - fraud scam- Evri claiming there was money outstanding on postage of a parcel.

A scam for job offert. Be careful!!

Claim to be from Microsoft asking about a computer. Then asking did I know about this. Another scammer. ????

Female voice states shes from quotWirgin Mediaquot sounds like an Indian call center scammer A few choice words and she soon put the phone down on me 07919 358913

annoying and constant calls despite telling them i dont need more life insurance

Rang me up and only word man said was fuck off from money savers

Bank scam, say they are from security they are not!