7581311320 (07581311320)

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.

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

tinder profile John, from Birmingham. very manipulative. Be warned.

Fraud

SPAM

Pre - recorded woman’s voice saying there was a £900 transaction pending on my Visa card, and “Press button 1 to report this if it isn’t you.” I have no Visa card. Scam.

SCAM

Silent call

SCAM

Said he was from EE - offering me a 30% discount on my phone bill for being such a good customer- I just had to provide them with confirmation of my details (That old chestnut!). I'm not even with EE. Scam!

Scam

SCAM

Came up on whatsapp as "Marga" caucasian female - business account but with the status set as "not a business" asking "hows it going"

SPAM

SCAM

Απάτη Μην δώσετε ούτε ένα λεπτό στις δύο εταιρείες 1.paybis 2. xpromarkets.co.uk

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

Automated recording telling me my card was charged with unusual large amounts

SCAM

Fraud

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

said it was from the bank which was a scam

Fraud Robot claiming to be from HMRC stating errors in my tax return that could lead to arrest, loss of passport etc. Hung up.

Claiming to be HMRC SCAM

SCAM

Fraud pretending to be my bank. Needing a/c details to stop a withdrawal. Do NOT TRUST THE CROOKED BSTDS

AMAZON caller women called Judith (clearly not someone whose name is Judith) regarding an I Phone purchase in my Amazon account. Wanted to know what phone I had for security purposes - Hung Up on Judith as a wrongun

Claiming they are my credit card company highlighting strange transactions, an automated message

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Scammer

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SCAM

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

SPAM

SCAM

Fraud

SCAM I am watching your address.

Call centre from where ever. Very Abusive on phone Asked who the F**K he was talking to

SCAM claimed to be from microsoft.

SCAM

SPAM The guy either will say you are in a lot of debt or ask if u want something from o2 . He sometimes can also turn threatening. The guy either says

Scam Track and Trace

Fraud

A recorded message by fake computer woman purporting to be from UK HM Customs and Revenue for not paying my tax. Its a scam as I don't owe any tax. I PAYE and have a very simple life. UK revenue don't call anyone in this way. The speaker clearly did not know me nor my location. Slight American accent. I assume if had bothered to waste my time, that they would have wanted me to call a premium rate number to sort it out or to pay them online. DON'T pay anything, don't worry its FAKE.

SCAM They said Alex from Solar Thought I was the homeowner

SCAM

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

This is an international call from another country, First Class Spam.

Fraud

This number 07599496489 me.today claiming to be from hmrc. Another scam

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