7581311375 (07581311375)

Fraudulent activity on your accound

Fraud !!!!!!

Fraud

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Number appears in scam emailed invoice

saying from hmrc tax must press 1 and problem with passport

Spam about Visa card payment

Fraud

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SCAM

Claims to be debt recovery, asks for bank details, uses threat of Court Bailiffs if you fail to comply.

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

This is a scam firm purporting to be Fluent Money Ltd. Do not trust any firm using this number. They offer bogus loans in exchange for upfront payments.

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

This pond life keep calling on different numbers several times a day with different scams have blocked again

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

SCAM - pretended to be from a bank, hen hung up when challenged.

SCAM call. Automated message, no introduction just I have authorised a money transfer and spent £400 on Amazon which I had not. Wanted me to press 1 to ok 2 to dispute or 3 to speak to an advisor. I hung up as it's an obvious scam. Be careful as all these ways of getting your details are sometimes convincing. Not today though !!!

I received an automated voice call from this number, telling me that they were from my Internet provider and my Internet services will be disconnected due to illegal use. They requested me to "press 1 to speak to an advisor" but I hung up. I then returned the call from my landline and received an automated reply telling me that nobody was available to take my call. Obviously a scam, so beware!

Automated . Saying about my mastercard. I dont have a mastercard.

Text Message Text Message SCAM

Fraud of crypto investments

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

Call center

HMIT Scam

SCAM rang saying it was my bank not say which bank or by my name

Scam or fraud, no reply when number redialled

SCAM - Tried to convince me that they were calling on behalf of a government debt consolidation scheme. When I said I wanted to check the validity of the company, they tried to convince me that they were genuine. I pointed out to them that any genuine company would be fine for their customers to do due diligence and that the fact they were trying to stop me doing that just screamed scam. They hung up on me.

Fraud loan companies

SCAM

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

SCAM

Fraud

Scam call about Amazon Prime

SCAM

No 02089812271 Claimed to be from BT saying they were calling about our BT broadband when pushed they asked for a MR Haslam. We do not have a BT provided broadband service. I presume it was the start of some form of scam. The caller was a female with a foreign accent so I guess this may be a spoofed london number and the call may have originated from abroad!!

Fraud Asked for bank details to continue insurance policy.

Banking SCAM

SPAM

SPAM

Scam

Banking Scam

SCAM

Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

SPAM

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

SCAM

SCAM, Claimed to be royal mail with a dodgy link. One of the other reports for this number is for a covid test so deffo a scam.

Amazon prime, which I don't have, saying I'm being charged 90 Quid....never listened to the rest

Fraudsters

SCAM - A hi I've lost my phone Mum, SCAM

Called this morning came up on my phone as suspect spam didnt answer

Give me fake missed calls and doing video calls

Vaccinations

SPAM claiming to be able to write off debt

phishing

SCAM SPAM

Fraud number claiming to be scottish power. trying to lure you to give your details !!!!