7581335119 (07581335119)

Paid number Fraud

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

Fraud

SCAM,Suspicious

Scam

SCAM Virgin media scammer

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

Claiming to be HMRC

Had a text pretending I had missed a delivery from Evri and trying to get me to visit a website.

SCAM

Fraud

SPAM

SPAM

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

Will lovebomb and have a tragic background story. Speaks with an European accent.

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

Fraud number over riding a company name

SCAM Same old insurance refund scam

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

SCAM

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

SCAM. Bitcoins sale

SCAM Text from another number asking me to text this number

Fraud

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

SCAM

SPAM - Sent SMS offering cash per day for work-from-home jobs.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

The call was from someone claiming to be from visa saying somebody was trying to draw £900.from my account.

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Text claiming to be E.ON Next indicating that I’d maybe forgotten to pay my energy bill of nearly £1,500!! Odd because I’m on DD. And in credit. Definitely a scam.

SCAM

This number call me today saying they are o2 thats not a o2 number its a scam

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

Unknown purporting to be Barclays Bank

SCAM

SCAM Caller claimed to be Covid19 monitoring for the NHS, when I asked to clarify who they were, they cut the call. BLOCK THIS NUMBER. I do not know what their scam is, but it seems they are wanting your personal medical information.

SCAM

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

Chinese caller. Knows people's real name.

Fraud

scammer

SCAM

SPAM

SCAM Be warned - You will never receive what you order AVOID! Also reported to the police and action fraud, the websites they use will be removed soon (hopefully)

Fraud - claim to be calling from the security department of my bank (not naming the bank) about two card transactions this morning, one of £300 for Amazon and one of £1.100 on Amazon. Press 1 to authorise payments, press 2 to speak to customer service advisor. I hung up.

HMRC Scam

SCAM

SCAM. The old "you owe the Inland Revenue" scam.

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SPAM