7581355204 (07581355204)

Fraud

SCAM - "Hi mum I broke my phone" scam

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

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

SCAM

Fraud

خطير

SCAM

SCAM Asking for money for trade stock market. Harassing 20-30 calls a day. They are calling even if they are blocked.

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

Trying to trick you into giving your details

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

Said was from EE PROMOTIONAL team. Hung up as EE CALL from their contact centres and appear as an 03 number and not a domestic landline number. Caller was indian from their accent and dialect. Likely using a voip set up . Do not give details and hang up.

SCAM/Fraud Claimed to be Centurion Estate Planning and arranged a visit. Fortunately failed to call.

Fraud

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

Scam visa call, asking for a call back.

SCAM

dg

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

Fraud. A person claiming they are calling form CarPhone. Trying to sell me a new mobile plan with 40% discount. They could answer a my question if they are want me to switch my provider or they have a deal from my own mobile provider. They also didn't know who my provider is but wanted me to tell then. I started asking questions and it became more and more evident it is a scam. It took a while to get their name - Steven and they didn't know what a shop branch is - they said CarPhone has only one branch i

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

Yet another scammer…it’s just harassment block one number they ring from another

Fraud crypto call.

SCAM Pretended to be my (unnamed) bank stating I had a £700 and a £2000 bank charge

SPAM Fraud SCAM Fraud SCAM

SCAM Says that they are not selling anything but asked if I had life insurance, then went on to ask my marital status and other personal information ....DON'T give them anything! They are clearly fishing for personal info that they can then sell onto other companies

SCAM Caller said that they were from Curry's PC world. I knew it was a scam call and told the caller I wasn't interested and ended the call. If they were a genuine caller then they would have known that Curry's PC world no longer exists as it's now known as just Curry's. I checked the number and it actually belongs to Wee Timorous Beastie Cafe in Stirling, Scotland.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM They Hacked a hoteldatabase... contacted me via WhatsApp.. After my answer they sended me a link via SMS or Email.. they told me to registrate on their system otherwise i would loose my reservation for the hotel... they want you to add your data theire .. don't click on that link!!!...

Claimed to be from Electricity and Gas Department of Scottish Power.

Spam call

SCAM

SCAM Called before couple of days ago with the last 3 numbers different. Called today Sunday 14.45. Last 3 numbers different. Called back!!!!! WENT STRAIGHT ON TO MUSIC. SCAM.

Allegedly from Carphone Warehouse, who I have had no dealings with.

SCAM

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

SCAM, sends message saying hi mum I've changed my number to get you to text them

Offered to let me have £1000 loan if I gave them bank details

SCAM - reporting to be Citizens Advice (checked with CAB & confirmed not them)

scam mobile phone provider 02 trying to get onetime passcode to hack your account

SPAM SCAM trying to get details pretending to be from O2

they said they help with debts..100% SCAM, FRAUD

SCAM : Appeared to be a recorded message stating that £100 and £300 has been taken from an account !

Trying to sell me car insurance claims options

This number is fishing for a live person, to scam you out of your well earned money. Do not give them the time or day.

spam

this is a numeric anagram used for various nefarious activities

SPAM - 02032398141- nuisance caller who is very abusive sounds like from a call centre avoid them at all costs.

O2 scam - ask for email and name to get free things.

Fraud. Someone claiming to be from FCA saying they are investigating into a fraudulent company and asking how much you have invested.

Fraud ? Claims to be a Visa Fraud line

SCAM SPAM

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

Scam

SCAM

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Computer calling. Trying to scare you with legal action. Fake HMRC Scam

Fraud

SCAM