7581366520 (07581366520)

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Scam 3 call

Said they were calling from my bank about 2 new withdrawels

SCAM

SPAM

Scammer

Scammers trying to get their hands on your details to commit fraud. Report them to make it stop.

Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!

Threatening message

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

Fraud

SCAM

SPAM

SPAM SAYS THEY WANT TO HELP WITH MY DEDTS. SOON I SAY I HAVE A IVA THW LINE GOES DEAD. LOOKED UP NUMBER. APPARENTLY THE NUMBER IS FROM A CAFE near CLITHEROE.

Fraud. Trying to get Apple iPay details

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

Strange text. No previous business with them.

This is a scam number from Viet Nam.

Fraud

This is a scam number with an automated voice concerning an order from Amazon. I do not have an Amazon account. This call is likely from a scamming call centre in India. Not the first time I've been targeted, each time from a different number. I put the phone down. Recommended: programmes by Rav Wilding on BBC iPlayer and repeated on BBC1. His team have viewed such scams. The scammers get into your phone.

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

SCAM

Call center / SCAM Initially received a strange call supposedly from a call centre in Laos saying they were calling on behalf of Accenture Recruitment UK. I was then contacted by this number via WhatsApp & they have been relentlessly trying to get me join a part time job opportunity to make extra income with very little effort for a company called 'Dynatrace' even though I have repeatedly said that I am not interested. Finally blocked & will be reporting the number.

SCAM Pretending to be from O2 to offer a discount. Well known scam.

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

Scam number pretending to be Tesco Mobile - Text sent seeking bank account details because "your bundle will be cancelled as we could not verify a payment method".

This is a scam saying they are BT and they’ll be cancelling your phone service

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

Amazon Scam

SCAM

SPAM

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

Scam call yet again from a Magrathea telecommunications landline

Pretending to be HMRC threatening me with legal action.

SCAM

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.

probably about fraud

SCAM Paid number Fraud

I'm getting calls on a daily basis. I never answer and always block however, each call is a slightly different number. I've even had 3 different numbers ring me within one minute as if someone is desperately trying to get hold of me!! Don't fall for that one! If you don't know the number and it's important they will leave a message,if they don't it's not important is it? I did have one message left one day there was just a load of swearing going on in the background then it cut off.consider them Dangerous!

Michael? Scamer

Recorded message about charges to my card from unspecified banking security system.

SCAM

Someone using this mobile as a redirect sold me a dodgy motor. Unsafe to drive. Legal papers served. Ignoring all communication. Beware!

Scam. Internet will be switched off etc ......dial 1 etc

SCAM

Block before answering Suspected SPAM

missed called from this number, i called back and no such number exists???

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

SCAM

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT