7581370860 (07581370860)

Threatens with criminal Action

Fraud reports to be hmrc

fraud

HMRC Scam

SPAM

Fraud

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

may be a scam says funds have been withdrawn from your account press 1 to cancel

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

Heavy breather pervert!.

SCAM

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

Escort girl service called Trudie or Lucy

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Fraudulent pretending to be bank

SPAM - purports to be from AMAZON

Automated call saying from bank definitely a scam just hang up.

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

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

SCAM

Leicester transvestite Kamran Qayyum who wears a skirt in Spinney Hill Park to sell his butt to lonely men, is now calling me on telephone offering a BJ.

SCAM

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

01745-430426 No voice heard then line disconnects. Likely an automated call to test whether it's a voice line. If so, number will possibly be used for marketing or worse, scamming! Beware, this telephone number is considered dangerous!

SCAM

ИЗМАМА Измами

Criminals

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

Fraudsters pretending to be from bank about a fraudulent payment

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

Fraud

Felcher Kamran Qayyum sucked me off in Spinney Hill Park now he wants to meet up again in Leicester and keeps ringing me. I told him it was a onetime thing but Kamran Qayyum of Leicester says he needs my cok.

SPAM

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

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Fraud

HMRC Scam number, do not press any of the options. I am in Cyber Security so am very aware of the signs to look out for with this stuff. Please be careful

Appears to be a scam. Supposed to have paid £216 in March 2021 for 2 years cover on electrical items further 3 years to pay for now. Supposed to have signed a contract but when I asked for a copy of supposed contract to be forwarded caller hung up!!!

SCAM

SCAM

This number charges you to call them back

Very abusive!

A very professional and complicated Fraud/Scam, even the authorities will believe Dean Brewer and his company is very innocent. If you have been a victim of a fraudulent scam and lost money, Dean will say he can get 'All' your money back if you give him £100 per case. You will never get the £100 back as Dean steals it and hides the money. Only UK banks and the real authorities can only get your money back.

scrammer

SCAM asking for some name , not me. Told them to fu**off and blocked ????

SCAM Fraud

SPAM

Fraud. Bitcoins sale

SCAMMER pretending to be from Three saying they jad a special promotion "iPhone 14 Pro Max" I asked if they had my name on system. He then said "I need to update your information" trying to get mg information. I then asked why he's cold calling me when my number registered with TPS. He them put phone down.

SCAM

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SPAM

SCAM

SCAM

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

Fraud

SCAM - EVRI Courier - Wants to be paid for a redelivery

SCAM

SCAM