7581385642 (07581385642)

SCAM nhs

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SCAM

This number sends threatening Text messages to make you think they know who you are.

This number is a scam , pretending to be my bank.I think

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

SCAM

posh voice recording saying that "the card attached to your Amazon account has been charged two amounts of money". Definitely a SCAM. This was at 07.38

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Amazon scam call

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Marked by my phone as a scam text.

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

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

SPAM

Fraud SPAM SCAM

SCAM

HMRC scam

SCAM - call centre with heavy indian accents, trying to get personal information.

SCAM

This phone number is from a person who seems to stacks people.... Is dangerous.

Everi delivery scam

Fraud

SCAM claim to be from Amazon taking £300 out of my accout

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

SCAM SPAM Fraud

SCAM - fraud scam- Evri claiming there was money outstanding on postage of a parcel.

Scam

SCAM crypto scammer

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Automated call

SPAM

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SCAM

SCAM

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

SCAM

Fraud

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

scrammer

Fraud - looking for banking details

HMRC SCAM 07477 137016

SCAM

SCAM this number is doing the rounds trying to scare people into pressing a number or the police with be after them for tax evasion I have never evaded tax in my life!

SCAM Fraud

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

Fraud number. Fake Royal mail delivery

Silent call sick of them

A silent call. I always assume that silent calls are a SCAM

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction