7595890568 (07595890568)

Bitcoin scam

Swindler

Auto voice claiming to be bank with suspicious transactions…press 1 to respond, don’t trust this and don’t respond

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

Fraud

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Scammer

SCAM

SCAM

Automated message from “Banking Services” suggesting unusual transactions on account

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

It's a Spam.

SPAM

SCAM

Tech support scam. Screened call, they hung up. Go figure

SCAM

Energy rebate scam message.

Fraud !!!!!!

SCAM

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.

SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

Fraud

Unknown number.called 7.30 am on mobile.Came up as potential scam

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

SCAM

SPAM SCAM

Fraud Trying to introduce themselves as HMRC official

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

Scam HMRC

SPAM

Fraud trying to sell phone contract

01562 84027464373 called 27/2/2023 Automated call saying did you authorise 2 payment ..if so press 1 to cancel... on trying to ring the said number 01562 840274 says not possible to connect Just put receiver down ...looks like a scam

SPAM

Hmmmm rings and doesn't leave a message. Red flag.

SPAM I got a call from this number. It rang 3 times and stopped. I missed it so rang back and a recorded voice said "this number is not available" Looks like a scam to me. Beware

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

SPAM

This number tried to call me today but didn’t answer. I don’t recognise the number. Possibly a scam. I had 4 numbers starting with 020 try and call me on Friday.

SCAM

Fraud : An automated message claiming to be from HMRC and claiming to be initiating legal action against me. An Indian accented call centre worker then asked how she could help me and I spoke briefly before she told me to shut up 3 times and ended the call.

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

Alert spam faux sms colis

442030079740 keeps calling me

Fraud

Fraud

This appears to be purporting to be from the Halifax

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

Claimed to be from Carphone Warehouse. Told them I have no car and no phone and hung up.

Automated voice claiming to be calling from my bank about possible card fraud. I put the phone down.

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

Pretending to be Revolut bank. Scam.

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

SPAM