7745812206 (07745812206)

visa fraud check - I dont have visa

Energy scam

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone

SCAM

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

Order not complete

SCAM

SCAM

Possible social engineering hacker number.

This guy is a scammer. He asks to buy things you may have advertised on marketplace and ebay. Be very cautious, he requests you send or meet him.

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

Bank/Lonas

SCAM

Telemarketing

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Fraud

fraud beware :- Claims to be from bank security

SCAM SPAM Fraud

Spam

Bank/Lonas

Spam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Leicester s.ex pest Kamran Qayyum. Known as Mr Tickle. Touches children in Spinney Hill Park inappropriately. Probably has mental issues.

Pretending they are from BT. Trying to get personal information.

This number calls me at least once a day. I never answer, and they never leave a voice mail/

441615243654 another number for my blacklist I suspect this is spam More annoying calls

SCAM

SCAM

Fraud SCAM

Silent call SPAM

Automated message apparently going to arrest me for fraud from HMRC press 1 for more details

SCAM Supposedly Santander but not.

Scam

Male voice, indian accent. All I could understand was "I am calling you today......... mam". I asked him to speak slowly and clearly, he repeated the garbled content and I told him I didnt understand and needed him to speak slowly. He hung up. Sounded like a typical phishing call. Sad he hung up, I like to play them along for a while just for my entertainment and waste their time.

This number +44 7784 107380 WhatsApp me stating am I interested in a job this scammer is pretending to be someone called Gracie Smith, apparently someone else is going to contact me in the next two days of course I’ve given a false name and age and am going to waste their time ???? Pretending to be a company called: Grafton Recruitment Agency company

SPAM

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

01223756448 Claims to be a computer service authorised by PC World/Curry's to continue to update anti-virus software/anti-mal ware software. Previously used Birmingham and Coventry numbers among others.If called tell them where to go or hang up!

Scam

aggressive pushy sales call for a diesel emissions claim law firm ...called 3 times despite insisting i dont want to claim for a car

SCAM Appeared in fake email purporting to come from Ebay

SCAM - Solar panels. Not the first time they've called.

SCAM

Amazon scam

do not answer high pitch in ear weautomated we cannot take your call right now DO NOT ANSWER

Harassing Pedo

SCAM

SPAM

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

Scam caller

scam/ fraud

A scammer usedthis and other numbers.

Bank/Lonas

This one messaged to say a direct debit has been setup in favour of O2 for £345 and to call back on 03301654384. Looks like a scam.

Fraud

This phone number is almost as sketchy as this website. Which seems to be a scam itself.

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

Automated call from "bank security" "unauthorised/suspicious activity on your account" "press 1" etc. Obvious crooks.

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

trying to steal bank details through a covid scam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER