7745828557 (07745828557)

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

Scam!!!!!!!!!!!

Fraud Cell phone hacker/programmer bootload sim card hacker ILLEGAL. UK police investigate asap. Illegal and obtaining private personal information on Canada. Will not stop tracks ng and illegally hacking cell phones all over canada

SCAM Claims to be fed ex with a parcel to rearrange delivery.... for a fee

Fraud

Scam text message saying hi mum my phone is broken use this number etc. Report it.

MORRIS-CAPITALS. TRADING SCAM UK Fraud dept investigating

01224462015 = Cold Callers. Phone then you hear noise (them getting an answer from any of the other random numbers they call means they hang up on the rest) then they are gone. ABSOLUTE SCUM.

SCAM

Supposedly from santander with a passcode for a payment. Dangerous

random call for no reason

SCAM

SCAM

TAXES / HMRC - recorded message with female / American accent stating from HMRC and asking to press options - very obviously a scam.

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

False HMRC spam Don't answer, block.

Saying they from O2 but the number is not official

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

SCAM: Typical Indian Tele Scam/Spam. Avoid

Fraud

SPAM

Called an hung up. Probably scam

SPAM

SCAM

Bank/Lonas

Fraud

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

5 calls from 441135191682 I never answered Ill block them Stop that

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

Scam call suggesting not existent bank payments

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

Fraud

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

Could be a scam saying they are from amazon, About a bought iphone 14 which we don't see on our account email or bank account of being ordered hence ending the call

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

I was in a different room but heard a voice coming from the phone. How can they do that? The voice had gone by the time I got to the phone and I was too far away too hear what it said, but I have now blocked it as no one I know would do that.

“Two charges on your account” scam

SCAM

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

He said he is from o2 network But i am not even their customer Scam alert

I this is a search i made for Matalan in Newcastle upon tyne I pponed the number as i wished to speak to customer servie. A male voice spoke to me saying you have reached your credit please press one to make a payment, I dony have any credit withe matalan. I thought this was a bit fishy so i blocked the number. then i asked my husband to phone the number from his old Nokia phone. the reply was. This number has been blocked. hmmm was it a scam or what. this was my experience, I hope my comments help.

Fraud !!!!!!

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

SCAM. Claimed 2 separate amounts had been taken on my Amazon account. Horrible human beings, taking up valuable space.

SCAM

SCAM

Fraud Microsoft scammers

SCAM call about insurance / accident insurance. Block. Ignore.

Call is from Vietnam, as with all 0843, it hangs up don’t call it just block it and delete it.

SCAM

SCAM HMRC scam - claims to be regarding tax irregularities.

SCAM

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

SCAM money took out of bank

recorded message telling me I'm being investigated for tax fraud, didn't wait for the call this number bit

SCAM

SCAM purporting to be from Royal Mail with a link to 'resolve' a delivery that's on hold.

suspicious person on the phone