7745829664 (07745829664)

Call from this 441269240372 it was from Ammanford

SCAM

Fraud from o2

Telemarketing

SCAM

SCAM - received a text from this number saying it was from British Gas and to reply with meter readings. Called the number and the recorded message said that the number wasn’t recognised. BEWARE!!!

SPAM

SCAM - tried the Hi Dad I've lost my phone trick

SCAM

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

SCAM

Fraud

SCAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

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 It is diet pill scam. Don't buy anything from the company use this number

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

SCAM ask for information and invest money.

Automated call - said there was suspicious activity in my account which is when I hung up and checked my account which was fine so I think this was a SCAM. If there had been something untoward with my account, my bank would have called me with a real person not an automated version. 17/08/22

SPAM

Bank/Lonas

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

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

Spam

SCAM

Fraudclaim to be from HMRC and that you owe tax. Scam..

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

said they were from microsoft and could fix my computer be warned scam alert

SCAM

These tried to ring my o2 phone today 04-05-2023 ive reported it to o2 as i know nobody from the liverpool area so they have no reason to be trying to call my mobile I answered it and they slammned the phone down on me but i won't be attempting to ring them back From today our prime minister has made all cold calls illegal so im hoping these types are stopped but not holding my breath because they think they are the law and can do as they want!

SCAM WhatsApp message saying Hi Then picture of pretty blonde girl 07435481137

SPAM

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

SCAM Claimed to have grant money to replace windows.

claimed to be a banking/card support team (automated voice), didn't say which bank or card provider though. Phishing for details.

SCAM

SCAM texter

SPAM

Fraud

SCAM

SCAM

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

supposedly from my bank with suspicious activity - £300 odd from Amazon and £1100 odd from an overseas money transaction. Usual press 1 to agree or 2 to talk to agent. When 'agent' was asked who they were from just said the call was sent through to them and hung up.....need I say more...... potentially phishing

Automated voice told us that two possibly fraudulent bank charges were made to Amazon and a money exchange service

SCAM

Scam text saying hi mum I’ve smashed my ect ect

Fraud SCAM referred to a non-existing Amazon purchase for £400 and then stated that a new purchase for £959 may be fraudulent and to follow their instructions. Checked there was no purchase showing fro £959 and furthermore the caller ID not say which bank was involved!!

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

Supposedly Bank Security, recorded message about 2 suspicious transactions, £300 on Amazon & £1100 for international money transfer. Usual format press 1 to cancel or 2 to speak to someone. Sick of these scammers!

Scam call

Phishing for banking detail. Badly worded text.

Call center SPAM claiming to be something Vodafone with free line rental

Suspected scam telling you you have online fraud shopping

Called using my name and asked about a website domain apparently registered to me, without giving any details of who they were. Ended the call immediately.

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

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

SCAM Fraud Claimed to be from BT about my equipment. We’re not with BT and to delete my number from their database as it was a Scam call!

Fraud about bank account

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

SCAM

Bank/Lonas

SPAM BLOCK BLOCK BLOCK this number. Constant spammers.

Scam number perporting to be about Amazon account. Amazon DO NOT RING YOU under any circumstance/ Tried ringing number out of curiosity and got, this number is not recognised please try again