7745855112 (07745855112)

SCAM number claiming to be from MoneyGram

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Just had a text saying that a recent partner tested positive for hiv. Takes you to nhs website and is not legit as I have spoken to local clinic

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

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

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Perverts trying to get me to do stuff

Phishing call amazon scam

Automatic message claiming a charge of £95 has been made to renew Amazon Prime and told to press for various options. Scam!

SPAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

be aware of this number and the company they are after people money

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

This number is a possible scam and dangerous do not answer or call back

Fraudth8s is a bank scam

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

scammer phone number - avoid

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

SPAM

Automated voice saying £900 was going to be taken out of debt account to press one I called back person said I’d phone them ?

Fraud received an automated call from Amazon Prime saying an amount of £79.99 was outstanding and to press 2 to talk to customer services. Pressed 2 and a foreign gentleman told me that I-needed to resolve this situation. I told him it was a scam, he refuted it, told him again it was a scam and he needed to get a better job, he lost it and called me a white honky dumb bitch and slammed the phone down on me. He’s obviously not having a good day. Lol !

Received text about parcel delivery with driver details. This must be spam.

SCAM

Bank/Lonas

Fraud

Dating site scammer. Attempting to get people to invest in some false scheme

SCAM

Fraud

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

Fraud

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Fraud

This number and many more started with conversation with NUXTRADE a scam firm

SCAM

I had this number call me yesterday as soon as I picked up they put down the phone.

SCAM from HMRC Debt collections

SPAM Phoned me five times since yesterday. They haven’t said a word until the fifth call when an English woman said “you fucking little knob” then hung up.

SPAM

supposedly from my bank telling me that amazon have taken £300-00 from my account, ring back on this number to verify or cancel its a scam.

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

SPAM. Girl said that they deal with all council/housing association repairs, and did I have any outstanding. I said they don't deal with ours & she rudely said yes we do. I hung up. Can't remember the name as I couldn't understand her

SPAM

Defraud case, told to you forget to pay tax

SPAM

Called at11:54 today, March 3rd, 2023. Recorded message claimed they were alerting me to a security issue at my bank. Obvious and very amateurish attempted scam. I hung up

Claim to have shipment belongimg to me and asking for call back

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

Scam about payments from my card (no card mentioned to identify which card though!)

SCAM

Not known. American call bot voice. "... Your account £3900,... this call has not been made unkindly.. Press 1 to speak to an agent" Scam. And blocked.

SCAM They started messaging me on whatsapp. it's a known chinese honey pot scam using atrative asian woman photos and then trying to make you invest in some kind of criptocurrency, mostly target men, everywhere in the world.

SCAM

Robbing Bastards

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

SCAM Told me he was from virgin media and wanted account details

SCAM Selling crypto. Linked to company called Ibinex.