1702770245 (01702770245)

Scam

Text message pretending to be family member want my banking details

Fraud

SCAM

Scam call

Someone from this number attempted to defraud me by pretending to be a relative needing cash to repay a debt.

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

When I answered a South Asian lady asked for me be name. Affirmed this and she rang off

Leicester benefit scammer and local Peed0file Kamran Qayyum. Beware this Coward who when confronted will call his Pakistani Gang of Child Groomers to do his dirty work for him. Truth is he associates with dis@bled halfboys. This loser Kamran Qayyum is a well known p00fter who dances naked in Spinney Hill Park at midnight.

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

SCAM

Landline number in southern Russia

I believe this to be a scam and should be investigated

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

Fraud

SCAM extorts money

Said it was EE Network and they want to share profits with me... scam

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

SPAM Claimed to be calling from Bro FX and that I'd installed an app or expressed interest in crypto trading. I hadn't.

SPAM- appears to be spam, can't phone this number back...

Blag rang it back several times can tell from the first message that comes up its a scam and when Ive rang back all sounds like members of the same family amp having rang the real Scottish power over several times for different reasons I know the actual Scottish power numberampvoicemail block this if it calls you its very high risk in my opinion

SCAM Fraud Text Message

SPAM So today this number called me at least 21 times, it started calling after I was silly and signed up on a suspicious website.

This is linked to a scam where a company is contacting O2 customers offeri g a 40 percent discount on your tarriff. Do not answer, do not give your details under any circumstances.

SCAM

SCAM of bitchain.info / bitchain-support.com

Fraud

Scam Number sending emails stating they have charged you for Cloud Data Protection Do not call this company they are scammers

SPAM

Spam

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.Fraud

SPAM

SCAM

SCAM. Called just before midday today (25/03/22). A male, southern English, recorded(?) voice on a line that seemed to be breaking up assured me that I was entitled to a free medical alert pendant. Scam! Have nothing to do with anyone calling from this number!

SCAM Automated call

Likes 5o try and scam people and threaten people

SCAM

SPAM

This number called me that £900 is about to be paid from my Debit Account and requested me to press 1 to stop the payment. It's a pre- recorded message .

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

SCAM Says they are a phone company who can give you the Huawei P50 Pro for £20 a month unlimited calls texts and data on any network!! Definitely a scam

Fraud

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.

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

Spam caller Maybe they are using some software to make their number appear like a legit business

+441330565358 scam bt don't give any details

Spam about Visa card payment

Cynical call, a day after receiving a SSE dividend, an unsolicited call from the USA about my share holding. An Indian sounding person, in a call centre, who had to asked on whose behalf he was calling. Then said it was some form of financial company. As if one would talk about your shares to an unknown person, acting for an off-shore company. Initially he was trying to make me believe he was connected to SSE.

Covid19 track and trace scam

FRAUD - National Insurance...

scam

SCAM - text claiming to be from Santander with the usual scam-link. IGNORE & report!

Oszustwo

Fraud, fininacial investment scam

Scam pretending to be from my bank. BEWARE