1704187409 (01704187409)

SCAM

SCAM

SCAM auto voice says call from Bank Security. Hang up

SPAM guess ? They rang at 08.45 and silent. They there was a click, a background noise, then they hung up. Very annoying. Luckily I’m not old and infirm but this could unsettle an older person.

Scam Parcel, under payment.

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

SCAM

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

SCAM

This number was in an email I received for Dental Probiotics. It stated I had agreed to buy them with a card payment of £352. I HAD NOT!!

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

Amazon SCAM Fraud SPAM

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

SCAM

SCAM Wanted information blocked ????

Asking you to update 02 payments by following web link.

SPAM

scam

Unsolicited silent cold call, we never deal with any cold caller so they waste their time. Scammers, beware this number.

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

Fraud

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969936

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

SPAM

SCAM

Fraud

SCAM, he pretends to have a contract that is based in Turkey and then needs money for transporting of goods as clearance cost more than he thought. He pretends to want to come visit you in your country but never arrives

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

The number called from was not 839, the number was 849. the 849 number was not listed. The 849 number said they were the I. R. S.. "SCAM" Was the call from England or Ohio?

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

Telemarketing

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

SCAM

Telemarketing

Phone scam. I got asked what type of phone I had and told they offer discounts. Please don't answer and waste time with them. Phone number called from: +44 1224 007611

SCAM

SCAM Fraud

SCAM

SCAM

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

do not answer stealing your info!!! dont trust

Amazon Scam

Fraud

This is a scumbag scammer who persistently calls people claiming to be from their bank !!

SPAM

+44 7305994559 is part of a "Hi Mum" WattsApp scam. Avoid

This seems to be a scam, someone pretending to be someone's child, saying 'Hi Mum, this is my new number. My phone doesn't turn on on anymore so now you can text and call me on this number'. My child would not write like this. Please be aware.

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

This is an Amazon Prime Scam. Automated message regarding your subscription and asking you to select from following options to speak to an Agent, at that point I hung up

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

SCAM call about card transaction

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

SCAM SPAM

Fraud

Fraud

Online dating scammer [email protected] -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T

SCAM asian lady's voice did not say company

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

SCAM and harassing