1746934641 (01746934641)

Scam bank transactions

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

This number is dangerous ????

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

Spam phone cal adivisng activity on my credit card

SCAM

SCAM - Said I've had 2 suspicious transaction on my credit card, don't press 1 !

Recorded message speaks of suspicious activity on my card "this morning". Identical (down to the amounts) to yesterday's call re "this morning" from different number. No name of bank given, my name not used. Scam.

"HMRC" Seems a scam, I doubt they would call from a mobile number.

SCAM

The Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls sniffing out voice lines. If you answered "hello" or anything else, then the line will be logged as 'a VOICE LINE' and you'll be called back later by some con-artist! If your phone rings and you don't recognize the number calling you, DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line goes dead then you've just successfully escaped being scammed!

Paid number Not sure what it was as I can’t remember ringing it and can’t find it through google, but it cost £6 and I was only connected to the line for a total of 2 seconds.

SPAM Trying to sell or renew Appliance Warranty for equipment we don't have or have never had sn extended warranty for. Been calling every day.

SPAM

Fraud

Fraud. Text received from them saying they are the "PRA Group. You have a discount". I didn't open the text, but googled PRA Group instead. Apparently they are an American debt collecting agency. Blocked!

SCAM

SCAM

SPAM

Telemarketing

Automated recording pretending to be from Amazon saying "Your Amazon Prime subscription has been paid £79" it then asks if this was an error then to stay on the line to talk to an operator

Barclaycard Visa SCAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

SCAM Pretending to be the housing agency they have details about me and my property and I reported them. I don't know how they got my contact

Apparently calling from hmrc for tax avasion. Robot caller

Received a text saying: mum, I’ve lost my mobile, text me on this number. My daughter's home with me. On mother's day it is highly likely that several women will fall for this trick and possibly lose money by texting or calling this number. Be careful!

claimed to be from Amazon regarding an order over £700 placed... which I havent so when they asked me to press button 1 to talk to amazon agent I put phone down

SCAM

SCAM

Gwrach

False HMRC spam Don't answer, block

SPAM

SPAM

Bitcoin scam posing as fca

I received a call from 01174418934, rang two times and I picked up, then they hanged up. Highly likely that this is a scam or fraud attempt -- the real fraud will begin when/if you call them back. I do not recommend calling back this number. Fraud SPAM SCAM

Amazon Prim scam. Claiming to have debited my account £95.

Fraud - scamming with Apple Pay messages

scam - was sent a bit link in a text but didnt open

No doubt con merchants who need a good smack

SCAM - Call from MotorAssist about the accident that I've had in the last year - was news to me

Fraud

Automated call saying i had recently been involved in an accident that wasnt my fault.

he said he was from barclaycard he knew my name Instinctively I said Im not giving you my bank details And sent him packing Beware he sounded plausible but I stuck to my guns

Had a text from +44 7902 326091 'Hi mum this is my new phone number, can you save it and send me a message via WhatsApp please' Needless to say I didn't respond

Fraud

Spam virgin media caller

Fraud SCAM

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

Fraud

silent call. no answer.

Fraud SPAM SCAM

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SCAM

dont know this number 02074028933 scam

SCAM

SPAM

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

Seems to be linked to a scam/malware. My phone has sent this number 192 texts but this is not shown in my phone log but shows up on my network provider's records.

Fraud 07597008846 - sent message saying hi mum, this is my new number add me on whats app - definitely was not one of my kids - absolute fraud and low life scammer

SCAM

SCAM