1752297955 (01752297955)

indian bank scam

SCAM

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

SCAM

Fraud Highly dangerous attempt at fraud - claimed to be from Visa security, but they do NOT use mobiles.

Fraud suspected. Automated call saying they were from the Chinese Embassy and then switched to speaking in Chinese.

just a ping-call

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

SPAM SCAM Had a call from this number saying it was bt and there was a problem with the internet in the area. They wanted me to turn on my computer and put in the ipn address. When I said couldn't do this as I was disabled she hung up.

SCAM

SPAM they rang but when I answered line was dead. Tried to return the call and number was engaged. Has to be a spam call

SPAM - automated voice saying from HMRC

Housing association wanting to know if I had outstanding repairs, doesn't sound sincere, be careful

Scam fraudsters don't give details

Fraud

SPAM

threatening phone calls made

recorded message told me money was being taken from my account , press 1 of 2 numbers, think this is a scam.

SCAM

Automated call from this number this morning purporting to be from my bank. Apparently noticed 2 large, unusual payments to go out. Press 1 to block, 2 to allow. Phoned bank & this is a scam!

Scam saying there from your bank and I've paid amazon over 1300 pounds and the bank need to authorise this press 1 to confirm 2 to speak to someone it's a automated message just ignore it

Phoned up whilst playing with himself in the bath

SCAM recorded message claiming to be HMRC

SCAM - delivery scam text.

Rang off before I could answer the call. My phone as automatically marked it as spam.

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

SCAM

Scam

Automated phone call supposedly from Nationwide, only it isnt from Nationwide at all. Scam.

SCAM

Claimed to be 'Fran' (I think) calling from 'your bank' did not mention my name or which bank.

SCAM

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.

19/09/22 1624 0333 202 9470 Lady said British Gas Asked about my meter & rang off when I asked where she was ringing from Probable scam My Landline

SPAM

SCAM

Haha grow up “bailiff” honestly your family must be ashamed of you.

Fraud

This is a scam. Automatic woman's voice says your Amazon Prime has expired and to rejoin to pay £95.00 She says to press 1 to rejoin, or 2 for customer services. As I do not use Amazon this made me aware it's a scam and terminated the call and dialled 147 to find this Bournemouth number had registered as the caller.

SCAM Claims to be from a company called the Education Kingdom, alleging I registered with interest in something relating to financial markets, clearly about to ask for bank details. Block this one.

SCAM

Bank account fraud

SCAM

Scam - robot voice saying court action if don’t press 3!

SCAM fake name love trap amazon card scammer using stolen photos checked by reverse image search.

They called trying to be from a bank

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

Do not answer - Fake gas calls about supply

SCAM

SCAM

Fraud SPAM SCAM Fraudulent pre-recorded message about Amazon Prime.

Claim to be from Santander. That should read Scamtander. Ignore.

Bank/Lonas

Hey 'my name'

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!

Robot who said it was from the national crime agency and NI number and bank accounts frozen