1752997201 (01752997201)

SCAM

SCAM

TAXES / HMRC

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

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

Scam number 0s call cost £24+

Automated call stating that £300 & £1,100 had been taken from my card. “Press 1 to cancel”. I pressed 1 to try and find out who was calling. Was told by a guy with a foreign accent that the call was from London Paddington. He asked the reason for my call and then asked for my full name. At that point I put down the phone and registered this number. Obviously this was a fraudulent call.

Telemarketing

SCAM

SCAM Claiming to be HMRC

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

Fraud

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Told me my washing machine insurance has gone down in price I dont own the washing machine

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

Timeshare claims scam

automated message re payments on a card, same message received today from 01904458280

Spam call pretending to be bank

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

Scam called and didn't leave message

This number called me and told me 'you are going to die' and then hung up

SPAM

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

Three phishing message

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Fraud

Asked me if I was having maintenance work at my residency and hang up!

SCAM

Fraud

Robotic voice supposedly from HMRC threatening legal action due to non payment of taxes. SCAM/FRAUD

SCAM, its a company saying they can cut your energy bills in half.

Claims £250 amazon purchase and £3,200 taken from my back account, if I did not authorise this then select 1 to speak with an agent and we will help you! No name given when called, just "You have had them the claim part. SCAM all over it!!!!

SPAM

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

02922770185 NR14 7DF

Scam

Number on a scam email, supposedly from eBay. Beware.

SCAM

Christopher does not pay for goods he has bought. Nightmare be very careful.

God knows who this idiot is! If you can't give a message sod off, your a pain in the arse....even more so if your a hoax call so stuff it up your tiny little hole! Understood!

Fraud SCAM

Indian call center, it's a scam

SCAM pretending to be from sky wanting me to use mobile phone to check broadband speed....avoid all calls from 0472 numbers as I have had several this week..they are using multiple lines

it was a scam trying to access my bank account to pay for sky TV which I dont have.

SCAM - reporting to be Citizens Advice (checked with CAB & confirmed not them)

SANTANDER BANK PHISHING

Fraud

Fraud