1753387993 (01753387993)

Fraud

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

SCAM SPAM

One of those scammers pretending to be from the bank about supposed payments to Amazon Always the same amount of money £1300. Recorded message.

Wellingborough location. Dodgy.

7866099501 these monile number totally fraud. Black mailing to the ladies.

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

SCAM..multiple calls advising of fraud on bank account..

SCAM

Fraud - SPAM - SCAM - BEWARE - Someone called Tom rang and spoke with a very heavy Indian accent. He said he was from 'EE Network' - this is a scam and and an attempt to extort either your details or money. EE are aware of it.

SCAM asking about my car finance. totally bogus!

SCAM

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

SCAM after financial information

SPAM

SCAM

Pretending to be an insurance company querying a car accident payout

Fraud. A person claiming they are calling form CarPhone. Trying to sell me a new mobile plan with 40% discount. They could answer a my question if they are want me to switch my provider or they have a deal from my own mobile provider. They also didn't know who my provider is but wanted me to tell then. I started asking questions and it became more and more evident it is a scam. It took a while to get their name - Steven and they didn't know what a shop branch is - they said CarPhone has only one branch i

SCAM

Scam. Claiming to be 02 trying to give 40 % off my bill. 3 consecutive days I've had these calls the fraudsters are obviously getting desperate I'm getting sick of them

SCAM, Saying there is a tax case against you, arrest warranty is being issued!

Rang today saying it was a debt company and my husband( who they didn’t know was deceased ) owed money for a long time . I didn’t tell them he was deceased and said if you want ant contact with my husband you’ll only get it through me , as this Indian insisted he spoke to him . I said do you understand what I’m saying to you if you have anything to say to my husband you won’t get passed me so either hang up or speak your peace . He then said my husbands debt had been passed to him as he’d owed money for

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

Automated voice saying there had been two large transactions on a credit card, rubbish

SCAM

SCAM

SCAM Called and hung up just as answered. I called back using withheld number and they're not accepting the call. Given this behaviour it's a high chance of a scam call center using VOIP.

scam number

SCAM Sent money for delivery and never got it and when confronted her (Sarah Jane) she just started play a victim. Never send any money to her she will definitely scam you!

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

Likes to try and scam people and threaten people

Telemarketing

Dangerous turkish Cypriot who protesting about Greek Cypriots living in Cyprus

SCAM

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Scam Claiming to be 02 trying to offer 45% off SIM

SCAM DANGEROUS

Automated call

Tried the 'we need to check some transactions on your account' trick. Told him to 'go away'..... only thing is, the number appears to be a genuine one. Looks as though it may have been hijacked.

He didn't deliver my package I think he might have even stolen it

Received a cold call purporting to be EE. The number had obviously been spoofed as it belongs to a London Cafe.

This mobile number is a scam line number for fraud

SCAM, Silent call then line dropped.

Scammer pretending to be Virgin Media.

SCAM

SCAM

SPAM - so many calls from this number and very similar ones.

SPAM

SPAM text message saying Hi Mum having trouble with my phone

SCAM - covid scam text

Visa Debit scam. Recorded message says fraudulent activity on my card. Nonsense.

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

SCAM

SCAM

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

SCAM

Does not matter how many times you tell these not to call they will phone every day

Scammers saying debt company from Bolton when calling from Oxford , asked for address to send Zpolice to check hung up

SCAM. DONT TRUST

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."