1753461283 (01753461283)

Amazon Prime scam

Fraud

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

They called pretending to be from Amazon asking for a payment.

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Cold caller scam,utilities

Scam number. Tried to video call me on WhatsApp and then messaging me trying to say I was a man called Paul.

SCAM

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

Introduced as a Microsoft representative and asked to connect to the computer.

Fraud

Probable spam

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Fraud Pretended to be form BT Open Reach. Stated internet not working correctly. I asked for phone number to call back on and caller immediately hung up,

SPAM

I had two texts from this number saying it was from Royal Mail and asking for money to deliver my parcel.

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

Fraud - financial fraud

SCAM ! Bitcoins scam, be aware! ESTAFADORES!

Fraud SPAM SCAM

TAXES / HMRC

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Fraud

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

This is a number used by scammers

Visa debit/Amazon scam caller

This number called 02045259429 02 cold call it says it's 83 draycott terrace in London So sick of these people calling my number

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

SCAM

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

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

Poor line quality, strong foreign accent. Claimed to be from SKY and had detected "slow internet" on my connection which they could fix at no cost. When I replied that I didn't have any problems, immediately hung up.

Supposedly from my bank - it wasn’t

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

as previous reporter but this time from Three told her she was a scammer and ended call plonkers

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

Scam.

SCAM

Fraud Fraud Fraud SPAM Fraud

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

Cold caller selling loft insulation hung up when I queried them

Scammer (nberman) please found out where he is live

Fraud

Fraud

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

Fraud

SCAM

Fraud - claims they were HRMC

Asked me if I was ******* (my first name). then call ended.

Do not answer as it,s a dam spam and dangers

SCAM

SCAM