1753530388 (01753530388)

Spam call pretending to be bank

SPAM

Called from bank security asking to confirm payment of £900 . I hung up . Pressed wrong comment for previous response

My phone showed me that is a scam call, so I didn't answer it. Blocked it ????

Recorded message (in an American accent) claiming to be HMRC. Mentioned jail term, clearly fake

Fraud

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

spam

Calls and hangs up now blocked

This number says that it is Apple Pay. It claims that my account has been suspended. It sends me to a suspicious link. This link will forward you to a virus. Please don’t trust this. Xx

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

SCAM recorded message claiming to be HMRC and there are miscalculations in your tax. Do not press 1. Phone HMRC direct to check

Silent call

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

Scam

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.

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SCAM

two silent calls

Fraud

Fraud Automated call Fraud

SPAM

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. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

SCAM

SCAM of crypto

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

SCAM

Telemarketing

Fraud

Sent a message saying Thank~s Paul=, you are subscribed to Wallpaper48 for £50/week. To cancel, Wallpaper48.com/tCAMITJ Do not recognize this.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Newly enforcement

SANTANDER BANK PHISHING

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

SCAM Calls to mislead about tax issues and perform scam

SPAM

Fraud

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

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.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scam call from somewhere Third World. Immediately block & report. stevie

This is a scam wanting to know your card details

Suspicious credit card call about online purchase

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

Fraud - the number is linked to a Norton antivirus SCAM. The number wants to connect to your laptop / computer. This is a SCAM.

Claimed to be calling from 3 mobile offering an upgrade but when I said I didn't have a contract with 3 they hung up.

Automated call about bank details.obviously using eleganza sposa phone number

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

Fraud SPAM SCAM Paid number

SCAM

Fraud SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

SCAM

This number is a scam. Do not press on the links it sends you via text