1753533016 (01753533016)

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

Smart meter scam

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

scam pretending to be HM Revenue

SPAM

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

money taken from amazon account

HMRC fake. Also aggressive answer phone asking me to talk to an agent (press1) or before legal action taken. I don't care if they are the real HMRC, send me a letter or deliver notice by plod.

SCAM

Fraud

SCAM

8000988357

1224712158

Scam, aski g for Visa card information for immigration services.

It’s a scam number

Warning - Tax Fraud Call

They called and disconnected, after a few seconds the same number sent the following text message: "You are a worthless father who doesn't deserve kids, when is the last time you called your daughter loose" (07495498649)

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

SCAM

SCAM

Probable SCAM

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAMmers trying to defraud trying to look like they are legit from PayPal. Has been reported to PayPal.

SCAM

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

Phishing scam

AGGRESSIVE SCAM

Automatic call generated call purporting to be from Microsoft. This is a scam.

Whatsapp message accidentally sent from.a young lady who pretty much fell in love with me within a few messages despite the 38 year age difference - she asked me to.contact her on her private number which appears to be a UK mobile but is actually a landline to Russia - I guessed fairly quickly that it was a scam ...SCAM

Elaborate work scam. Do not send them any type of money

SPAM Fraud

scam call center

Pretending to be trade company (stocks, shares, crypto)

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM - Phoning me about loft insulation. That's funny, the address they phoned is a first floor flat, with no loft. I was about to explain that, and they hung up.

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Telemarketing

Scammer report it

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

Claimed to be a call from BT informing me that my internet was going to be suspended due to my connection being compromised and asking for details of users and devices.

SCAM

Fraud

SCAM

Fraud SCAM

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

I was phoned by 01425615425 today telling me they were from bt and they were going to cut my internet off because fraud is being committed from my internet connection this of course is untrue and it is fraudulent phone call and when I said your lying it's a scam they were rather rude and hung up on me

spam call with a recorded message that says it is from "bank security" without identifying which bank. Hang up

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

SCAM

Fraud

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

Fraud

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

SCAM

Scam

Scammer