1753559010 (01753559010)

Fraud

Spam scam,

SPAM

Fraud

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

SCAM weird gay guy called Bryce

Disgusting low life scammers pretending to be Santander Fraud Team have emptied my friends bank account of almost £1500. Please do the right think and hang up.... alternatively tell them that you the police and you have their exact location via trace.... make them feel as sick as my poor friend does at the minute

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-

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

Fraud

Fraud SPAM SCAM Paid number

Just called my mobile - auto voice telling me HMRC have a returned letter and legal proceedings are about to start, press 1 to speak to someone - OF COURSE I hung up - clearly a scam!!

SPAM automated call with advice in Swedish how to get rich.

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

SCAM- texting me about Apple Pay being suspended.

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.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

SCAM

SCAM

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

SPAM

Gwrach

01617472897

Fraud

This is hacker using this number be careful

SCAM

SCAM Warned me that I had a huge amount leaving my bank account.

Stated there was a £300 charge on my card and £1100 foreign charge. These people needs and deserved to go to the opposite side of heaven.

SCAM

SPAM

SCAM

SPAM

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

Dirty phone caller. Block number.

Spurious “bank security” advising risky debits

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

apperent transaction credit card scam

SCAM

this phone number is using slanderous remarks to members of the public and should be blocked from ever being used

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

SPAM

SPAM: Caller does not respond. After 2 seconds hang up. When called back rings busy. Portal

SCAM said Dear customer a payment due on your visa for £900. To stop payment press 1.

SCAM Number given for a class my daughter did as a 1 off they have some how now cloned my husband's image as a contact on my phone

Fraud 01360 311 028 Visa payment fraud and press 1 to dispute - high charge call scam. Blocked

Fraud

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

Fraud

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

SCAM

SCAM

Scum. Pretendting to be from HMRC

Fraud

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

spam / marketing / cold call / nuisance

injury claim scammer, ask for credit card information

was called by this number today and would say definitely Russian scammers saying an arrest warrant had been issued against my name but with an American accent. have now deleted the call

SCAM

SCAM

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number