1753611253 (01753611253)

Spam. Pretending to be virgin money

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

AVOID SCAMMER AVOID

Fraud SPAM SCAM

SCAM

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

Making hoax text messages concerning utility bill help payments

Bank/Lonas

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SCAM

Automated call Fraud. Recorded message supposedly from Visa to say credit card has been used at two separate places. Then went on with "press 1 to report", at which time I hung up.

Fraud

SPAM

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

Voice message saying Government is looking for you because you haven't paid your tax

SCAM

Fraudsaid they were from Amazon Prime

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

SCAM

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Fraud say they are HMRC they're not

SCAM

Fraud

Scammer.claimed to be Amazon prime renewal.

SCAM A guy claiming his name is Sam and working for a company that helps tenants with property damage or something. He didn’t have my name and it was irrelevant to me - clearly a scam.

SCAM

answer phone telling me 9 hundred pound over my account and press one to speak or two to discuss payment SCAMMERS SCAM. FRAUD Number again is 07968 340 366

Call centre noise then hung up.

Telemarketing

Fraud indian female keeps calling for previous user of my phone number (not even same address). Must be using an old BT database they stole. Faked CLI

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

It's a scam 'money taken from your card'. Reported to Action Fraud!!!

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

SCAM Scammers pretending from EE offering a discount.

SCAM

My phone showed me that is a fraud potential call, so I didn't answer it. I've blocked it

SCAM

Dodgy. Said my name then hung up

TAXES / HMRC

recording about bank charges coming out of my account, obviously trying to get my bank details

PayPal phishing scam. Trying to get details and me to approve several fraudulent expenses on account.

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

Fraud

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

Recorded message about tax fraud from a scammer

Scam, pretended to be from VISA credit card company.

Fraud - Indian call centre claiming to be from O2 but hiding behind a UK number as you are more likely to answer it. Offered savings off my bill and free upgrade wanted my details to check and the one time pass code that O2 were going to send me. Its a massive fraud once they have your account info they will go on a spending spree using your details but changing the delivery address. Just hang up or do not answer.

Seems to be a HMRC scam call

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

SCAM

SCAM

Fraud SCAM

SCAM

SCAM says credit card been fraudulently used.

Fraud