1753611467 (01753611467)

Called with voice message stating £600 money transferred from my Mastercard to foreign country

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

Scam text from “Barclays” asking you to call back if it was not you

Someone claiming to be Attorney Adi Brown

SCAM SPAM SCAM

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

SPAM and SCAM

Scammers

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

SCAM Fraud

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

Green Energy Together asking for a 25% upfront payment to secure our solar panel installation, they didn't introduce themselves properly so I didn't trust them and told them I'd rather stick to the agreement to pay on the day as originally agreed. They said I'd receive a confirmation email for the new install date but I didn't so I suspect this was a fraud caller.

SCAM

Fraud

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

SCAM - Asian female supposedly from Amazon.

indian bank scam

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

They sent me this text… hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

SCAM - they are asking for paypal email address. No idea how they got the phone number

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SPAM Called me 8 times today between 11:35am and 1:03pm. The first 2 times disturbing my child who u was trying to get to nap. I eventually answered the call and they said something about financial services ltd Number blocked If it's important leave a voicemail, and not just a voicemail where all I can hear is you breathing!

I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

Microsoft scammer.

SCAM

Said they are from the Inland Revenue. HMRC SCAM

Came on Watts app as unknown no with a blurred photo with a link .blocked.

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

Scammer Says Hi, Mum smashed phone etc. Call me on this number etc etc is a scam

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

AVOID SCAMMER AVOID

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

SPAM

Automated message from Amazon. I don't have an Amazon account so clearly a scam

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

SPAM phishing for personal data

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

Says my credit card has been charged and to press 1 if the charges were NOT mine. Somehow getting a call from Russia to say my UK credit card is compromised is a little bit suspect !

Claimed to be ringing from NHS and started by saying Good Afternoon and this was at 08:46 so rang alarm bells anyhow. I cut him off after he apologised and said sorry Good Morning

Automated voice says a large charge made against our Visa card… We don’t have a Visa card, so it’s a scam call.

Amazon Prime membership scam, second one today. Hung up.

Fraud! Pretending to be legitimate debt help charity trying to get you to take out an iva to pay off debt. Lead generators committing fraud and preying on vulnerable people. Based in Manchester, uses names like Peter Munrreo, Frank Maccallan. Tells you calling from Stepchange but they arent. Please report to action fraud and block numbers.

O2476676941... 07847571549 Check him on Adult Friend Finder.

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

Call from Kaluga in Russia.

Called our company number purporting to be EDF energy, wanting to know our energy suppliers and contract terms. Advised not interested, but the man kept pressing for details in an unprofessional manner. Disconnected call but they called back and then hung up on my colleague.

SCAM NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://pcr-tracing-people.com

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

Fraud - fake HMRC

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

SCAM

SCAM Pretending to be linked to my o2 network.

recorded message stating bank security with 2 charges to bank for amazon pure scam