1753611548 (01753611548)

trying to steal bank details through a covid scam

Automated call

Called stating they were from "VISA Security". I hung up after hearing that.

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

SPAM

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

Missed call from an unexpected number. No message left.

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

Scammers pretending to be from O2 also same person rung from 02085716690 and 02038416898

SCAM

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Bank/Lonas

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

Fraud

SCAM

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

SPAM

SPAM

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

Bank scam

SCAM

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

Tried to take over bitcoin wallet

Call center SCAM Sales call SPAM

SCAM regarding social housing repairs. I had the same call on a different number last week

SCAM. Phishing scam text message “ Your Apple Pay has been suspended, please update your details by visiting:” not including dodgy link in this comment.

Think it’s a scam as said was my bank. I phoned my bank this morning and reported scamming call. I do not trust this number

Fraud, recorded message, something about card transactions with Amazon for £300 and another international one for £1,300, asking you to press 1 to allow these to go ahead. This is in my view very dangerous.

received a text from this number with a dodgy looking hyperlink, opened it on an old pc i keep just for this sort of stuff. i`ll now be wiping that PC .

Fraud

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

This number is a scam. Male Asian accent,Asking if I had my Covid vaccinations. I ask him who he was and what organisation. He said from CCG Manchester which is 300 miles from my own CCG. I rang Manchester CCG to let them know.

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

Scam

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

OTP then call in russian?

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

TAXES / HMRC

SPAM --- phone rang; answered and they just hung up no contact

SCAM

SCAM says credit card been fraudulently used.

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

A very similar number , 7342 225631, texted me pretending to be one of my children, saying that they had broken their phone and had to borrow a friend's. Asked me to WhatsApp them on this number.

SPAM

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

Spam caller from fake mobile phone company

SCAM

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

scam amazon call

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said she would send email with information and would call back tomorrow, I said that I was

Constantly phoning about an actual accident, where they got this information I don't know, but they seem to be relentless and are insistent. They are a scam.

SPAM

ian m gallagher, chief journalist at the time on sunday

SCAM - pretending to be Amason

Unknown number. Came up with warning from my antivirus protection that this was already reported as fraud. Didn't answer. Reporting it here and via my phone. Blocked now, for what that's worth ... they just roll over to a new number

SCAM

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Telemarketing

Fraud - HMRC tax refund

Its an agency for workjobs

Text from this number stating delvery had failed contact to rearrange, home occupied all day no delivery had been attempted. I am in N Yorks, mobile appears to be N of manchester, beware

Call center

TAXES / HMRC No. 07540 105007 voice message. Tex return.....etc Press 1. You can guess the rest. Hanged up.

SCAM