1753619229 (01753619229)

they are not from VIRGIN they want your bank details.

SCAM

Scammer from Tinder, dating site

Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.

Fraud

SCAM, sent a text asking when they would Get "the documents they were waiting for", with no name expecting to get people to be drawn in. Did not answer. Also my phone provider also flagged this as a scam when I received the text.

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

SCAM

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

Left message on answer phone saying I had transferred £1100 to western union and to press 1 to speak to an adviser this is a scam call

Fraud

this number could be a scam, beware.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

SCAM

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

SCAM

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

SCAM

threating me and swearing after i said im not interested

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Job opportunity SCAM

SPAM

SPAM

SCAM

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Fraud

Fraud. will tell you about HMRC trying to arrest you.

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

SCAM!!!!!!!!

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

Fraud

SCAM Claimed to be from 'Virgin Media technical'.

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

SCAM

SCAM

SCAM Call center Insurance

SCAM. Pretending to be from Microsoft.

arrogant caller, swore and ended call

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

Three text scam

SCAM

SCAM This number is after your money. It called me and an automated voice comes in and tells you that large sums of money are being taken from your Amazon account. They ask you to click a number to stop the transactions or to go ahead with the transactions. I hung up. Then later received the same exact message from a different number.

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

Fraud pretending to say I have covid

SCAM

SPAM

SCAM

Claimed to be my "network provider". Hung up.

SCAM A little pause before anyone said anything ...suspect it was redirected from a local number to a call centre then the The good old “ it is from ( inaudible) ..you reported a minor car accident a while ago “ Hung up when I was not playing ball ...but the scary bit was that they already knew my Surname , so definitely a leek of info somewhere ..Dangerous !

SCAM

Fraud

Didn't answer. Looked it and and over a dozen reports of various scam attempts including pretending to be HMRC.

SCAM

Spammer trying to get you interested in a pension scheme.

SCAM

SPAM

SCAM - Purporting to be from BT Internet. Unsolicited call hung up when challenged.

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

SCAM

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

SCAM pretends to call from a Visa Department!

SCAM

Claim to be an Amazon fraud line ?