1753623636 (01753623636)

O2 SCAM

Female Indian voice very pushy saying I'm eligible for an iPhone 14 wouldn't disclose network asked if I was interested I said no as I keep getting phonecalls from this number and noted a scammer I told her this was the case she became abusive and terminated call

Fraud BT broadband scam.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SCAM

Hmrc scam call

I had a phone call re banking and I think this is a scam

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

I was called from these numbers 07874409775, 0787440321 and 07874400818 today 27 Feb'23. A man with a thick Russian accent claiming to be from FCA Cyber Security and asking for details of who I am (Phishing exercise?) in order to return money lost in a crypto scam last last year. The fact is crypto losses cannot be recovered, that was the whole point of it's security, it is tamper proof, so beware.

07791 030250 potential scammer.

SPAM

SPAM

Harassing me

Fraud

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

SCAM - Cryptocurrency investment romance scammer

Call center

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

SPAM

Scam Claim £10,000 for my Mercedes.? Do not own one.

Fraud automated message saying it was amazon demanding money for my account ( I dont have an account).

Fraud - claiming to be an IT company called 'Serra'

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

SCAM: pretended to be from Virgin Media, seemed affronted I asked for the name attached to the account, then hung up.

SCAM royal mail scam

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

SCAM FOR YOUR OWN SAKE DO NOT PICK UP OR SELECT ANY OPTIONS OR PRESS ANY NUMBER. SCAM

Swansea or Colchester fraudster

SCAM

SPAM

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

SCAM Fraud SPAM

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Fraud. Said they were from a fraud security team and wanted details etc

SCAM

الاحتيال

SCAM

Bank details phishing scam.

Has rang 3 times in twenty minutes asking for someone who left the company over a decade ago. Then asking for the person who deals with the energy account (we have a broker who deals with it all on our behalf) and when told we are not interested rings back anyway.

Fraud Wanting my bank account as they said I was being arrested for tax evasion then hung up when I said I’m don’t feel this call is genuine and I was going to call HMRC on a different number

Harassing scam calls.

suspicious

Saying large sum of money gone from your account. Press 1.

SCAM

Scammer

SCAM selling driving test passes without sitting driving test

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Scam Caller. Call was automated machine saying they were the revenues and customs demanding money.

Scam cyber security call

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

Pretend to be from santander

SCAM

SCAM

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

Rang at 07.50 this morning unknown No so let machine take the call hung up no message left SCAMERS

SCAM - asking to switch to vodafone

Said I had won free lottery tickets and asked for my bank account and sort code over the phone, sounds rather fishy to me

SCAM

Called about bitcoin, and said my number was associated with bitcoin purchase about 4 years ago. I did not even have this number that long ago. Sounded very shady, when I questioned what it was about they rushed to hang up saying that they would be in contact when they could prove it.

I think this is an Amazon scam

SCAM