1753625542 (01753625542)

SPAM

SPAM

Fraud

SCAM

it is a fake no. of the uk and handeld in india .....

Fraud

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

This number hangs up as soon as they ring very dodgy

Scammers pretending to be Barclays bank

SPAM

Fraud - Romanian Fraud

Evri delivery scam

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

This number 01133100118 which shows as Leeds rang me & offered to beat my network provider by 30% without knowing who i was with, 5 minutes later the same man (john) rang me again with the same offer, this time the number 01143560006 came up as Sheffield. Leeds to Sheffield in less than 5 minutes is pretty fast so i think these numbers are being spoofed from a computer.

Its a scam that includes ‘customs fee’

SPAM

Unknown woman tried to make me buy some tools or whatever. I refused and got numerous threats in response. They have a strong eastern European accent.

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.

charge on card warning SCAM

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

Appliance insurance. They collect contact details from a online surveys. They have full name and address.

SCAM

SCAM

SCAM

Fraud recived call today from this no to say will take 2000 from my bank phoned my bank they say its a scam

This number calls claiming to be from HMRC, they say they have discrepancies in your tax return and your national insurance number will be suspended if they are not correct. At this point I hung up.

threats of legal action for tax evasion

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

Pretending to be from Sky, telling me that there’s illegal activity going on, on my broadband, I told her that was my drug pusher, just to get rid of her, she didn’t know how to follow that, and hung up.

Hace llamadas fraudes

SPAM

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Tax scam

SCAM

Falls ihr eine SMS bekommen habt, das ist FAKE! Schreibt an diese Nummer keine Whatsapp Nachricht!

4. Fraud Offering discount on telephone calls. Indian speaker very difficult to understand

Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.

Automated call

SCAM Automated message "This is from bank security". Didn't say which one! I receive lots of calls from different numbers with the same message.

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

SPAM

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

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…

Claimed to be from M&S with good news. Wanted to check my name and age. Hung up when I refused to cooperate. Suspect identity theft/scam.

Spam

SPAM

Silent caller, very likely Scam bag!

HMRC scam

A recorded message asking me to press 1 to stop a fraudulent transaction taking place on my "visa" card. But I don't have a visa card anyway. Received a similar call, couple of days ago from a mobile number 07514757657.

SCAM

Trying to get me to sign up for online trading, wouldn't take no for an answer so hung up and blocked the number.

SPAM

ИЗМАМА Измами СПАМ

SCAM

Recorded Bank Security attempt at fraud.

SCAM

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

SCAM

Fake text posing as son and asking for a watsapp to 07751877005

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

SCAM

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

SPAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Fraud