1753625829 (01753625829)

Scam

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SCAM santander, has link to log into account and message states illegal log in tried, not you then "link" to stop account being accessed. DO NOT PUT DETAILS INTO THE LINK. IT US A SCAM. Use your internet or phone banking to speak with the bank.

potential scam

Fraud

Supposedly from Evri, text says need to pay£1.45 to have my parcel redirected or it will be returned to sender. As I haven't sent for anything it is obviously a scam.

This is scammer asking to access your computer

SCAM Fraud. simple scam of trying to get Ur info by pretending to be evri. Don't click the link they send because it will give them all of your personal info

SCAM

Telemarketing

Fraud

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

Recorded voice saying payments have been taken from a card owned by me. Without giving a name or any further details.

SCAM

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

SCAM

SCAM fraud spam paid idiotw

Fraud

This number hangs up as soon as they ring very dodgy

SPAM

Llamada sospechosa, llama preguntando si estás en casa para entregar un paquete, al responder que sí, cuelga sin más. Nota: No estábamos esperando ningún paquete.

scam

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

SPAM Thank you

Could not hear them properly but more than likely a scam call

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

SCAM

Scam caller

Telemarketing

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

SCAM

Fraud

SCAM

SCAM

Scam, pretended to be from VISA credit card company.

SCAM automated call saying you owe tax etc

SCAM. I could be fake call pretending to be from Amazon and saying that your Amazon Prime subscription has expired.

Scam call. Avoid it

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SPAM

SCAM Fraud

SCAM

SCAM

Tax scam threatening me with arrest and telling me to press 1.

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

SCAM

Called me and asked about my children

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM

SCAM

SCAM ... Claimed to be selling cheaper cover for Sky television. I have neither of those.

Amazon scam call

Fraud

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

SCAM: Someone pretending to be from Domestic & General your appliance insurance has run out. Don't fall for it!!!!

Automated call some sort of payment via card . Scam...

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

SCAM

SCAM Requests a OTP on your behalf from your phone provider at the same time as the call likely trying to get you to give it to them in order to access your mobile phone account and potentially run a sim swap scam to compromise all of your accounts which rely on sms 2fa.

SPAM

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

SCAM Bogus Royal Mail text scam

0113 328 0671 Sent me a text saying bailiffs and enforcement officers were going to attempt to retrieve my belongings and to call them - so I did in a panic and revived the most disgusting attitude from an Indian man telling me he was trying to retrieve my details and when I wouldn’t give him any he got very irate

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything