1753630948 (01753630948)

Fraud 01517226381. Pretending to be Bank Re. Fraudulent transactions.. Scam. Do not press keys.

SCAMMER

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

SCAM 'John' phoned re me possibly being eligible to a free pendant alarm. Then switched to a pre recorded presentation and I could not get my question in. 'John' came back on line and would not say where he had got my details from and he terminated the call

SCAM

SPAM blocked, not in contacts list. Someone just saying Hi

SCAM

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

Fraud

Call center offering business banking support BACS transfers

SCAM

Appears to be a phishing call. I answered and an automated voice just said "goodbye" and the call ended. This typically is an attempt to have you call the number back for any number of reasons, typically non of which are good.

Foreign female caller said they wanted to refund me £198 for money incorrecty taken from my account for a washing machine service. This is a scam.

Scam claiming they tried to deliver a parcel but no one in I have been in all day

Text message claiming to be from GOV offering £899 cost of living payment via link Fraud SCAM Fraud

Fraud

7818424642 JUST BLOCKED THIS NUMBER

Tax scam

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

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

SCAM

Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.

SPAM

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Got an 'NHS' text from this number (why? I live 200 miles from Oswestry!) about my 'referral'. The text didn't mention my name or surgery so alarm bells rang. Obvious scam asking me to call back to 'discuss' my referral.

Fraud

Upon answering the call, it starts to dial - i guess a trick to reverse call / charge - Auto calling bot potential Fraud Fraud SPAM SPAM SCAM SCAM Automated call

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

SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. so www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

They calling me from HMRC tax collections Obviously not the real deal these guys are a nuisance

Fraud

Fraud - Romanian Fraud

Fraud

Silent call

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

SCAM

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

SCAM

SCAM This looked like a local number BUT it was a recorded message purporting to come from Amazon about a sizeable sum taken from my account for an order and to press 1 if it wasn't me who made the order. Needless to say I hung up without pressing any numbers.

Thought this was the vets calling back but just another waste of space scam call/ caller with a recorded message. Charges about international calling mentioned but ended call quickly. Oxygen theives is what all these so called people are. DO NOT ANSWER.

SPAM Several calls the last few days off similar numbers. My phone flags them as suspected spam

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

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This number just called my mobile, but left no vmail. I hid my number, and called it back. I received the "This number is not recognised" message - suspicious as a result!

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.

some shitty webservices company, but all they do is spamming

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

SCAM