1753634606 (01753634606)

Sent a text message saying I had missed my EVRI parcel and to follow a link with a tracking number The tracking number was not an EVRI number as I checked directly with them DO NOT OPEN THE LINK

The call was made to my landline, Telling me that there had been two payments made on my account £300 to Amazon and one other, which wasn't true cos I immediately checked with my phone Bank app and didn't listen to rest of call I just hung up.

Had a text. Appears to be a Post Office delivery scam

SCAM SPAM Fraud

Fraud

SPAM

Scam caller do not know Number so let answer machine take call hung up as soon as machne clicked in if t was a gen caller they would leave message.

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

SCAM

SCAM, called for an EE Promotion

Nothing else better to do

Fraud

Fraud

SCAM. Phishing scam text message “ Your Apple Pay has been suspended, please update your details by visiting:” not including dodgy link in this comment.

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

SCAM

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Suspected scammer tried to buy a car using PayPal.

TAXES / HMRC

Fraud SPAM SCAM

SCAM

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

SCAM

Fraud

SPAM

Person said that they were from Insurance Review Department and wanted to review my insurance to see if I had the best one She did not say which insurance You could see it was a scam call as soon as they said quotInsurance Review Departmentquot Gave her a few words and hung up blocked number

SPAM

SCAM

Automated call saying from bank security about 3 lots of money taken from account.getting lot of similar calls from this pinpointed address

YOUR BANK scam Never say which bank so we know its a scam

Fraud SPAM SCAM

SCAM

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

SPAM - Claiming to be calling about a resolved car accident. Not calling from UK.

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

Scam caller, wants you to call them back.

+249967373010 sudan-Khartoum

I never answer these numbers. Always check sites like this first.???? Keep in mind delivery scams work because people often expect parcels. If in doubt hang up. Ring back using another phone, if possible.

SCAM

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SPAM

This phone number is fraud. Advertising and selling on line, but never send products and no money back. Registered address of the company 138 Lee Ln, Horwich, Bolton, BL6 7AF - also fraud. Active email address mailto:[email protected] - also fraud.

Potential Fraud

SCAM

SCAM of bitchain.info / bitchain-support.com

Bank/Lonas

SPAM SCAM

Fraud

SPAM Calling from Phone Warehouse. Asian accent

SPAM

SCAM. Recorded message with lots of grammatical errors claiming to be from an unspecified bank security department about suspicious transactions on my card.

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

Asked if I was feeling good today - I replied “no” and the call immediately ended - hahahaha - they are scammy scumbags

Uno respiraba al celular... un desastre

SCAM

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

Pretending to work for 02 - ask you for your security code that they 'Text' to you,. ... NEVER GIVE ANYONE YOUR SECURITY CODE this is a SCAM ! Hang up immediately

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

They said they gonna make my life hell after refusing deposit and naming them suspicious