1753638655 (01753638655)

Bitcoin scam

SCAM Fake HMRC automated call stating I'm wanted for tax

SPAM CRYPTO

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

VISA card scam.

SCAM as it's about nonsense saying legal action something about a letter being sent back and something about the queen it was odd as I don't usually get phone calls like that not since a few days ago and it's beginning to annoy me as receiving phone calls like I did today has only been a distraction and it has overwhelmed me to my limits I hope it stops soon as I'm not so sure how much more I can take of this

SCAM

SCAM

Scam text with a fake survey from broadband supplier. Block the number.

SCAM: Caller with foriegn accent tried to get me to renew appliance insurance that I didn't have for £500.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Insurance caller had name and house number tried to renew appliance insurance which we dont have!!

SPAM

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Bank card scam

SCAM Indian scammers pretending to be PayPal ????

Fraud SCAM Text Message

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

Scam danger , do not talk to them !!!!

SCAM

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

scam bank call regarding fradulent credit card transactions

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

Fraud

SPAM

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

Fraud

automated scam caller purporting to be Visa requesting further details

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

Fraud, claim my credit card has been charged and press 1 to proceed ! stay away.

Scammers from “santander”

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

Fraud Pretending to be Amazon just block

persistent smart meter calls voice mails etc

They call and pretend to be your mobile provider whilst trying to access your online mobile account via one time pass code pretending they are sending you a quotdiscount codequot

Spam caller

02088932983

SCAM

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

inland revenue scam

SCAM

SCAM told me they were debt solution I told him I didn’t need a debt solution and before I could ask why they were calling me from a mobile number they hung up be careful the other report of this number has them claiming to be a different company

Seems to be scam for sure. After they dialled I’ve had my number spoofed.

SCAM FRAUD. I got a call from a 07 mobile number prior to this call. Both of them is an automated message saying a letter from HRM Revenue was sent to you but was returned. Legal action will be taken against you, press 1 to bla bla bla. I didn’t even bother to listen to the rest because there is no reason for HRM Revenue to contact me. Not only do I not have a job, I’m currently a student. No reason for HRM Revenue to contact me. I do think I know why I’m getting these calls. I’m on a certain cour

Fraud

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

SCAM automated Visa and Mastercard security phone call

Very dodgy, time delay on line.

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

Phone rang 3 times then cut out when answered, suspect spam

Fraud

Fraud

NHS: You’ve been in close contact with a person who has contracted the omicron variant. Please order a test kit via: https://nhs.g test kits-pcr.com. THIS IS A SCAM TEXT

Amazon Scam

A scam for job offert. Be careful!!

SCAM

Cold caller selling loft insulation hung up when I queried them

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!