1753658746 (01753658746)

Fraud SCAM SPAM

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

Fraud

SCAMMERS CALLING YOU AS PRETENDING TO BE FROM EE, ASKING FOR NAME, ADDRESS, DOB AND BANK DETAILS. EE SHOULD NOT ASK ALL THAT, THEY SHOULD VERIFY WHO THEY ARE IF EE CALLS YOU

SCAM. Bitcoins sale

SCAM

Telemarketing

SCAM

This is a renewal scam phone number. Do not call them. You haven't been billed for renewing Norton (even if you are using it, this number is not Norton). They even claim the number is "toll free" - which it isn't. Also, this is not a term we use in the UK anyway, we would say it was a freephone number. The scam usually involves you logging in to your on-line bank, then them showing you that they have overrfunded you (by blanking your screen then manipulating the contents of the page).

Fraud

Fraud

Seems to be a HMRC scam call

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

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.

SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have "strangers" using my internet. Only "stranger" here was this dude.

SPAM I kept getting calls from this number and doggy voicemails saying they will take legal action. The voice Mail sounded like a robot

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

Fraud/ SPAM/ SCAM/ Paid number

Fraud

SCAM

SCAM

Telemarketing

SCAM pretending to be hmrc do not press any options and hang up

Fraude

SCAM

SCAM

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!

Scam

Claimed to be calling from "auto repair centre" offering 40% off. Wanted to confirm the phone number he'd just called me on, but when I asked instead "40% off what?" he got confused and hung up.

SPAM THIS NUMBER HAS CALLED A COUPLE OF TIMES AND TO ME IT COULD BE DANGEROUS IF YOU ARE NOT AWARE.

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,

SPAM

Dodgy. Said my name then hung up

Scam call, saying payments taken from my account, do not interact with these people.

SCAM pretending to ve from amazon

Fraud

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-

SCAM Evri parcel scam. Very convincing.

SCAM

Fraud

Spam says they are HM revenue report this number

potential scam

SCAM Uncomprehendable Asian voice They hung up Not a Butcher's Shop ???????? SCAM and blocked

SCAM. Automated calling voice that said I owed money.

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

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.

Telemarketing

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

SCAM calls twice then hangs up so you can call them back!

SCAM

Fraud

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM - received a text from this number saying it was from British Gas and to reply with meter readings. Called the number and the recorded message said that the number wasn’t recognised. BEWARE!!!

I received a call that sounded like an automated recording claiming that I had had unusual activity on my visa card. I believed it to be a scam call so I just hung up.