1753660003 (01753660003)

Revolut Bank

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

Fraud

Pretending to be Amazon

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

SCAM

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Recording from Amazon. They're charging me £95 pounds.

housing repairs scam

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SCAM - AUTOMATED MESSAGE SAYING AMAZON SUBSCRIPTION HAS EXIPRED.

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

dangerous and offensive number. calls you and insults you or says obscene words

Fraud

SCAM

Automated message stating that Amazon Prime will renew and will be taken out of bank account. Wanting you to stay on the line to speak to someone. Was my direct dial at work that they called.

SCAM

Claiming to be from "Credit Solutions". Suspected scam call.

SPAM

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

They keep on calling me about advantages of investing into their company. I don't know how to get rid of them.

Amazon prime renewal scam. Phishing

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

Automated call claiming to advise a stop on a £700 payment to Amazon. Utter scam!

This is yet another number claiming to be the housing disrepair team.

004721959667 14:27 2023 05 25 FAKE Credit card Bank Swindler scammer Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my dick and press three to do a wee and so it went on and on It went blah de blah jibbery jabbery flim flam Bank alert bank card fake transaction whatever 004721959667 Bank alert bank card fake transaction whatever 004721959667 Bank alert bank

Fraud

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Fraud SPAM SCAM Claims to be from Evri by text. EVRI: You are MISSING a delivery fee.To get your delivery on time visit https://evri-onl.com This must be a SCAM .

Scam

SCAM

SCAM

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

Fraud

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

SCAM

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

Fraud pretty sure. said hmrc

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Numéro harcèlement

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

SCAM

Received a scam text message from this number late at night reading: "Hey mum, using friends phone cos my screen broke. can u msg my temp number on whats app 07379573194 x" I also then received another text saying "hi" from 07597207752, which I know also send the same text message above.

I was called from these numbers 07874409775, 0787440321 and 07874400818 today 27 Feb'23. A man with a thick Russian accent claiming to be from FCA Cyber Security and asking for details of who I am (Phishing exercise?) in order to return money lost in a crypto scam last last year. The fact is crypto losses cannot be recovered, that was the whole point of it's security, it is tamper proof, so beware.

SPAM

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

SPAM Fraud

SCAM

I have been charged for 2 calls to this number which I never made £30.00 odd . Phoned 3 customer service- unhelpful! I cannot make personal calls from my office and these were made on a Monday morning whilst I was at work. be very careful

SCAM

SCAM claimed to be Curry's PCWorld offering a new phone with O2