1753664162 (01753664162)

Fraud: Called me at 4:50pm. Male with non-English accent started to speak. Sounds of voices (office) in background. I asked him what the time was where he was. He laughed. I asked again. He said he was in Winchester and it was 4pm: Wrong. I asked him to look out of a window and asses his life choices

SCAM

he stole money and he is fraud.

Fraud- SCAM CALLER

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

Fraud . Purport to from Barclays and ask you to call 010218159893 where they will scam you.

SCAM

SCAM

Fraud

This number showing belong to a Chinese takeaway shop on Google. However the caller claimed it is from Carphone Warehouse. What a scammer! They faked the caller ID. Very dangerous.

Ford

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SCAM

SPAM

Called on 14/4/2023 16.10 sating his name was "David" from o2. Didnt ask any security questions or call me by my name. Said that there is a promotion on my monthly bill and at which point i told him to never contact me, stop scamming other people and politely told him to go f*** himself and hung up

02031291595 Spamer, be careful.

Fraud

Suspicious. Claiming to be from Specialist Recruitment Solutions but not their telephone number.

Indian type accent offering a discount on a phone contract

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

Calls claiming to be mobile provider and asking to correct error on account But when calling them back the call goes silent

Fraud told me card transactions had taken more money from my bank than I had in there good luck with that you scammy barstard

Bank scam

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Fraud

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SCAM

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

Called out of the blue by this number and voicemail left claiming supposedly that legal actions are to be taken against me shortly, press 1 to speak to someone. Called the number back and it doesn't accept incoming calls. on the face of it, appears to be a total scam.

SCAM

SCAM

Fraud - contains a spoof link to Santander bank

Fraud

2nd call from this number. Call with automated voice from the “Housing Disrepairs Team”

SPAM

spam

Fraud

Spammer. Ignore and block. They are using an autodialer and claim to be from a UK company which is big BS IF YOUR NOT BUSY TALK TO THEM. Keep them busy so they cannot harass any other people. It's fun try it. I always consider it a goal when you can get them to swear at you lollol

Says its Russian origin....sneaky buggers

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

SCAM automated message sayi g my card would be charged £550 and my new iphone was on its way... neber ordered anything

Scammer

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call 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.

SPAM SCAM

Sending Whats App messages to con money

SCAM Apple pay scam. Reported and blocked

It's scam, they are pretending they are employers from HSBC asking my grandmother to install software on her computer to they can login. Called HSBC, they will never ask to download programmes to log in.

SCAM

Scam caller

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

Scammer pretending to be from "Visa Fraud Department".

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

SCAM Amazon scammer

SCAM want me to click link to update my Apple Pay details!

Spam

Scam call pretending to be Visa security department

Spam