1753666077 (01753666077)

SCAM about bank transfers recorded message no name given a fraud & scam beware

SPAM

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

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

Fraud

SCAM

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

SCAM

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

03726945413 Claiming to be from SKY asking if We’d shared our router information with anyone else (as we use NOW TV which is part of SKY I listened) and then they asked me how many lights were flashing on my router ( there was one light flashing and this made me suspicious so I hung up). It may be nothing but better to be safe.

Texted me claiming they were DPD and told me to click on a suspicious link because apparently there was a problem with my order (which I never placed) and ive never used DPD before.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

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SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

SCAM Dont answer calls from numbers or areas I dont know or have no connection with SICK of it lately Same southern lot derivatives of same number How can they continue to get away with it and nobody acts Even had a Tunisia based call though doubt truly from there And now getting WhatsApp scam calls also that never used to get why do you guys not represent the little man The big corporations can stand up for selves

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

Trying to talk about bitcoin company scamming me - kept asking for personal details about cryptocurrency investments. Felt like a scam and they phone a lot.

Scammer stating I needed to give them money or a warrant was issued in my name for drug trafficking and fraud offences and I am going to be arrested.

Scammers who need reporting to Action Fraud.

SCAM asking for some name , not me. Told them to fu**off and blocked ????

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SCAM

SCAM

SPAM Be carefully!!!

SPAM

SCAM

Harassing me

Keeps calling repeatedly Is there anyone who knows this phone number Who is it

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.

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Called this morning, automated message saying my amazon prime account was due for renewal, very hard to believe as I don't have a amazon prime account. I hung up before the end of the message.

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

Fraud - claims they were HRMC

This is to harvest people’s voice related to your phone number and location for database. All done in a nano second by AI software. Someone wants to know where you are and that it is you answering the phone.

SCAM

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

SPAM claiming to be an energy saving advisor but refuses to say who she works for. Opening question is about my age. Blocked.

SCAM Pretending to be HMRC automated robotic voice about arrest warrant.

SCAM

SCAM - asking to switch to vodafone

THIS IS A VERY DANGEROUS PHONE NUMBER. It is a supposed guy who hooked me up in a popular dating site (Happn) and he is trying to make me "invest" money in a fake Medtronic site: medtronic-vip.site. Please report this to the police ASAP, this is real, I have all the chats in my phone and I am available for questions from the police too. I did not fall in the trap, but other people are at risk! I am available for further inquiries: [email protected]. Thanks

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

Fraud. Said they were from a fraud security team and wanted details etc

Scam

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

This Message claimed to be from Disney Plus. out of interest i checked on my pc and mcafee highlighted as dangerous scammers.

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

SPAM Scam pretending to be Currys

Fraud

This is a spam caller, when you call back you get 3 beeps then it disconnects

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

SCAM

Scam

This is a computer generated voice (sounds like Mel B from the Spice Girls) and operated by someone typing the answers……why is Russia calling????? Can only be for one purpose to exploit a scam and fraud…….do not engage ….hang up tell them to get a life and new job…..happy hunting comrade…????

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

SCAM

SCAM

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

Fraud SPAM SCAM

SCAM - Claiming to be from Carphone Warehouse offering iPhone

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

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.