1753679644 (01753679644)

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.

Bank scam. Ignored.

Phone was off but had a missed call from this number and HUGE reported on line concerns from people about it. It worryingly coincides with DAILY Phishing e mails for past 3/4 months reported to report@phishing/ICO and Microsoft. And apparently NOTHING HAS BEEN DONE IN ALL THAT TIME AND SCAM ATTEMPTS BEING EVERY DAY! Worrying and EXTREMELY annoying. What’s the point of these reporting forums

SCAM

SCAM pretending to ve from amazon

SCAM apparently credit investigation

Scammers trying to steal bank details

After an amazon search or purchase automated call saying an amount has been spent on card and asking you to press a number- which will be scam to get your money. Ignore and hang upFraud SCAM

00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow? No

Hi There Just got Scam Call from Number 07921081969 About my Amazon a/c being Hacked Call me on 07921038807 if you want more info Thank You

Scam

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

Text received claiming to from Evri advising me that my parcel wasn’t delivered and requesting I contact a particular website. As I haven’t ordered anything on line it is obviously a scam. I have reported to Information Commissioner’s Office.

SCAM

SPAM

Fraud

I answered and he hung up after saying something I didn't quite hear seemed surprised I answered I've had 4 calls from this number when trying to ring it back to see who it was unknown number response I would say scam number now blocked

SCAM

This is a scam number

Fraud

SCAM

SCAM

SCAM Fraud

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

Banking fraud scam. Recorded message.

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

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

Had calls from these people. had I had a car crash? They are professional scammers working for claims management company

Fraud Company not registered within HM Revenue. Email address retuning as BAD in searchs. People calling from there offering GOLD business oportunity (fake)

Telemarketing

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SCAM claim to be from the National Lottery asking for bank details

SCAM

IT IS A SCAM! SOUND VERY PROFESSIONAL BUT A SCAM. HANG UP AND RING BARCLAYS YOURSELF!

Scam pretending to be Amazon

Silent call

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

SCAM. Bitcoins sale

SCAM

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

SCAM

Information

WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.

SCAM

Scam caller

SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

TAXES / HMRC

SCAM. Pretends to be a solar panel scheme "in your area".

SCAM - Claims to be Lending Stream

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- his fake company is Terabyte Computer Services L1X 0A3

Automated voice claiming to want to inform that my german passport number has been used for illegal activities. Wanted me to press 1 to get further information but hung up.

Fraud

They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal