1753693001 (01753693001)

Insulation scam by a pushy man. Beware! Don't be fooled!

FIRST PRIZE LOTTO.SCAM

Says my credit card has been charged and to press 1 if the charges were NOT mine. Somehow getting a call from Russia to say my UK credit card is compromised is a little bit suspect !

Avoid

Scam caller claiming to be from the uk citizens advice bureau

Some f'er got my into my emails and sent emails signed with this phone number.

"Hi mum" scam text. You'll be directed to a WhatsApp account with a separate number. They want you to transfer money. Just report and move on.

A scam caller

life insurance scam

SCAM Missed a call from this number, tried to call it back and an American voice says 'this number is not in service. Please check the number and try again' so whoever it is, is obviously using a spoof service to attempt to scam people. If they wasn't trying to scam people, then they would have a legit phone number!

Rec'd a scam text from apple pay about needing to accept updated T&C. Apple do not communicate via text, the text had a clickable link, and I don't have apple pay anyway, so the scammer was never going to fool me!

07910117670 spam number saying I owe money to Visa. No banking or credit company details.

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

This number hangs up as soon as they ring very dodgy

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

SCAM

Fraud - Romanian Fraud

SPAM

This number call me to Portugal. I don't know any people who live in England, so i google it and saw its a number who sails financial products. Seems a scheme

Scam. Claimed to be from the credit investigation department. Hung up.

Claimed to be from SKy Technical but knew nothing about how computer work.

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

Scam

Robot voice claiming to be visa. Visa does not call people like this, it is definitely a scam

Likely cold-caller, spam.

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

Scam

The caller was warning me of dangerous transactions on my card. Amazon and overseas transactions. My bankers would not deal with this sort of matter by phoning my home phone number.

Recorded message reporting unusual activity on my credit card. One transaction from Amazon and a foreign transaction for 999 pounds. Press 1 to authorise payment or 2 to speak to an advisor Strongly suspect this is a scam. As it was a local number I tried to call it back later and got unobtainable signal. Beware.

Didn’t mean to mark as positive on previous post …

SCAM Call center Fraud Paid number

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

SPAM

SCAM

Fraud. Supposedly from my bank to inform me of suspicious transactions on my account and to ring a number to confirm it was not me.

SCAM Review of life insurance

This number is embedded in a fake Tesco invoice pdf. Its a phishing email designed to scare you into thinking someone is buying iPhones with your account.

Fraud

Fraudclaim to be from HMRC and that you owe tax. Scam..

Fraud - fake HMRC call

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

I had a call from this number telling me my bank had been charged unknown to me

SCAM

Claiming to be HMRC, Don't answer SCAM

Called me in Portugal saying I had shown interest in their Swiss finance company. I asked where they got my number they said I had given it to them. I said I had not and they got cross with me saying where did they get the number from then?

SPAM

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

SCAM says he's on an oil rig asking for money.

SCAM

SCAM

Fraud SPAM SCAM Paid number

---S EX U A L--- OFFENSER--- 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.

SCAM