1753693195 (01753693195)

SCAM

Banking SCAM Fraud

Scam

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

Fraud

Apparent scam eBay/PayPal

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. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

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

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

SCAM said they were from O2 with a good deal. sent me a code via O2 to reset my account then asked me for the code. they disconnected when I refused to give the code

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

SCAM

Fraud SCAM

Scammer pretending to be BT.

SCAM

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

SCAM

They sent me this text… hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

Telemarketing

SCAM told me he was from micro soft lol

Automatic voice saying it's inland revenue office and an action will be taken against me because I haven't responded to correspondence they sent me. I hanged up before they asked me about my details.

Appears to be hoax call. Recorded message from visa saying fraud on ccard

SCAM

SCAM Sounded like a recorded message. Which said £1,000.00 had been taken from my Visa Debit Account by an online gambling company in California. I put the phone down.

Claiming my life Insurance has run out. Several calls have been received about this subject from different areas of the Country including Wales and Coventry.

SCAM it says first prize lotto not entered nothing so obviously a scam 02045860822

Scam call

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Silent call. I live in Spain and I know nobody in the UK, but someone is calling me repeatedly from this number and when I answer, they hang up. This has all the hallmarks of a scam where. I'm sure that, if you call back, they charge you a large amount of money.

SPAM Called me 8 times today between 11:35am and 1:03pm. The first 2 times disturbing my child who u was trying to get to nap. I eventually answered the call and they said something about financial services ltd Number blocked If it's important leave a voicemail, and not just a voicemail where all I can hear is you breathing!

SCAM Automated message "This is from bank security". Didn't say which one! I receive lots of calls from different numbers with the same message.

Bank/Lonas

Jon, Midlands Dating app. Stole belongings after filming us in bed. Took money off me and cheated.

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

Fraud

Potential Scam or Fraud. Rings, then upon picking up they hang up assumingly they believe you will call them back, which would probably incur a massive charge of sorts.

SCAM

Suppose to be from the technical department of sky saying the internet isn't working properly!

They told me my Apple Pay is no longer available and my device had been flagged and when I clicked on the link it was a fully functioning Apple page but not the real one and it asked for all my information, please don’t call for this scam

SCAM

SCAM - A hi I've lost my phone Mum, SCAM

Banking SCAM

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

8240900558 address dikhao

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

SPAM

Recorded message purportedly from HMRC saying I was about to be sued

SCAM. Foreign man from 'Currys PC world' trying to con me in to a new iPhone bla bla bla deal. Wouldn't listen to me when I told him I was categorically NOT INTERESTED.

Fraud 01517226381. Pretending to be Bank Re. Fraudulent transactions.. Scam. Do not press keys.

SCAM

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

SCAM

Windows Security Scam

Non English quotMaxquot from Loft Insulation Check Hung up when called out as a scammer LOL

SCAM

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.