1753696296 (01753696296)

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

SPAM

Said it was visa fraud but clearly is not

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

SPAM

Scam, be careful calling from hmrc and the guy is bit funny on the line!!!

A phone scam saying selling roof insulation..NOT ALLOWED TO COLD CALL..AND EVENTUALLY PUT PHONE DOWN ON ME WITH A FOX TROT OSCAR...mmm?

SCAM some fucking stupid bint Coppull. Block

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.

SCAM

Guy listing cars cheap and want deposit . Sean parks he is giving name. Once he got your deposit, contact gone

Spam says they are HM revenue report this number

automated voice call threatening internet diconection, with keypad entry requested to speak to advisor. All appearance of spam call so hung up

This number continually calls claiming to be Scottish Power, who want payment for a final bill. Every call quotes a different figure due. At no point can they tell you the address to which this scam is referring to, but the do try to get you to confirm your address to them. The become agitated and aggressive once they realise that you know it is a scam.

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

SCAM

SPAM

Spam

Bitcoin scammers most of the numbers start with 020 7097

Fraud

Scammer, death threat if refuse to pay up.

Mobile phone scam.

SCAM - claims to from Barclays about a fictitious payment and invites you to call a landline to query it.

SCAM

TAXES / HMRC

SCAM from HMRC Debt collections

Scam parcel re delivery to obtain personal details, delete

Scam

SCAM - don't answer it.

Fraud. Claiming to be from visa and confirming card details on recent transactions

SCAM

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

SCAM

Llamada sospechosa, llama preguntando si estás en casa para entregar un paquete, al responder que sí, cuelga sin más. Nota: No estábamos esperando ningún paquete.

Fraud

FAKE /SCAM Recording from "our ban" advising we have been charged. press 1 to speak to an agent who will be a scammer. Hang up and avoid

Scam text from this number regarding a missed postal delivery!

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

SCAM this guy is ment to be in uk but as you can see he is in russ an scam person from an dateing site be warned

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

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.

SCAM

Scam call

Fraud

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

Silent call SCAM Another Silent Call, waiting for someone to speak before using the robo voice to speak about some scam

SCAM

Received call from this number stating I bought a cum sofa and money will be taken out of my account! This is a scam, please be mindful, of this!

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

Scam

English call centre chasing up a life insurance policy that I've never had...

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

SPAM

Information

SCAM

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

SCAM indian call centre ttrying to extract financial information for 'debt consolidation' keep calling them giving the name joe hanesburg!

Fraud Fraud Fraud SPAM Fraud

SCAM Requests a OTP on your behalf from your phone provider at the same time as the call likely trying to get you to give it to them in order to access your mobile phone account and potentially run a sim swap scam to compromise all of your accounts which rely on sms 2fa.