1753926569 (01753926569)

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SCAM

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

scammers please dont pick up

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

Yet another Asian sounding scammer! Wanting me to renew my direct debit for so-called insurance on Sky tv stuff. Very insistent that I had a previous direct debit for this. Utter rubbish!

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

HMRC fake. Also aggressive answer phone asking me to talk to an agent (press1) or before legal action taken. I don't care if they are the real HMRC, send me a letter or deliver notice by plod.

Bank/Lonas

Payment Scam

Hi mum message phone battery dead texting from a work phone. Text back on this number

Scam call purportedly from a bank. American accent recorded voice.

SCAM Curry's IPHONE 13 SCAM

SCAM Just received automatic call from “Amazon” Block please!

TAXES / HMRC

SCAM

Scam number saying they hmrc

SCAM

This number has been contacting in a strange manner

SCAM

Scam number

SCAM

Fraud

Scammer report it

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

AMAZON Automated call SPAM

Beauty therapists beware. Male caller asking for sexual type massages.

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

AMAZON

Whatsapp message accidentally sent from.a young lady who pretty much fell in love with me within a few messages despite the 38 year age difference - she asked me to.contact her on her private number which appears to be a UK mobile but is actually a landline to Russia - I guessed fairly quickly that it was a scam ...SCAM

SCAM, Marketing Company trying to steal data

SCAM

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SPAM

SCAM Call, trying to obtain bank details

Fraud

Call center offering business banking support BACS transfers

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

Fraud

Everything from 012182761XX seems to be spam. Getting lots of nuisance calls from this range. I'd ignore anything starting with 012182761

Fraud

SCAM caller said thank you for your amazon order you now have to pay 500 pound it was automated call i just hung up

SCAM

Somehow the call lead to money being deducted from my account

Inland revenue phone scam

scam missed royal mail delivery

SPAM Fraud SCAM

Reckon they are from Amazon and put a hold on my account due to a transaction for £700+. Press one to speak to an adviser. Needless to say I hung up.

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Claimed to be a call from BT informing me that my internet was going to be suspended due to my connection being compromised and asking for details of users and devices.

SCAM

SCAM

Fraud

they poopy

SPAM Fraud

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Microsoft about your computer scam call

SCAM

Says is Amazon customer service scam

SCAM

Fraud

Claimed to be from Curry's PC world but that may have been a lie. Was trying to sell cut-price iPhones (more likely to be a scam than genuine)

Recorded message stating from a bank-unspecified- alleging transactions had come out of my account. I did not press any numbers andhung up