1754313861 (01754313861)

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.

HMRC SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. so www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

received message from recruitment agency 8capstone recruitment) seems to be a phishing.

Scam caller

Fraud

SPAM

Fraud

Probably a scam as Claimed to be from ee but didn't address me by name and asked if I was interested in the latest iPhone and when I said no just said "bye bye" and hung up which isn't how ee staff usually respond

Fraudster. Scam merchant.

SPAM

SCAM says they are a household damage repair service

Fraud

Scam, visa charge automated call

Cold call received mid-morning. Disrespectful, pushy and unprofessional. No contact from this local business ever before, yet rang using over-familiar approach and demanding to talk about IT and security contracts. No evidence of who they were, except their say so. This is not someone that you would wish to talk to blind on the phone and not a business that thinks about their approaches and the need to safeguard their prospective customers against "fishing expeditions". This is likely to

Fraud just some idiot rattling on

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.

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

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

Scam caller part of range of numbers used just last 3 digits changed

SCAM PURPORTING TO HAVE A REFUND FOR YOU. TRY TO GET YOUR BANK ACCOUNT DETAILS.

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

SCAM

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

Knew my name and old address asked if i still lived there when told no and asked what it was in regards to he instantly hung up

SCAM

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

A scam.Do not answer.

This is a phishing scam. Also received a call from 01282866466 which is the same scam

SPAM SCAM Fraud

Abusive caller from call centre when asked to confirm name which i wont do he said "Who the F**K is this

Voice message saying £900 pending from bank press 1 if not me. Has to be a SCAM

SCAM

Fraud

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

Visa credit card scam about non-existent payments

SCAM

Fraud

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Fraud

Automated voice, something about £300. Hung up before it got any further.

Scammer

SCAM

HMRC Spam call

Tried to find a contact in our company for investment Solutions :(

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

Another 'hi mum it's me' 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

Mobile operator billing system says I have called this number and have charged me for it. There’s no record of it on my phone at all.

scam alert!!!! will offer upgrade on EE phone no new contract blah blah, you'll get a new phone and a contract set up in your name. Gullible persons will send the new phone to a wrong address and EE will chase you for the handset! This is how the scam works. Report and block

SCAM

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.