1754316771 (01754316771)

SPAM

SPAM

Bitcoin scam

Fraud - text pretending to be from Halifax (no a/c there)

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

SCAM - Cryptocurrency investment romance scammer

Indian scammers pretending to be from Fonehouse.

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

Fraud

SCAM Keep getting texts demanding payment for a company never heard of, this phone number is in text. Do not call this or click on links in text!

SCAM

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

SCAM

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SCAM

SCAM Received a text from this number supposedly from Sky. It stated they were unable to take my payment this month and my services will be stopped. It even provided a link to update my details. I haven’t had Sky since 2007 so I hope they haven’t been able to take a payment! :D Don’t click on the link, it’s not Sky; it’s a scam looking to get your bank details.

SCAM - Investment

Scam number

SCAM

Man, claiming to be Jonathan Carter from Microsoft, rang from 01142998909. During the call the line dropped and when he rang back it was from this number. He said hackers had taken over my computer in the pass few days. He tried to persuade me to download Anydesk which gives access to my computer on the pretext that it would remove the hackers. When I refused he said he would have to block my computer from the broadband and I would have to come to Microsoft in Reading to have it unblocked

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

SCAM - aggressive caller claiming to from BT.

SCAM 01782259871 rang 29/07/23 09:22. Call centre from Microsoft. Told me I had a problem on my computer. This is an old scam! Told her I didn’t have a computer. Hung up and blocked number.

Fraud SPAM Fraud

Rang at 07.50 this morning unknown No so let machine take the call hung up no message left SCAMERS

This number is being used by a Crypto Currency Scam company called KonohaFX

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

SCAM Fraud Says it’s EVRI about a missed delivery but charges for the redelivery and asks for your bank card information.

SCAM to recover money, story changes +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Message purporting to check a card transaction beware

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- 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.

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

SCAM

Fraud - Indian call centre claiming to be from Vodafone. Hung up on me when I asked a couple of very basic questions.

SCAM this was an automated message saying I was wanted for HMRC fraud. This is utter bollox. Apart from it not being true, HMRC would not contact me like this either. Avoid this number immediately. Now blocked.

SCAM

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

This number rang my Mobile which is only know to a few people. I was told it was HMRC and if i didn't send some paper work i would be liable to prosecution. Told to press option one to speak to some one did so and the person on the end said something like thank you for calling !!!! didn't understand the last bit. I commented I didn't call you did, it then went quiet. I hung up. Both voices were certainly not UK English in speakers. Don't trust this phone number think it's a scam

Fraud

SCAM

Fraude

SCAM - Unsolicited call stating they spoke to me ages ago and implied I'd agreed to sponsor books for local school. Very slick, found out where my child goes and said 'headmaster will call you yo thank you'......then start pressurising payment over the phone and calling back daily. More needs to be done to shut these types of scammer down!!!

This is a computer generated voice (sounds like Mel B from the Spice Girls) and operated by someone typing the answers……why is Russia calling????? Can only be for one purpose to exploit a scam and fraud…….do not engage ….hang up tell them to get a life and new job…..happy hunting comrade…????

Call center SPAM Fraud SCAM SPAM Fraud SPAM SCAM Paid number SCAM SPAM Fraud SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

housing repairs scam

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

SCAM royal mail scam