1754328695 (01754328695)

Spam call re. 2 separate money transactions from a "bank service centre"

No idea who it was but the real giveaway is the delay and clicking noise whilst the call transfers to the boiler room in some far off country Didnt give them a chance to speak they got the foxtrot oscar sick to death of it

dodgy indian caller. said they were from esure. i put down phone.

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

Automated call Amazon, subscription fraudster.

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Claim to be from Santander. That should read Scamtander. Ignore.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

LOAN SCAM

THIS IS A FRAUD NUMBER they claim to be part of the passport office but they are not!! do not give any info to them the number is 02038597401 or 2038597401 thanks

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SCAM

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

SPAM

This is a spam number. They pester repeatidly asking you to authorise or decline large transfers from your bank account. They never declare what bank they claim to be. IT IS A SCAM. DO NOT FALL FOR IT. DO NOT PRESS OPTIONS 1 OR 2 AS YOU MAY BE CHARGED FOR A PREMIUM RATE CALL.

SCAM

SPAM

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

SCAM

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

Obvious scam, claiming to be from EE retaining department. If you google the number it comes up as a Noodle bar in London. The guy on the call couldn't stop stumbling over his words when I called him out on things and then laughed at me when I said I knew it was a scam.

SCAM, Marketing Company trying to steal data

SPAM

SCAM

SPAM Supposedly some sort of academy offering a money making opportunity

fake caller ID

SPAM SPAM SPAM SCAM SCAM SCAM

Fraud

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…????

TAXES / HMRC Fake American voice saying I was called as haven’t paid my taxes . I hung up

SCAM SCAM SCAM SCAM SCAM FAKE FAKE FAKE FAKE FAKE

Fraud

Claimed to be from virgin media.

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Bitcoin scam

SCAM Pretends to be BT sorting out Wi-Fi issues

Hmmmm rings and doesn't leave a message. Red flag.

SPAM

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Fraud

Lady asking me to complete a political survey. A scam of some sort.

SCAM

Accident claims management, American female automated number. Couldn't find through google but found it by using my home Nr, then I hung up

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

Scam. Recording with female voice threatening jail for customs & tax avoidance. Follow up call from number with similar digit pattern (0766) an hour previously. Hung up & blocked.

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

SCAM

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

SPAM SPAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SCAM - claiming that I have been in close contact with someone who has recently "isolating" please order a test kit. - Tesco mobile

SPAM

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

SCAM

SCAM. AnalystQue

SCAM

SCAM - WRITING SERVICE IDIOTS. SCAM SCAM SCAM

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

Silent call

Fraud - recorded message about possible theft from bank account.