1756579817 (01756579817)

Fraud

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

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

Said it was visa fraud but clearly is not

SCAM

SPAM Recorded message claiming to be HMRC

SCAM Number given for a class my daughter did as a 1 off they have some how now cloned my husband's image as a contact on my phone

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

Fraud

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

SPAM

HMRC Fraud SCAM

SCAM I join the second person to update that this is a scammer

SCAM

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

Called from bank security asking to confirm payment of £900 . I hung up . Pressed wrong comment for previous response

Fraud

SCAM

SPAM

My phone showed me that is a spam suspicious call; I've blocked it. Thank you

I dont know what to do they keep calling

Covid19

SCAM pretends to be a bank

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

Bit coin scam block. Search Martin Lewis scam video

THIS IS A SCAM NUMBER.

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

Fraud SCAM

Claimed to be Amazon - knew name/phone number Kept on asking if I was using a PC or iPad - wanted the IP address Phone number likely to have been spoofed.

Fraud

SPAM

This number and many more started with conversation with NUXTRADE a scam firm

Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

Fraud

Fraud

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

Recorded message saying from Amazon!

Be careful, give no personal information! Scam call from Equity Fund

SPAM

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

BEWARE FRAUD/PHISHING. Got number from public info then leaves a message asking for the boss to call him back on 07561133885 - didn't leave a name, company name, email or anything - smells like a phishing attempt.

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

Spam

A real person said she was calling from BT Openreach I said I didn't believe her. She then talked to someone else in an unfamiliar language. Then someone said Hello, I said Hello, this continued for a while before I said Goodbye. Newbie scammer?

Fraud

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

SCAMMER!

SPAM

SCAM this number phoned me and stated it was HMRC . It said I had failed to pay a fixed penalty sum and was now being taken to court . This is a scam please don’t phone this number back or make any payment or give your details

Assumed Dangerous because when answered - SILENCE! ... now blocked.

Scam starts off hi mumSCAM SCAM

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

SCAM - Hung up as soon as answered.

A solar panel scam.

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

Fraud SCAM SPAM Claimed to be callking from Microsoft

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!