1756924512 (01756924512)

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

SCAM

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

called to say I had a case against me for tax evasion/fraud

Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

scammer, calls himself Johnny on tinder

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

do not answer or act on instructions fraud

Fraud

Caller said he was from Openreach and my router had reported problems regarding internet speed. I pointed out that Openreach only supply and maintain local connection to the exchange not any service’s. Call was then cleared

SCAM

pretend to be amazone, money taking out of the account

I received a call from this number to a landline in Switzerland They claimed to be from Visa saying that there had been suspicious charges to my visa card. They gave me details , and said that I should push 1 if they were OK, and 2 if I should reject them. I hung up

Claims to be HMRC

Scam number they tell you that there from a debt recovery place and try get your details

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

647-354-2063 and 289-624-4285---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 hung up when I answered. Suspected scam. I know these hope that you'll call back and get charged premium rate.

con artist and postal fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM hmrc scam

Scam

SPAM - Home Appliance Serve. Regarding appliance warranty extensions, but didn't know which unit she wanted to talk about. She also didn't know if they are registered in the UK.

SCAM SPAM call centre, sounded very dodgy

Said some letter was forwarded back to the sender and there will be some legal action taken against me. I have no idea what this is about

SCAM

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

Said "Hi I'm Mike calling from" and then hung up.

They asking me to pay

SCAM

SPAM

EVRI DELIVERY SCAM TEXT PRETENDING YOU MISSED A DELIVER ITS A FRAUD SCAM AIM IS TO PUT SCAM software on your device

Tax fraud nonsense delivered by a voice bot. Press 1 to avoid legal proceedings etc. TOTAL SCAM. AVOID.

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim

Avoid

SCAM. Came up as local number supposedly we had an iPhone delivery due to us which we haven’t. Recorded message asking for £500 so we hung up. Don’t answer this number.

Fraud! Pretending to be legitimate debt help charity trying to get you to take out an iva to pay off debt. Lead generators committing fraud and preying on vulnerable people. Based in Manchester, uses names like Peter Munrreo, Frank Maccallan. Tells you calling from Stepchange but they arent. Please report to action fraud and block numbers.

SCAM

Scam, caling on behalf of HMRC

Said my card had been used abroad for £1000 on amazon account and they know I had t got an amazon account think it is a scam

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SCAM. DONT TRUST

Pretending to be an insurance company querying a car accident payout

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SCAM

Claimed she was Lacey from the bank, and using her direct line of a +44 number - does not feel safe

Fraud

SPAM SCAM Sales call Automated call

Tried the 'we need to check some transactions on your account' trick. Told him to 'go away'..... only thing is, the number appears to be a genuine one. Looks as though it may have been hijacked.

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