1761888194 (01761888194)

SCAM

Scammer, death threat if refuse to pay up.

SCAM Told me I had won £100 Aldi gift card, don't click the link

SCAM - bank security

Scammer saying they are Openreach

Fraud - Fake Revenue and customs voice message

SCAM

Automated voice message about an Amazon payment and an overseas transfers. Also received the same message on 01652698128 also reported

Pleaseeveryone who gets these report them to ICO informationers Commissioners Office and Ofcom regulators as well as registering for the below service httpswwwtpsonlineorguk The ICO said once your transaction has ended they have no lawful basis to continue calling and does not fall under consent or legitimate interest and the more info they receive the harder they will come down on them Links to reporting below choose auto diallerrobot when complaining ICO 0303 123 1113 httpsicoorgukmakeacompl

SCAM. This is a bank scam

Purporting to be from Apple payUk..

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Probably a scam.

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

Recorded message re> Amazon Account which I don't have! SCAM!!

SCAM Claims to be microsoft. DO NOT TRUST

SPAM

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

SCAM Didn’t realise had called/Don’t answer no’s I don’t know/Pr from areas have no connection-From the look of THOUSANDS online comments glad I missed. I ALWAYS report EVERY Scam e mail and phone call to every agency who covers this-YET they continue! Interesting many mention Curry’s-Inundated for YEARS with fake curry’s and other services e mails.Plus piggy backing my e mail contacts falsely to try and get me to click on links. YET F*** all done to apprehend them and STOP this outdated practice

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

SCAM Fraud SCAM no one speaking they just hang up 02045996816 should be blocked the evil gets calling people .I hate them should trace them and track them down and also throw the book at them waiting peoples time SCAM

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

SPAM

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

SPAM SCAM

Fraud. Claiming to be from visa and confirming card details on recent transactions

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

This number continually calls claiming to be Scottish Power, who want payment for a final bill. Every call quotes a different figure due. At no point can they tell you the address to which this scam is referring to, but the do try to get you to confirm your address to them. The become agitated and aggressive once they realise that you know it is a scam.

Fraud attempting to claim that they are HMRC

SCAM

Fraud

This is a number used by a Bank scam

Fraud. Indian call centre energy switch scammer

Recorded message about tax fraud from a scammer

Fraud: This UK Vodafone mobile number is being used by fraudsters who are targeting people to pay a deposit for an apartment which does not exist. The paid money then goes into a fraudulently opened bank account. It can be evidenced that they also steal peoples identities to open bank accounts and to advertise apartments to rent as described above.

Sent this message: 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 07771049267

Fraud

Hm revenue scam

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

This number is being used by a Scammer / hacker gang pretending to be microsoft and asking you to give them access to your computer DO NOT follow their instructions . They pretend that hackers have your details and are using your online profile to do illegal things MICROSOFT would not call you

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

No name, no massage

SCAM

SCAM This is a scam call claiming to be from Microsoft and telling me that my computer is highly compromised and they need to secure it. Yet they called my nans old landline which I wanted to keep when they house was sold following my uncles death so I had it redirected to my phone. I know this is a scam as they used my uncles name and he had been dead since 2020 so there is no way his computer was sending them any reports

Safe number Courier Medical Paid number

Fraud

Scam. Following a facebook ad with a profile of a local celebrity you are asked to provide your contact details. They then call you back and try to sell you a trading platform package.

SCAM

03308221893 Scam scam theft fraud phishing

Post office redelivery scammer

SCAM Fraud

Dodgy. Said my name then hung up

Fraud - pretending to be from First Direct Fraud Team. It isnt. They will try to keep you on hold while they run "risk assessments" and other nonsense.