1663106962 (01663106962)

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Received matrimony proposal & eloped unexpectedly

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

01786500014. Car accident scam.

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Unknown to me therefore I treat as a scam.

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

Some bank trying to tell me about unusual transacations.

SCAM KD GLOBAL VIP

said from life care and chap with heavy indian accent.

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

Being called several times by this number. Pretending to be from Santander bank. I have reported this activity from this number. DO NOT GIVE THEM ANY INFORMATION IT IS A SCAM!!!!

Spam? 0800 numbers are usually freephone and used for incoming calls rather than outgoing ones from the caller so this is likely to be dodgy, particularly as it appears to be unidentifiable

spam

scam

Covid scammer: alleges to be from “NHS-UK health department”[sic] turn does the close contact with confirmed omicron case come to our (non-nhs) website to get a home test kit.

Tried to find a contact in our company for investment Solutions :(

Received a call from this order that I ordered a product AE-8115271 for 1800.81. I did not order any products.Fraud SCAM

SCAM

SCAM

Called this morning. I do not know anyone in Leeds. Caller was a woman with an (Indian?) accent. Caller told me that I needed debt. A weird call, caller did not use my name, identify herself or tell me why I needed debt.

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

SCAM said they were from o2 so why are they using a different network!

Fraud

SCAM Called me today, I didn't pick up and checked this site whilst it was still ringing. Glad I checked here first.

Automated call claiming to be from my bank querting 2 credit card charges. As they didn't say what bank or which credit card & I had the exact same message from an 033 number only an hour ago, I told them to get a life

SCAM Call center

Fraud Banking SCAM

SCAM - bank fraud.

Fraud

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

Scum

scam automated message pretending to be amazon payment

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

Fraud wants your identity/personal information and bank details to apply for contracts for phones and other stuff in your name. Don't trust this person he acts as a potential employer offering jobs

SPAM . Has called my private number (that only 2 friends have) twice just a minute ago. My phone flashed it up as being potential fraud. I didn't answer. I would suggest to avoid this caller.

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Text Message SCAM

SCAM

Spam Calling trying to information

SPAM

Spam caller. Missed package

SCAM it's not a NHS number

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

Was called by 0115 9475670 - pretending money was going to be charged from Amazon Scam number - Indian guy on the phone As soon as I pretended to be happy for them to take the money he cut me off!!!

Claiming to be Printers Technical support... Took over PC tried to sell me antivirus, came back an hour later and mouse was moving on its own with all my documents open!

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

Phoned me and played a computer recodred message which claimed to be from my card provider, without telling me who they were. Told me that there had been suspicious transactions on my account and tried to get me to speak to them. I hung up and checked with my bank who told me that nothing of the sort could have happened. Fraudulent telephone call. DO NOT GIVE THEM ANY INFORMATION!

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-

caller wanted to access my labtop via a app

Female, said she was from India. Very, very persistent and aggressive; repeatedly asking what my name is. I hung up. She called back a few times, I didn't answer calls. Blocked number & switched phone off.

Bank/Lonas

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

SCAM