1663115702 (01663115702)

Scammer

Automated saying from Mastercard that a payment had been made to another country

SCAM SPAM

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SCAM: Caller explained someone in Reading had created a fake Amazon account my name, & wanting to buy an iphone 12 which would cost me £700. They didn't think I had ordered it and so wanted to know if I was accepting the order or not. I said I was not giving anything out over the phone wother than I hadn't ordered the phone. He started giving instruction for me to access my laptop. He swore at me when I said I wasn't going to help and he hung up

I am getting death threats from this number.

called said my name and did not say further even I could hear there was noise in the background and connection was present.

ironheavy.com tractor scam

SCAM - claimed to be Santander

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

SCAM

Clearly a scam. Caller had very poor English and claimed to be calling from O2. I don't have abs account with O2 so I hung up.

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

SCAM ,AND A NASTY IDIOT

SCAM

SCAM. (07482826655) this is an automated message pretending to be from HMRC about an error on your tax return and they'll suspend your national insurance number and passport and you'll have a criminal offence. Load of rubbish - SCAM!!

Fraud

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

SCAM bank call

Claimed to be Consumer Advice Bureau. Called me by wrong name. Scam call

SPAM

tinder scammer

Text Message SCAM

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

SCAM

SCAM

SPAM called 4 times in 3 minutes

SCAM

SCAM

Fraud

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

SPAM SPAM

Paid number

SCAM

They claim to be eToro but... I don't know, not trustable

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

A call from this number, did not answer then received a text saying that I called about generator and asked me if I will collect today which I had not called. Could be a scam

Fraud claims to be o2 wants access to your account and bank details , block this caller DO NOT ANSWER

LOAN SCAM

scam text saying apple pay deactivated visit are link

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

SCAM

SCAM - the call looked like a normal mobile number. A pre-recorded message talks of a fraud against HMRC and an arrest warrant being issued - press button 1 or 2 Etc. I hung up - a complete scam, either attempting to get a premium rate return call or personal information.

Scarily Dangerous

Scum

SCAM

SCAM

Fraud

Scam call regarding Amazon prime membership.

SPAM

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

Scam, trying to access your computer and demand payment

He is big scammer

Scam, ask update info for toll users

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!

----S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Scammer Fraud Fraud SPAM

Amazon subscription scam

Fraud Claimed to be the 'legal department' of a Solicitors Firm. Thick indian accent that was not understandable and never gave any company name nor used my name at any time.

Silent call 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz