1663125006 (01663125006)

Fraud

Government SCAM Automated call

SCAM

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

SPAM

Bank/Lonas

Scam - said they were from some sort of social housing repair team and asked what problems I've been having with my rental property, damp, repair needs etc. I pointed out I don't live in a rental property and they hung up.

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

SCAM Fraud

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

Fraud, said they were from BT and I was doing something illegal and to press one

SCAM

SCAM

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Silent call SCAM

SPAM trying to sell rubbish

Text Message SCAM

Fraud

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

Banking claiming security verification for Visa Debit card purchase

07713731918 this number sent a text saying they had tried to deliver a parcel suposed to be from the post office, SCAM

Fraud

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

SCAM - just called me at 11pm UK time, from a number I do not recognise on a number that I *do not* give out to anyone!!

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

SCAM text received advising me a standing order hade been set up for 500+ for life insurance on my Lloyds account . I don’t. And have never banked with Lloyds . The number they asked me to call by return is also flagged as a suspicious number . 01332556003

This appears to be a "roboscam" regarding a so called large debit on 'my bank account ' Presumably they wanted me to give them my bank details. THIS IS A SCAM. BT need to STOP SELLING LOCAL AREA PHONE NUMBERS TO SCAMMWRS,!

Russian scam call

A man insisting I had my white goods insured with Homecare policy I have my goods insured with another company he kept insisting I pay £400 pounds to renew and has been repeatedly phoning since I hung up

SCAM Fraud SCAM SCAM SCAM SCAM

Rang off as soon as I answered. Suspicious.

SCAM

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

SCAM

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

Text Message

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Fraud Pretending to be from Sky technical department and that my router was giving me problems.. it was sometimes fast and sometimes slow, (aren’t they all ?) anyway, I told him I didn’t have a router, so he asked if I had a cell phone, I told him no, then the call ended.. probably trying to find someone else with a dodgy router. !

Second of two calls within a 1minute wanting to talk about my computer, or about as many as I had!! Indian sounding "gentleman" calling from a call centre, by the background noise. Would not allow me to say anything as had to read his script. Told to go away

Fraud - text pretending to be from Halifax (no a/c there)

Indian Voice starting speaking straight away and was insisting I listened, was trying to check my personal home address and details!!! AVOID THIS NUMBER!!!

01419469938 - SCAM - a recorded voice message saying your card has been used to puchase from Amazon.

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-

SPAM

SPAM Person asked for a name that I have never heard of. I told him sorry, wrong number. He said "that's fine, what's your name please?" I said he doesn't need my name as he has called the wrong number and he got mad at me telling me that I'm rude and should tell him name. I hung up.

Scamster, proportion to be from EE (with an Indian accent) - dangerous call

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

some one called here and asked for my daughters name ?? a scam as she is only 11 and isn't eligible for credit

Fake call claiming to be from HMRC. Computer generated American accent!

SCAM

SCAM