1663127970 (01663127970)

Scam

Had calls before from "my credit card company"

This number is a scam I blocked it straight away I had a email as well saying I purchased a hp laptop £499 I blocked that to

Previous comment was meant to be annoying. My bad

Fraud,SCAM it’s supposed to be a tracking message from Royal Mail, but is obviously not.

Automated call

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

SCAM Claimed to be Visa. Number registered to Supasnaps.

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

This mobile number called to tell me to action 2 payments which I know nothing about, so aborted the call.

Another Timeshare scam trading as Advice Centre

SCAM

SPAM

Stock fraud

Fraud

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

Smart meter scam

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

SPAM or SCAM offering o2 40% off my plan. They did not seem to have much information about me.

Fraud

SCAM

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

Fraud pretending to be bank

SCAM

Scam call - saying: "This is Blockchain calling".

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

Says is HMRC.

Fraud

I had a email apparently from Meta (Facebook) to say this number (07956836341) had been added to my Facebook account and with a link to report this if it wasn’t me who added the number. The date on the email was wrong (Friday 6th June 2023 doesn’t exist). The link asked for my FB password so I didn’t continue. I checked my FB security details and no number had been added. It looks as though this is a scam to try to access FB passwords.

SCAM

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

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

boiler insurance SCAM

SPAM

SCAM

SPAM

Automated message, re £700 payment to Amazon. SCAM.

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

SCAM Automated call claiming to be a fraud alert on my debit card...

Fraud

Text Message SCAM . Text message pretending to be my son dropping phone and breaking screen.

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

SCAM robo call saying there had been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank it was and got angry. So I called them out as the scammer they are. According to the scammer all UK people are idiots. I reported it to action fraud.

Text message saying my account had an attempted access from a different device. No details. Blocked immediately

SPAM

Dirty phone caller. Block number.

Fraud

SCAM. Claimed 2 separate amounts had been taken on my Amazon account. Horrible human beings, taking up valuable space.

Automated phone call scam pretending to be the HMRC.

Bank/Lonas

Fraud

This is Hazel a scammer who trawls job sites looking for people to scam for money, she passes you over to preeti salwal, who is also a scammer to fleece your account

SPAM

Automated message saying £900 being taken from my account etc - scam call = fraud intended

Text message “are you ok”

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SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.