1663130186 (01663130186)

Fraud

Fraud - pretends to be HM Revenue Customs and claims that HMRC are investigating you as an individual for tax fraud. When challenged immediately hang up the phone.

SPAM

BT scam

SCAM

Scam dont Speaks

Scammer and time-waster calling from India. ActionFRAUD notified.

SCAM

SCAM

Fraude

Fraud

Scam call, claiming to be BT. My internet was having problems, that's why they are calling. SCAM

SPAM

SCAM

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

On answering the call the caller said my electricity account was due to expire. It is not, in fact it has another 12 months to run from February 2023. The caller spoke with an accent. Due to this the call was ended.

SCAM Foreign accent, call centre background. Purporting to be BT Openreach, telling me mi IP address is Public and should be private, and they will help me fix it. THIS IS A SCAM, to get you to load dangerous software to your pc/phone, so they can hack, steal, or encrypt your data. For info, every home has a public IP address it's the one assigned by your ISP and it is presented to the outside world, all of your devices use internal ones assigned by your router. No legitimate business wil

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Scam calls, usually related to Crypto. These people have been harassing me for over a year due to the previous owner of my phone number having filled out an inquiry on their website. They call from numbers generated in the UK and across Europe/Asia. The number is not in service when you try to call it back.

Possible bank scam

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Caller going on about windows, I am on Telephone Preference Scheme and he wouldn't stop harassing me.

Answered a call from this number, where the caller, Chris (with a thick Indian accent), claimed to be from O2 and wanted to know how my day was. Since I'm not an O2 customer, I hung up and blocked the number.

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

SCAM

tinder profile John, from Birmingham. very manipulative. Be warned.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

FRAUD. ID thecft. 60sec challenger!!!! beware!!!

This number sends threatening Text messages to make you think they know who you are.

01512218669 BT openreach SCAM

Fraud

SCAM

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam

Unlikely to be trustworthy. Said they were from HMRC - very doubtful.

SCAM

SCAM the person on the phone was asian caller from India very hard to understand as he refused to provide with clear details of the company that he was ringing on behalf of, rushed his words when told to speak slower and clearly he made out he did not understand wanting me to stay on the phone for longer but I put the phone down after frustration even after I tried to give him my time to talk to me clearly being if asian background myself but he kept going off topic, very suspicious caller do not trust.

Scam- said theyre from O2- clearly not!

SCAM pretending to be from 02 but o2 confirmed it is a scam caller. Sent text message and wanted to have the code read out to them. Rude when didn't comply.

SCAM - Fake NHS Track & Trace Alert. Warns you that you have been in contact with someone that tested positive for Omicron and asks you to order covid tests through a sketchy sight. This is NOT an official NHS number.

Fraud

Debt collector SCAM

national investigation agency, scam

Called me today said he is from Vodafone Had my real name and date of birth Wanted to take my card data to connect very cheap bundle When I said that this is suspicious and I always can top up my phone directly through app he abandoned call

THIEF'S

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.

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

SCAM

David from full house is a scammer, if you get calls from random people assume it's a scam, cold callers are also scammers.

The scamer from Tinder is using this phone number. Be careful.

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

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

TAXES / HMRC SCAM Automated call

SCAM ask for money and bank details

SCAM

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up