1663132145 (01663132145)

Scammer claiming to be DHL.

SCAM

Stupid bitch sent me a message asking for drugs

On 15-02-2023 I was called, on my mobile by this (London) land line number. 020 45689768. When I replied the call got cut…. Called the number back and was connected to a voice message… Did not get the name of caller, so I called again…., but the same happened and the name pronounced was not clear to me…. It then offers 2 options to press a 2 or a 9 (the last one to ask them not to phone again…..) Obviously I did no such thing, as I “smelled a rat” . . . . . Simply blocked the number in my phone

Automated voice claiming to be calling from my bank about possible card fraud. I put the phone down.

Fraud

Fraud trying to sell phone contract

Scam number

SCAM

????Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who’s handle goes by the name of “( NA BOU ) “????✅ on Facebook ( He has over 25 fake ads under seller details, many of them are duplicates that advertises illegal, copyrighted,

SCAM

SCAM

This number called my landline this morning. Indian/Pakistani lady claiming to be from BT. Said my internet speed wasn't up to scratch and did I know how to check the speed. I said I did and checked regularly. She asked when I last checked and what was the speed. I said I checked yesterday and the speed was was what I expected. The call was then ended abruptly from their end. Now blocked.

Auto voice claiming to be bank with suspicious transactions…press 1 to respond, don’t trust this and don’t respond

SPAM

SPAM

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- his fake company is Terabyte Computer Services L1X 0A3

Paypal scam

SCAM

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

Third party insurance company about my 'recent legal accident apparently'

SCAM

Fraud Fraud SCAM

Sukčiavimas

SCAM

Silent call, not in my personal database so assume misdial or scam. To be safe, list as scam...

**SCAM** Same as last review - called from 'Vodafone' & said someone had changed my phone number. Recieved text with code during the call. I asked him to call me back in 30 mins, he said "why, are you busy"? He couldn't verify he was from Vodafone and said they'd send an email (not recieved an hour later..). Checked my Vodafone account and no activity. TBH I'm used to being ripped off by Vodafone but at least I can see it happening :)

Any number that calls and hangs up when you answer is probably linked to scammers.

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

Fraudawful person. UsER

SCAM

Caller said he was from Openreach and my router had reported problems regarding internet speed. I pointed out that Openreach only supply and maintain local connection to the exchange not any service’s. Call was then cleared

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

This number is being used in a R.E.S.T.O.R.O email scam.

Fraud

Fraud

Fraud Hi mum my phone fell down loo text me when you get this

Twice so far this number has called me they said hello then they hung up The calls lasted for 9 seconds and 11 seconds respectively Annoying Im waiting for a third call Might be a scam If it was a legit call they would not have hung up My advice is to let them speak let them say who they are let them do all the talking and say nothing

+447934463114 Claims to be from the Post Office! Couldn't deliver a parcel. Click on link!!! DO NOT!!! Now discovered this is a well known scam!

SPAM Fraud SCAM

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

Nothing else better to do

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

SPAM Fraud

SPAM Fraud Received message on Whats app. I dont know this person I am from Czech Republic.

الرقم 07714514111

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

Called at 5:15pm 6.7.23. Calling about solar panels being installed in your area and are you the owner of the house. I didn't go any further, just said 'Goodbye' and put the 'phone down. I am pretty sure that had I held on they would have wanted to arrange to come and see property about installing solar panels. I class this as 'dangerous' especially if they get through to vulnerable persons.

Scam saying my bank has had two lots of money out

A SCAM - be very careful as the person on the phone will try to get you to download a programme called "anydesk.com" which gives remote access to your computer. In my case the person said he was from SKY and was checking on my report on bad internet signal (that part was true). He took me through a few dialogue boxes (thankfully I knew that I was not changing settings). He then tried to get me to download the programme. Thankfully I questioned it. He hung up. The number he called from was 02036

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

Betrug

SCAM Amazon renewal scam, press 1 to talk to manager and loose all your personal info. AVOID!

Silent call

SCAM Said they were from Santander. I don’t bank with them.

Probably a scam. Vague message via text I suspect to try and get a response.

Didn't answer, probably a scam

SCAMno message left and is a local number so rang it and number not recognized

Chartered surveyors my arse, more like phone house trying to flog me a mobile phone!! Fuck off!!

Fraud i received a message from the *Post Office*: Adam tried to deliver your package today, but no one answered. local-depot26.com to rearrange & book. checked google. this is a result https://www.onlinethreatalerts.com/article/2022/5/19/local-depot-26-scam-uk-post-office-text-local-depot26-com/ consider this number as dangerous

SCAM

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

Scam accusing me of car accident insurance scam beware scam scam

Did not reply to phone call they are using my 7 front numbers of my phone I honestly think it is a scam 0793530 9896

SCAM