1663134722 (01663134722)

Fraud

Claim to be from visa debit card

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police. UK website. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

this number will keep calling regardless how many times you ask them to stop

SCAM

part of a call me Mum scam

Scam

Missed call Fraud

maybe a scam

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Person called saying from BT and needing to check my internet connection. Wanted to know which platform I used for various activities. When I suggested that he could find this out by looking at their system the caller told me to "Go to hell" and dropped the line.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

Absolute scam. Claimed to be from OpenReach told me they would switch the internet off for 72 hours as our IP address was public and it was a GDPR issue. When I told them to make our IP address private as they actually own the internet, they told me they couldn't. I had to run a software on my laptop to do it. Literally do not do anything they say!

Scam

SCAM

SPAM

SCAM

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

Fraud

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

Robocall about a fake amazon bank charge. dangerous

SCAM

Royal Mail scam for redelivery

SCAM

Fraud SPAM SCAM

SCAM House insulation, ( in your area) asked what area that was.? She hung up.

SCAM

SCAM

+44 7856 422031

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

Fraud Multiple silent calls.

Odd call. I picked up the phone and said hello and was answered (by a robot ?) which said goodbye. Methinks an obvious scammer.

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

This is a spam number

scammer

SPAM Fraud SCAM They asked for the last 4 numbers of your card of the 16 digits, that you used in amazon,and the 3 numbers back on the card.

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-

SCAM

Recorded message I assume it to be a scam.

lừa đảo, hăm dọa

SCAM sounds like a scam offering you a medical alert device, dint contiue the call as I asked to speak to his manager as he said his manager had given him a list of no's to ring, he then hung up on me, so incosiderate i might have fell for it

Fraud SPAM SCAM

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

SCAM

Automated voice said my card had been used on Amazon and to press 1 if it was not me. None of my banks are in this area so this is a scam.

SCAM SCAM SCAM Automated call TAXES / HMRC

SCAM, threatened to take to court and prision if money not paid for 'tax fraud', had me go to supreme court uk website, when i mentioned the supreme court website says they are aware of hmrc scams and that these scams are 'asking for money and making threatening statements, for example claiming the UKSC has a warrant out for their arrest' as they did in this phone call the woman hung up and blocked me

SCAM Pretending to be from HMRC