1663139703 (01663139703)

SCAM

Fraud

SCAM SPAM Fraud - Don't pick up.

recording about bank charges coming out of my account, obviously trying to get my bank details

SCAM

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

Big scammers. Scamming people in Africa

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

SCAM Fraud this number was used to say 'hey mum this is my new number..and some excuse about dropping the phone in the sink. BLOCK and/or report it. THIS IS A FINANCIAL SCAM.

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

SCAM Fraud

SCAM

my sons failing school and this school ain't gonna do squatr about this!!! tbhe only cure to my sones flunking grades is ps2 tony soprano game and scarface ps2 i recommend. if youre pc gamer i recommend big rigs over the road racing very good yes halal https://en.wikipedia.org/wiki/Big_Rigs:_Over_the_Road_Racing

Scam telling me there was a criminal case against me

Government TAXES / HMRC SCAM

Fraud

Spam whatsapp

Fraud

SCAM

Scam internet banking call. Says it's a call from your bank that a transaction on your card has been blocked to a foreign country. Press 1,,,,,the usual crap

01246846994 - Scam caller - IGNORE!!!

Missed call

Calling an investment opportunity I have allegedly registered for! Absolute rubbish!!!

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

SCAM saying they are the bank and money has been taken from your account

SPAM

Possible scammer

Fraud

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

HMRC SCAM

SCAMMER!

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

SCAM

They’re using the Pegasus software

Pretending to be trade company (stocks, shares, crypto)

SPAM Covid contact PCR test scam

SCAM

SCAM

SCAM Called before couple of days ago with the last 3 numbers different. Called today Sunday 14.45. Last 3 numbers different. Called back!!!!! WENT STRAIGHT ON TO MUSIC. SCAM.

TAXES / HMRC Debt Protection scam call centre

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

Scam calls to do with crypto

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

My mother has been contacted many times on this and other phone numbers. The message, from the caller is always the same, she tells my mother, first in English and then in Chinese that she has a package waiting for her, to collect from the Chinese embassy. This is clearly a scam call.

Брокер Юля + напарница пристаркуватая Анна чёрные риелтора

SCAM Amazon account expired etc.

Pretending to be from British Gas - telling me to report my meter readings using a weird prefix - I believe this is a phone hacking scam.

Rings often and automated saying “sorry I missed you”

Said it was amazon charging me

This is from russian federation apparently scamming as HMRC

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

Inland revenue scam uk

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Scam call pretending to be from O2 my network providings... Hung up before letting them get to their actual scam.

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

SCAM this guy is ment to be in uk but as you can see he is in russ an scam person from an dateing site be warned

Amazon scam!

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

random call for no reason

SCAM

437-776-1955, 450-639-6834, 438-764-5183..This SMELLY INDIAN scammer, sells donation bin computers and software with installed pirated software installed.. ICANRUNIT is 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* with a fake West Virginia area code.. and a New Toronto area code 437-776-1955There headquarters is run out of a Old basement in there mothers dilapidated house

SCAM

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

Fraud

SPAM