1663140784 (01663140784)

SCAM

SCAM Fraud

Silent call

Fraud SPAM SCAM Number text me as a wrong number looking for Carolyn, when i replied wrong number, they apologised and asked for my name so they could add me to their address book so it wouldn't happen again. There have been 22 checks on this number in 2 days, it screams phishing for information that will be used for scams or fraud in the future.

Appears to be an EVRI scam. "Your EVRI parcel was unable to be delivered today. To reschedule your delivery visit: https://parcel-reschedule-uk.web.app/" I am expecting a delivery today and this is the second time the scammer has access to this knowledge!

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

Credit card fraudsters.

SCAM. (07482826655) this is an automated message pretending to be from HMRC about an error on your tax return and they'll suspend your national insurance number and passport and you'll have a criminal offence. Load of rubbish - SCAM!!

Accident Call centre re car accident which I haven’t had!

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Indian callers (had a few). Either non or very poor english. Not able to understand what they want, have now just blocked the number.

SCAM automated message sayi g my card would be charged £550 and my new iphone was on its way... neber ordered anything

added a link to your additional government subsidy fund that has not been collected please withdraw it in time:pressta.cc/c2. it has a captcha that I have to click it takes me to confirm you are not a robot to get directed to our services. I click it takes me nowhere site at the top is nationalgovukarchives.top when i go to my internet provider it takes me to government archives but no info about missed payments to me

It is a spam number. Just sent a message to my wife, to tell her they have a new number. "Hi mum, new number, message me if you have received." Wife sent back. "Daniel?" Reply. "Yes, how are you?" Firstly, son is in USA, secondly, he doesn't use messages. Definite spam number

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

Fraud

spam call pretenting to be a IT recruiter looking for contracting job. Does not leave you by if you let the person know that you are not interested or you dont know about the information they ask. Too invasive and prying to know more contacts in your firm. Stay away.

SPAM

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

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SPAM Fraud SCAM 100% a scam! Got a message saying ‘Hi Alice it’s Carrie. Are you free to go to equestrian tomorrow?’ Replied saying wrong number and they started talking weird and asked for my name. Blocked!

23/12/2022 Scam caller who called about housing repairs for reported defects.

SCAM proposing investments online

This number randomly calls me - offering dirty services. Blocked

Fraud 02, How to track these down? Based in Mumbai no doubt.

Appears to be a scam call

Bank/Lonas

SPAM SCAM

scammers

Caller had very poor English. Saying he was from Virgin Media. The caller delayed speaking, then in a very odd voice said he was calling from virgin media. Not trust worthy very unprofessional

Received this call today. It came approximately 30 minutes after a call from a Cambridge number 01223 931995. The Cambridge number went dead on answering. The 01330 563426 number allowed me to answer, and an automated message said it was the HMRC and that I would be fined. You could press 1 to talk to an agent. I hung up. You cannot ring back. There is no record of this phone number on the internet. Banking Fraud Scam

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Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

Fraud SCAM Fraud

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Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

Called about tax evasion - automated voice - fraudulent call from a mobile number which is first cause of concern. Number Blocked

SCAM

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Considered as a scam call. Automated message speaks of unusual activity on your Bank Account, eg a £200 purchase from Amazon not thought to be made by you and a £1,000 transaction from abroad. Hang up. Do not "press 1" or any other numbers. Ring your Bank if you feel you need to.

Fourth time this week, calling from "O2". Last time they called, they were from Vodafone. Idiots. Told me I could save £££ on my contract. I left the phone next to my radio playing talksport, leaving them to have a chat with Ally McCoist, and returned a few minutes later, at which point they'd hung up. Scam, scam, scam.SCAM

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

It's a fake and scamster number and they will do data theft from your mobile.

These are indian individuals making scam calls presenting them as phone companies and scam you.

I placed one order for Air fryer They collect my money No confirmation order No email And from 9 Feb 2023 till today 02 March 2023 no delivery But thanks God I contact my bank today they returned my money

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

Chinese caller. Knows people's real name.

SCAM