1663141696 (01663141696)

Bank scam

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

SCAM fraudulent car company top Bristol cars

SCAM Fraud

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

Indian-accented woman rang claiming to be from BT. SPAM or SCAM

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

SCAM Upon connection there was an electronic tone like you used to get with Skype. Man with thick accent tried to interest me in a motor accident I recently had and had “forgotten about”. When I said no I hadn’t had one I was immediately disconnected. This is not Aberdeen, it sounds more like India.

Fraud

Fraud. Scam. Threat to disconnect internet service. Don’t fall for that. Don’t Respond Or Give Any Information. Report Them. Beware of all numbers beginning 015263 Origin City Martin, UK.

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

Scammer claiming to be from hmrc

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

Missed call so rang back to find out what the call was all about. Had some rude Asian man answer the phone who told me my loan application had been APPROVED......Interesting because I hadn't made one with 'Now Loan' I proceeded to ask questions...this irritated the idiot on the phone who SHOUTED at me! Rude and unprofessional scum bag! I'm guessing con artists who lend money with high interest rates.....AVOID!23rd

SCAM

SCAM Russian Magadan region

SPAM

SCAM

SCAM

SCAM Number claiming to be HMRC regarding Tax Benefited

scam

SCAM Pretending to be from carphone warehouse. Immediately hung up as they said those words.

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

SCAM

Scam text do not click into it just delete

Scam

Oszustwo Scam

SCAM - Cryptocurrency investment romance scammer

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

SCAM

SPAM

Answered and noone there

Fraud - charges to my account that never happened. They did not use my name or the bank.

We had a phone call from this number claiming to be Sky. They were telling us that someone was using our hub and that they were going to send us a "security app" . When they couldn't tell us our Sky account number correctly, we hung up.

Fraud

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

Sales call Telemarketing

Rang twice and hung up

Scam

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

Fraud

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

Claiming to disconnected internet due to suspicious activity

Visa scam

SCAM: Asian sounding lady claims to be from BT OpenReach ringing because your Internet speed is slow.

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

SPAM

Fraud

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

Told me a new device has been set up on my Santander online bank account. I don't have one.

Harassing me

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SPAM

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

SPAM

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Fraud