1663145444 (01663145444)

Idiotic job scammer

+447307810406

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

SCAM

person called Damiel=n called me asking for the credit card details, seems to be scammer

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.

SPAM

Fraud

Fraud

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

Visa, recorded message SCAM.? JUST HANG UP.?

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

SCAM O2 offering a 30% discount off bills.

SPAM

do not answer high pitch in ear weautomated we cannot take your call right now DO NOT ANSWER

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Total catfish

SCAM : someone pretending to be an energy advisor in your area.

SCAM

SCAM

SCAM

Fraud

SCAM

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

SCAM

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

Fraud Sent WhatsApp messages to my mother saying "Hi Mum, this is my new number, I broke my phone, my day has been the worst, I don't want to talk about it, I am really stressed out", I'm paraphrasing, but that covers everything that was said in the conversation except Mum asking "John, is that you?" which they replied "yes". Fooled her, and she didn't even mention it for a few days, only found out because she called me on FB messenger to ask how I was

SCAM

Bank/Lonas

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

I was called from 01733385646 and because I come from Peterborough I answered it. It was an automated voice stating that there had been a number of charges made against a card, going on to say that one was for Amazon. They were so obviously not from any bank as they did not say which bank, card, etc., Therefore I just put the phone down. When I tried to call the number back it went dead as if not recognised. Thus I conclude that this could be a scam!

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

SPAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM

SPAM

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

Scam delivery text

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

Fraud purporting to be Bank Security

Donald Leiback

Called pretending to be from O2

SCAM Automated recording with callback function claiming to be HMRC stating that my tax form was wrong. Well I'm severely disabled and cannot work so I don't pay tax. I recommend just hanging up on this number as I expect the callback number to be a premium rate line.

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

SPAM Came up as suspected spam so didn't answer

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

Fraud

Scam for Amazon £300 order & Money transfer £1000.

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

SCAM Timeshare ‘we can get you your money back’ scam.

Fraud SCAM

Fraud Revolut investment scam