1663145870 (01663145870)

Asking for money

Rang and came up as suspected fraud

SCAM payment

SCAM. Rang back and someone with an Asian accent answered my call identifying themselves with an English first name and a surname. I asked what is the nature of the call and they said it is about some kind of TRADING. I told the Asian sounding person to pimp out their family members rather than conning people.

SCAM Said suspicious activity on account, refused to say where calling from, got very aggressive and when hung up continued to ring until blocked,

Scam

SPAM

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

SCAM

under cover of professional questions the person confuses linkdin and tinder

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SPAM - call from O2 supposedly but i am not even with o2 - very dodgy

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

SCAM- first claimed to be HMRC then claimed to be life insurance.

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

Scammers from India, East, Europe pretending they are based in London. They say they will help you make money trading stocks. Very persistent. AVOID.

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.

Silence .. sounded like a call centre

SCAM

SCAM - Asian female supposedly from Amazon.

Spam

Paid number

SCAM Fraud SCAM no one speaking they just hang up 02045996816 should be blocked the evil gets calling people .I hate them should trace them and track them down and also throw the book at them waiting peoples time SCAM

Scam

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

Fraud

Scammers

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Amazon prime robo scam

Silent call no one speaking

The I’ve lost my phone, mum. WhatsApp my new number scam! (I haven’t got any children!) Didn’t open message.

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

SCAM

SPAM had message from this number saying they tried to deliver parcel. Blocked number

They are scammers pretending to be Virgin media. They claim that your internet box has been compromised because of suspect malware and then pretend that they want to compensate you by putting money into your bank account, but really they try and take money out of your account. They are Asians and the number emanates from Orpington Kent.

spam

SCAM phoned saying my line was faulty,asking for my mobile number and what phone I use ,phoned my house phone saying to be from my internet provider scam call be careful

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

Probably scam, sounded like call centre in background, there was a delay before he said something (which I couldn't understand), then he hung up.

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

HMRC impersonators, robo call

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM

Just keeps hanging up

text claimed to be from Three saying my bill had not been paid - i'm not even with Three.

SCAM

SCAM

SCAM HMRC recorded message

SCAM - Fraud callers attempting to gain access to your bank account

received message from recruitment agency 8capstone recruitment) seems to be a phishing.

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

SCAM Fraud Survey

Missed call but keeps calling and then ringing off before it can be answered. |must be a a spam / phishing number so DANGEROUS