1663147333 (01663147333)

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SPAM

SCAM

Scam text purporting from my bank from russia

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

SCAM

This number they doing scam

SCAM pretending to be Apple

Fraudawful person. UsER

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

Almost certainly a scam, saying international transfer from your visa account, request you to press keypad if you wish to decline payment. I didn't.

SCAM

Trying to make out they’re Royal Mail and make you pay for your parcel to be sent.. lucky enough I know about this scam from ages ago

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

Told me my washing machine insurance has gone down in price I dont own the washing machine

SCAM

This number called today it was an automated voice saying my Amazon Prime subscription had expired and i had been charged £95 it said to press 1 or 2 as i do not have a prime account i knew it was a scam.

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- texting me about Apple Pay being suspended.

Threatens with criminal Action

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

FRAUD Fake alert for Covid-19 contact tracing, wanting recipient to pay for covid tests.

SCAM

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

SCAM Recorded threat of a criminal case for tax evasion.

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

Indian man with bad English claiming he was from Windows security, he said my IP address was causing problems told me to write a number down so played along then he said my surname I then asked who is this person he then said my name and address I said I do not know this and that is not me he then hung up. not suer who he got the details from but will report it.

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

scam pretending to fix your internet and when i rang back there is no such number

Fraud SPAM SCAM Banking

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

Automated call Recorded voice telling me to press 1 to stop money disappearing from my account. Got to be a scam

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

Fraud - robocaller

Fraud

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

Telemarketing

Fraud. Asked for thousands of £s. Pretended to be a son.

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

Foxtons Estate Agent

ИЗМАМА Измами

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

8240900558 address dikhao

SCammer

SCAM

SCAM

SCAM

Scam call from an automated male English voice indicating a suspicious credit card transaction to an American gambling website. This same message was also received 5 minutes earlier on a different number 01590 674 555. Clearly a scam!

Call to say suspicious payments requested on bank account.

الاحتيال

getting calls from this number, i don't know this number

They called me pretending to be Windows support stating my ID had been compromised. They were very convincing. Got me to share laptop using Anydesk and also got me to run a WIN+r function. After they didnt call back as promised realized i had been scammed.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM