1663150130 (01663150130)

Fraud

Fraud

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Scam

SCAM Claimed to be a local energy advisor. My mobile showed that it came from Sheffield which is nowhere near were I live. I keep being pestered by calls from a local enegy advisor on various numbers!

Fraud

Bank/Lonas

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

Fraud

rang out of blue , stating unusual activity on my cards, including foreign transactions ? scam

Claimed to be HMRC, about an important letter sent … press button 1. The fourth such call I have received in the last few days, all from different numbers. Telltale: automated message, with no attempt to give my name or any identifying references. Avoid!

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

Fraud

SCAM

Scam. Hung up after I confirmed identity

Scam about some kind of a bank alert !!

Fraud pretending to be HMRC and threatening legal action

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

SPAM

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

God knows who this idiot is! If you can't give a message sod off, your a pain in the arse....even more so if your a hoax call so stuff it up your tiny little hole! Understood!

Fraud

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

SCAM

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

SCAM and very rude. Told me to F*** off when asked who was calling.

Some tosser pretending to be called "Nick" calling from the deposit protection agency or something, babbling on about my previous landlords keeping my deposit (nope) or my current one not keeping the deposit secure (it is), fucking dickhead.

МОШЕННИЧЕСТВО

Text Message

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

SPAM

I think this is a lottery scam

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

Fraud

EVRI: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://myevritracking-link.com to rearrange delivery now.

SPAM

This number called me. There was a bit of noise in the background, i said hello twice and then a male voice of what i would guess is south Asian descent said "do you love me?". I replied "What?" assuming i'd mis heard and he just repeated the same question so i hung up.

Phising bitcoin scam

SPAM Fraud

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

Kieran tried to deliver.... Scam, Don't respond

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Scammer beware

SCAM

Fake DPD text. Block it

SPAM

crytpo SCAM likely from Ledger database leak

SCAM Fraud SPAM 02922640201 SCAM, HARASSING, DANGEROUS womans voice with indian accent phoned. said she was from mumbai direct limited. said the call was about my phone contract. i said which one i dont have a contract... she put the phone down

SCAM when I called back got message saying I had dailed a incorrect number received 3 calls today from number. Its now blocked

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.

SCAM I join the second person to update that this is a scammer

SCAM

SPAM

Robotic voice claiming to be from HMRC. It said I had been reported and was going to be fined

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Fraud

Claiming to be Sky TV Unlimited I said id rather call an official line