1663153592 (01663153592)

SCAM

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Fraud

Fraud

SCAM

SCAM Claiming to be from Amazon reporting activity on credit card

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

SCAM

Fraud

SCAM - call centre with heavy indian accents, trying to get personal information.

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.

Accident chasers

SCAM The number 01388764949 calls and when answered, immediately plays a synthetic male voice reading a Fake BT technical department message. Warns that your internet is going to be terminated in 24 hours because hacking has been detected from IP address. Message asked to press 1, to contact BT, or press 2 for other.

HMRC scam. Says a letter was returned and legal action is imminent.

SCAM fake name love trap amazon card scammer using stolen photos checked by reverse image search.

Fraud

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

SPAM

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

Trying to get me to invest in the Enterprise Investment Scheme. It's a rip-off.

Fraud

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Yet another cold calling scam.

Fraud Fraud

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

Credit card scam

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

Do not know who it is so it must be a scam don't answer

Missed call

Fraud

Fraud - robot saying criminal cases registered on my name

SCAM

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

SCAM

SCAM

Wanted to talk about domains but couldn't tell me which.

I had a call from this number telling me my bank had been charged unknown to me

SCAM - Mobile phone company scam calling my business mobile

Automated call about fraud on bank account number does not work when you call it back its a scam

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

other claiming to be from amazon.

SCAM Trying to fish for investments you already have. Beware.

Scam banking texts

Call saying from Visa card saying 2 transactions taking place on my card. But no identity of which bank. Probably scam.

name and location of number 251977693669

This number is a big time scammer,and ruining the name of great Britain...that's all I hve to say namastey from india..thank god.. luckily I didn't get trapped by this scammer.i met her,in facebook disguise as a nun...holy Christ such things are happening in the name of religion.

SCAM

Fraud SCAM

insulation scammer

SPAM

Scammer

SCAM

This is a number used for scam claiming to be Amazon.

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

Scam text

SCAM

Automated call claiming £900 was being taken off my VISA card if I didn't press button to stop transaction.

SCAM Scam call - robot voice pretending to be a 'bank' - no bank named - saying transactions have occurred etc press 1 or 2 etc. Crappy scam by some sad loser sitting in a sh*t filled nappy, still living At home with his druggie parents. Ignore 07028295042

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM