1663156657 (01663156657)

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scammer pretending to be from Sky Broadband

Telemarketing

SCAM claiming to sell solar

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scammer

Left message on my answerphone. Told me two large payments had been made to Amazon and one other company and wanted to verify as I had not made payments to those companies before. Wanted me to ring back. SCAM

TAXES/HMRC - an automated voice said they're HMRC. But are they?! - I'm suspicious due to there being so many phone scams! - (I never press "1" on my keypad to strange numbers now). I'll call them & find out & let you know, (if I can).

Number given on a dating site to contact via WhatsApp. After a few exchanges, she will ask for money to buy text books Gives her name as Naomi but follow this up with bank account details as follows Sort code 23-32-72 Account number 25274839 Name :Beatrice Adjei

Scam- claiming to be O2

SPAM

SCAM Fraud - Caution, there are a trying to get security codes

SCAM

Fraud

Scam

Omnia

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

Fraudă

SCAM Pretending to be from carphone warehouse. Immediately hung up as they said those words.

Fraud

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

Not much I could understand, mostly grunting noises and the sound of humming microwaves.

SCAM

Scam text do not click into it just delete

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM

Likes 5o try and scam people and threaten people

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

Highly probable that this is a scam call – Caller claimed to be from BT regarding an internet connection problem, he had an Indian accent and wanted me to access computer. I ended the call at this stage.

SCAM

SCAM

3 silent calls and when called back a recorded message states "This number is no longer in service" Beware as other sites are reporting a scam call!

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

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.

Fake loan scam

SCAM

Fraud SCAM Fraud SCAM debt collector scam. Don’t be fooled!! Sounds very very genuine!! Don’t my company over last year and trying again this year!!

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

SCAM fake UK test and trace text

Fraud

This is a "bank security department announcement" !!" was the message. Total scam

SPAM

Scam apple pay number

Scam

Fraud pretending to be HMRC and threatening legal action

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

SPAM

SPAM SCAM

SPAM

Oszustwo Scam

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

Scammer Fraud Fraud SPAM