1663157188 (01663157188)

national investigation agency, scam

Called me at 0058 I would like to know who it is

SCAM

SCAM

SCAM from the bank about payments going out - press 1 etc

Pretend to be from life insurance, Indian accent. They knew my last name

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

SCAM

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

TAXES / HMRC

SCAM

Scammer

Automated voice message about an Amazon payment and an overseas transfers. Also received the same message on 01652698128 also reported

TAXES / HMRC SCAM Government Fraud

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Frode

Upon answering it plays an automated about HMRC trying to send a letter that had been returned. Hung up after 1 sentence, but this is likely Fraud/SCAM.

Scam caller. Do not answer. 01184359889 automated voice asking to call back regarding a delivery

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

01512218669 BT openreach SCAM

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

Missed call when I called the number it was not recognised

Caller from this number claimed to be from EE network which was unbelievable due to thos callers total lack of professionalism and dreadful attitude. Obviously yet just another tedious no hoper trying to scam the vulnerable with all the brinkmanship, skill and dexterity of a toddler with a plastic sword. If this is the level our scammers are currently operating at, then we genuinely have very little to fear.

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

SCAM

Fraud

Fraud

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

Fraud

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

name and location of number

SPAM SCAM Fraud

Computerized voice - only heard "2 transactions on your credit card" before replacing receiver

scam

SCAM

Fraud

missed call but quotinvalid numberquot when trying to call back to find out who is pestering me

SCAM. Text message saying ‘good morning mum this is my new number’. This was sent to my wife’s phone.

Fraud

SCAM

SCAM A chap (English) using this number rang to try to sell me a Medical Safety Pendant. Wouldn't say how he got my number but asked if I was over 50. When I asked if the call was the result of 'random' dialling, he ended the call. Quite possibly a scam!

Missed call, called back to an automated message from "Stop Debt" more than likely a scam as phone number isn't listed.

SPAM

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SCAM

someone called GEEK SQUAD threatening to take $389.99 out of my bank account. No idea who they are?

SCAM

SPAM

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

This is a scammer's number. They claimed to be from EE accounts department to say my last 2 payments have not been made via debit order and could I press 1 to update my account details. He was very insistent that I do it right now or my account would be closed my phone cut and costly penalties incurred. I hung up as I am not and never have been with EE.

No doubt con merchants who need a good smack

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

Fraud 07597008846 - sent message saying hi mum, this is my new number add me on whats app - definitely was not one of my kids - absolute fraud and low life scammer

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SCAM the person on the phone was asian caller from India very hard to understand as he refused to provide with clear details of the company that he was ringing on behalf of, rushed his words when told to speak slower and clearly he made out he did not understand wanting me to stay on the phone for longer but I put the phone down after frustration even after I tried to give him my time to talk to me clearly being if asian background myself but he kept going off topic, very suspicious caller do not trust.

SCAM

Scam - claimed to be from O2 offering me an upgrade on my O2 account - I don't have one!

Repeated calls from a non english speaker to tell me that I've registered for "online trading" re Brexit. I told them to go away and delete my number POLITELY on the first call, thereafter not so much.

SCAM

boiler insurance SCAM

Royal Mail SCAM

This number sends threatening Text messages to make you think they know who you are.

Autodialler following Amazon scam call with American accent. Just hangs up.

HMRC scam

SCAM