1663157843 (01663157843)

Indian call centre life insurance scam.

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

Fraud SCAM loft insulation scam

Fraud

SCAM

Claimed to be from O2. Told him i'm in a relationship with his mother.

SCAM

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Scammer, keep calling me back

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

SPAM

Government

Spam

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

Spam

Saying large sum of money gone from your account. Press 1.

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

SCAM text asking you to visit local-depot-gb.com "Attempt to deliver failed".

UK female automated voice claiming to be bank security. At which point I hung up.

call to investigate crypto fraud ?legit organisation. Asking for identify verification. I just hanged up.

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

SCAM

SCAM call from BT

Automated call - Saying they are your bank and asking you to confirm transactions - Same phone call 3 hours later but on witheld number

SCAM

SCAM - UK tax evasion scam call.

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

SCAM

Scammer

Male caller wanting me to invest in financial markets

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

Caller was abusive. Have reported and blocked them.

Call center Sales call SPAM SPAM

Rang for 20 seconds, I think its a spam/phishing call. Do not pick up

Scam

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

Fraud Spoof number.

Scammed me out of £1,000 pretending to be my Director.

National Insurance Scam

SCAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM

Pretending to be from HMRC Dont answer

SCAM Claimed to be from HSBC Fraud team, I have nothing to do with HSBC. Hung up and blocked number.

Auto bot dialer checking if your number is in use.

SCAM Young male southern English scammer pretending to represent Maddox Capital Partners. Vodafone aids and abets this pond life by providing it with the number 02071268545.

Voice mail message! 100% scam

Randomly called me, left a voice mail to me threatening me, seemed like a scammer using tactics to put fear to get money from me

Automated message stating £700 and £900 taken from my account this morning and to press 1 for more information. Hung up and contacted banks instead. No transactions made. SCAM

SCAM

Fraud Claims to be HMRC Revenue and asks you to press 1 to speak to an "officier" SPAM/FRAUD block caller!