1663162767 (01663162767)

Pretending to be the bank requiring your details to stop funds being removed.

Pest Insolicited calls rejected

SCAM

SCAM

Claimed i had won a Tesco competition that i'd entered. As i had NOT entered a competition i just hung up....

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

Fraud

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

SPAM

SCAM

SPAM SPAM

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

This person wrote on the whats app Do I remember her, and then is it you Andy.

SCAM

SPAM

SPAM

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

SCAM

SCAM

They have called me telling me that they were going to open legal actions againt me. Does anybody knows who they are?

trying to steal bank details through a covid scam

SCAM Dangerous Number. This is related to Microsoft scam who will tell you there is an issue with your PC, gain access and then wipe out your bank accounts after locking you out of your computer. You then get further harassment calls from them trying to "give your computer back" so they can gain further access/exploit more cash from you. Key targets are older or vulnerable people. Be safe.

Had a missed call - called back and there was an automated message saying: "the number you have called is not in use".SCAM

Scam number purporting to be from NHS contacts tracing

SCAM text. Claiming to be virgin money. Its not. Don't click links. Very dangerous scammer.

Fraud

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

SCAM Automated message said it was Inland Revenue and that I hadn't paid my taxes. To avoid a court date and possible jail time press 1 to speak to an agent. A trace says the number originates in Russia. No chance I believe any of that rubbish.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

"Carphone warhouse"

Scam, ask update info for toll users

Fraud

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

SCAM

Fraud, trying to get crypto.

Fraud - "suspicious transactions on your credit card" automated message

SCAM

Fraud

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

SCAM

LOAN SCAM

SPAM - Had a few calls from this number, rang them back dialling 141 first. A lady answered saying it's about energy savings - boilers, solar panels. Said my address came up as someone likely to be interested. I live in a very energy efficient house - IGNORE

Apparently I am being prosecuted for tax evasion and as I did not press option 1, I will be going to jail. Recorded message.

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

SCAM

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

SPAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM

amazon prime renewal scam

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

SCAM says they are from THREE, and said I was with them but I am not,

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

This number is being used for a scam. This number called claiming to be the bank & said two large payments had been drawn from my account- one for Amazon & one international payment . I ended the call without pressing any phone keys, then phoned my bank on a trusted number: they said my account was fine & the call had been a scam.

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SCAM

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

SPAM

SPAM