1663163764 (01663163764)

SCAM

Silent call

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

Scam

Unsolicited call,

Text Message SCAM

SPAM

At 00:41 13 Jan 2023 called by this number appearing to be from EVRI informing me I was out while their driver attempted delivery but you werent home, to reschedule delivery visit www.evri.....

SCAM

Scam, theft if identity

Bank/Lonas

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

SCAM

Amazon Prime scam call

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.

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

SCAM

offered free house energy survey that would no doubt lead to pressure sales tactics

This is an iseal company offering scam fund recovery, they call during the day from 8am until 9pm at least 4 times a week. They are part of the scam adverts that facebook are running and they got my number from an advert as I bait scammers and expose them. This company are unaware that they have bought information from a scammer running ads on facebook but this company also want too much personal information considering they are hard to find on the internet.

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

SCAM Claiming to be HMRC and clearly not. No one fall for this

SCAM

SPAM

SCAM

SCAM

A fraud

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

SCAM

SCAM

Fraud

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

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

Missed call

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

Answered but silence on ht eline - blocked the number, prbably a computer dialling to validate numbers.

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

SCAM

SCAM

Scammer

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

Amazon scam call

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

I have received 2 computer generated messages about an Amazon account from this number. On the surface it appears to be a local number but I believe it is a scam.

They said they were calling from HMRC, however HMRC never calls mobile numbers. Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information. A funny voice asked me to wait until the next HMRC agents would be available. Finally when the "agent" picked up the call, I asked them where they got my number and the "agent" clearly trying to avoid to answer started asking for my personal details. I said that since they

SCAM: Caller explained someone in Reading had created a fake Amazon account my name, & wanting to buy an iphone 12 which would cost me £700. They didn't think I had ordered it and so wanted to know if I was accepting the order or not. I said I was not giving anything out over the phone wother than I hadn't ordered the phone. He started giving instruction for me to access my laptop. He swore at me when I said I wasn't going to help and he hung up

SCAM Fishing for my debt information. When I pushed them they said they were stop-debt.co.uk and hung up

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.

A call from this number, did not answer then received a text saying that I called about generator and asked me if I will collect today which I had not called. Could be a scam

SCAM

did not leave message does not answer call backs

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Fraud SCAM

SCAM

Fraud

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

SCAM - sent me a message saying I’ve been in contact with someone who is isolating and gave a link to order tests. Just came from a random number - and that isn’t current U.K. guidance anyway. Don’t click the link

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.