1663165337 (01663165337)

Said they were from O2 which i have no contract with. And try to ask about my spending.

Fraud

SCAM

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

Fraud - claims to from Revolut

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Scam

Company claiming to be called Consumer Advisory Group. Nothing comes up on a Google search. Assuming they are data harvesting. So have blocked the number.

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

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SCAM Caller said currys pc world

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

SCAM call claiming to be from an accident helpline, regarding a "minor road traffic accident" I'd experienced in the past year. I advised I don't drive and they hung up immediately.

SCAM

SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

SCAM?? Monday 14 August I received a text from this number stating: 'Morning mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so I can update you on my contacts list' I have not contacted either number as my child would not phrase their message like this, i think may be a scam rather than a wrong number as it is texting from one number asking for a text to another number - ?dodgy?

Fraud

Some tosser pretending to be called "Nick" calling from the deposit protection agency or something, babbling on about my previous landlords keeping my deposit (nope) or my current one not keeping the deposit secure (it is), fucking dickhead.

sent me screenshots of someone else by mistake. wanted vids and money

SCAM recorded message about Amazon Prime account I do not have

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

SCAM

Missed call but when I tried to call back, the number is not recognised. Beware, this came through with +44 in front of the London 0208, which means it came from outside the UK. Most likely a scam

SCAM: first of three unknown mobile numbers calling in a minute. Has to be a scam

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM aggressive caller asking about debts , shouted at me when I asked the reason of the call

SCAM, didn't pick up as my phone showed it up as a scam call. Blocked and reported

Scammer asking for money. Mentioned Family member’s names

SCAM apparently credit investigation

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

Call center SPAM SCAM Fraud Utilities

SPAM

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

Scam

SPAM

SCAM

Telemarketing

name and location of number 251977693669

SCAM

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

SPAM

SPAM

Scam apple pay number

Fack person

Fraud

SCAM

Pretends to be fro abi associate of British insurers , then insurance bureau Ltd Scammers 0113 419 9859

Child Gr00mer Kamran Qayyum has a child s3x ring in Leicester with his Pakistany cousins.

Recorded voice message claiming to be Amazon

SCAM

silent call refused to converse beware

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

SCAM

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

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

SCAM SPAM Dangerous

Fraud

They are scammers taking peoples details n money pls be carful

"HMRC" Seems a scam, I doubt they would call from a mobile number.

SPAM

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc