1663166267 (01663166267)

SCAM - Claiming to be from 02 and asking for security code to access the account and give you a monthly discount. Fortunately the text that’s sent with the code warns to hand up immediately if code is being requested via the phone. Stay vigilant!

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

my sons failing school and this school ain't gonna do squatr about this!!! tbhe only cure to my sones flunking grades is ps2 tony soprano game and scarface ps2 i recommend. if youre pc gamer i recommend big rigs over the road racing very good yes halal https://en.wikipedia.org/wiki/Big_Rigs:_Over_the_Road_Racing

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

SCAM

SCAM Pretending to be from carphone warehouse. Immediately hung up as they said those words.

SCAM

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Recorded message from “bank security”. Obvious scam.

Scam. Pretending to be Three mobile

Fraud pretending to be HMRC and threatening legal action

Highly probable that this is a scam call – Caller claimed to be from BT regarding an internet connection problem, he had an Indian accent and wanted me to access computer. I ended the call at this stage.

SPAM

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

Car accident scam.

SCAM

Fraud SCAM Automated call TAXES / HMRC

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

crytpo SCAM likely from Ledger database leak

SCAM

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

EVRI: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://myevritracking-link.com to rearrange delivery now.

Fraud

on answering call nobody spoke and then hung up

SCAM pretending to be mastercard.

SPAM

Fraud I had a text saying I could claim £900 cost of living grant. I know I’m not entitled to it and it has asked for my bank details to claim

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

Call had all the characteristics of fraud dressed up as a survey.

Fraud

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Person behind this number is a Pervert and Sexual abuser.

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

This number is a scam. I am a man so not "Mum" and my family members did not make this text

SCAM

This is a Scam company who called me at 12:00

Fraud crypto scam

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

Telemarketing

Telemarketing

Criminals. On call back, the automated voice message says the phone number dialled is incorrect; please check the number and dial again. Must be SCAM

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Fraude

SPAM

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

Fraud pretending to be from aib bank

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

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.

SCAM called about unautherised payment on my credit card

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

SCAM

Utilities SCAM

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

SCAM

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Taka mare dice...amr 3000 ai namber taka nogod a

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

Got a text from that number at 14:28 today stating: "Hey mum I've smashed my phone, please message me on this number 447706598765 urgently x I'm texting of a friends phone". I checked with my child and they said they never contacted me, therefore this must be a scam.

Fraud