1663172916 (01663172916)

HMRC SCAM

Fraud - Claiming to be O2 will ask you to give them a code. This is 100% not O2 as I said I wasn’t the account holder and they proceeded.

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

Scam number

Telemarketing

SCAM

SCAM

SCAM given this number to ring to purchase item from FB MP, told it was a bad signal area and to use other contact methods such as emai. SCAM number rings out so your only option is to send details via email

A scam and found some group of Tamils are doing this.

SCAM purporting to be a COVID close comtsct message, trying to get you to but a test kit via: trace.uk-pcrkit.com/order

SCAM

SCAM Saying tax evasion and fraud

Pretends to be from BT. They already have some of your personal information to gain your confidence. They ask you to confirm a pass code that they send to your phone or email which gives them access to your BT account and more personal information. They then try to get you to log on to your computer etc.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Dangerous Home Insulation Scam.

told me my bank account and NI number was suspended and I am under investigation... scam hahaha

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Fraude

Scammer called 07462568137 Scammer. Pretending to be from EE. tried to offer something for sale, but I hung up before he could continue.

Fraud

Fraud SPAM SCAM Text Message Banking

SCAM

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

Stated they were from BT hard to understand 100% Scam ! Beware Beware Beware

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

SCAM

Pretending to be trade company (stocks, shares, crypto)

Scam call

الاحتيال

SPAM one of many numbers to call me which are apparently some random shops around the U.K. like premier, sainsburys and a Turkish restaurant. Now this ! Apparently a newsagents. I think it’s someone spoofing using their numbers to scam people..

Scam! Don't touch.

SCAM Contacted me claiming I have outstanding debt in my name and that they would like to help me manage it. Completely fraudulent. When I told them I didn't, they immediately hung up the phone.

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

Spam

SCAM this is my personal phone number but someone is using it to scam people

SPAM

Recorded message claiming to be "our" bank

SPAM

similar number claimed by text to be Evri wanting to rearrange delivery and pay 1.99. gave all my details before realising scammed had to cancel card etc - what a fool

SCAM - text message: RevolutUK: We have been forced to limit some account features within your app and we require you to carry out an lD and selfie check via: account-restricted-app.com

SCAM Caller claimed to be Covid19 monitoring for the NHS, when I asked to clarify who they were, they cut the call. BLOCK THIS NUMBER. I do not know what their scam is, but it seems they are wanting your personal medical information.

Fraud

This is from russian federation apparently scamming as HMRC

Obscene call at 2 am left on my answer phone

SCAM

Left a message saying that there had been suspicious activity on our Amazon account, and to "press 1" to talk to the manager. We don't have an Amazon account!!

This is 100 fraud and scam. He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Sukčiavimas

SCAM HMRC scam

Scam

SCAM

Government TAXES / HMRC SCAM

Scam claims to be an automated message from HMRC

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

Fraud

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

SCAM

SCAM - Serious action will be taken on my National Insurance number if I do not respond immediately

Definitely a scam

Fraud

SCAM

Automated message saying an amount of money had been taken from my account. Obviously a scam