1663173254 (01663173254)

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM SCAM SCAM SCAM SCAM FAKE FAKE FAKE FAKE FAKE

Bank/Lonas

Fraud

Claims to be O2 offering a discount on my account.... as long as I confirm a code that they were going to send me from the network. V persuasive and persistent lady.....

Information/Fraud, was pretending to be from Lloyds Bank.

SPAM

SCAM claiming to be government help line housing repairs. Scam is to get Yr correct information name dob.. address and ask u for the 2 letter and 2nd 4th letter of your national insurance number then they say it does NOT match put u in fear that if u don't confirm correct details BTW now with NI BUT with 1st letter, 1st 3rd and last letter of NI. Convincing u if it was a scam why hv they not asked for bank details Ah so they can open account with Yr now given credentials.

Bank/Lonas

Missed call Missed call Missed call SPAM

Scammer pretending to be from HMRC but isn't, he is Just Phishing for info. Block and report!

Automated call SCAM

hangs up when answered

Stating it was from HMRC explaining that I had underpaid taxes for this year and to follow touch input on phone….Scammers

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.

SCAM Indian man called me pretending he was phoning from BT. Sounded like a scam as we are no longer with BT and have not been with them for years. Plus he was trying to use a british name and not an Indian name to disguise himself/ID

SCAM

Automated voice, claiming to be from amazon re auto renew of prime account for £79.99

Fraud

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

SCAM pretended to be Virgin Media.

SPAM

So say called from hmrc. Put the phone down and cut the call .

have been called before on this number - once when the line was bad so I called later - no reply. Called by the number again today - no voice message left - I suspect this is a scam

Fraud

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

SCAM SAYING o2 BILLING WRONG

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

Fraud. HMRC Scam

SCAM Received this message "Its Emma. Dont panic. I've just had a fall & just got to the hospital.If you get my message in the next few hours can you text me back.Not got anything with me."

SCAM

SCAM

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

automated call to my work phone to say my subscription to amazon prime was due and i would be charged £95! press a number to renew/speak to someone. Obviously a scam

Came us as Suspected SPAM on my phone. Ended Call.

SCAM

SCAM Answered and automated message telling me they are HM Revenue and Customs. Revenue and Customs never ring you. They send letters in the post. Scan!!

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

Phillipino woman who will try to scam and rob you of your money

SCAM

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

HMRC scam, block the number and ignore.

Called saying they where Barclay fraud After saying I was t going to key in details he said fuck off then. Very believable, don’t fall for it.

SCAM

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

Call center SCAM

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

SCAM I am not with EE, someone pretending to be from my bank about changing details.

It is an automatic voice that claims to be from "your bank" saying it has suspicious activity - asking you to click a button to verify or speak to someone. I hung up. I presume it's a scam as it doesn't say which bank, and the transactions I don't recognise (and we haven't lost our card etc.) Fraud Banking

Watch out for these numbers they are scammers in Morocco pretending you be woman and blackmailing with conversations

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

SCAM - car phone warehouse scam

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

A fairly obvious fishing trip

Another number trying to gain information that you belong to a bank investment etc.

SCAM

Automated call SCAM

SCAM

SPAM

they call and dont say anythiing, dont call back

scam call