1663178895 (01663178895)

SCAM

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

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

SCAM

Fraud

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

SCAM This person rang me 3 times one after the other. He said he was from an investment firm and I stopped his spiel as soon as I heard that. He became extreme belligerent when I told him I wasn't interested and to remove my details from his list. I ended the call and he had the audacity to keep ringing me even though I kept rejecting his call!

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SPAM Fraud

:(

Fraud

Fraud: man from Indian subcontinent masquerading as Amazon security department.

This is a number used by a scam broadband inquiry.

SCAM! Really pathetically obvious scammer number, recorded message from 'Visa' allegedly.

SCAM

Silent call SCAM

Recorded message scam call about Amazon charge to bank account.

SPAM

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

british-pakistani scammers from Manchester with links to Southall(West London).

I believe this to have been a scam call.

From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!

Phone scam from Pakistan claiming to be Three Mobile. When I said how poor Three were and that I would never consider moving to them they became abusive. I blocked the number and they started calling me through WhatsApp using their personal phones (+92 349 4942139, +92 349 4942137 and others) & said if I blocked them again they would find other ways of calling me & continued their abuse. They then claimed that I was their friend and I owed them money. Disgusting behaviour going on for over three

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

SCAM

This number called me saying he was from Debt Advice and I had a couple of outstanding accounts on my profile. Obviously a scam

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SPAM

SCAM Some man called Dean Kevin Brewer impersonating a scam support & recovery service. They will say to scam victims, we will help people get their money back if you give us a fee of £100 per case. A Very clever scam.

Spam scam,

Spam

Aviso importante En el centro ies Jorge Santayana de Ávila esta trabajando una persona llamada Teresa de Jesús Manso Caselles, una pedofila,estafadora, enferma mental, tengan mucho cuidado en llevar a sus hijos a ese centro, en 2018 la guardia civil a raiz de una denuncia por violencia de género por parte de su hijo Diego Tomas Manso , incautaron 2 ordenadores y varios discos duros con mas de 2000 videos abusando sexualmente de menores de edad, aparte de drogas, pueden ver la noticia en Google y en el diari

Telemarketing

We were called by this number to say that £300 had been spent on amazon and over £1000 had been spent on an international transfer. They said to press 1 to allow those transactions. We hung up.

SCAM

SCAM

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

Scam call, claiming to be from PC World regarding a phone promotion. Noisy Indian call centre. Soon as I mentioned the telephone preference service she hung up.

SCAM

SCAM

Automated message from “Banking Services” suggesting unusual transactions on account

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

Bank/Lonas

SCAM

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

Scam call from SKY offering a £202 refund on my account!

SCAM Medical alert device scam call

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

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

SCAM post office redelivery scam

Putin was asking for some Fish and chips from Brighton

Call from Downpatrick, Northern Ireland, trying to sell me a Samsung phone.

Another Timeshare scam

Called to say there had been fraudulent activity on my bank card.

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

This number rang "advising" that £750.00 had suddenly appeared on our Amazon A/C - scam!