1663179014 (01663179014)

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz 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 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

The telecoms company AQL Wholesale Ltd That sold this number also supply a list of phone numbers to call You are on that list if this number phoned you

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

SCAM

SPAM

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

Bank/Lonas

SCAM

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

Halsing triage Ltd Scam

Scam caller wanting me to push buttons - apparently i missed a call from my internet provider. Disgraceful behaviouur

Silent call

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

Fraud Fake debt collector, just put the phone down on this idiot.

SCAM inland revenue scam put phone down immediately

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

SCAM

amazon scam call about fake iPhone order on my account

Debt scam.

Claims to be hmrc

SCAM

Do not answer, any number you can’t ring back is dodgy

Called me claiming to be from O2 with a 30% off my monthly bill every month free of charge, decided to play along for a bit just to waste their time and then when I eventually hung up on them after revealing to them I wasn't even with O2 they spam called me for 30 minutes from a different number everytime, be aware of the following numbers as well: 01213143258 02475422138 01618201813

Indian scammer. Not in London of course. Spoofed number.

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

Wanting financial information from an elderly person - BEWARE

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

Accident "We are calling because you were involved in an accide that wasn't your fault."

+44 7378 905756 Texted me knowing part of my name claiming to fix damp/mould Spam!

Definitely sad

Missed call

HMRC SCAM, not actually them. Do not give details or even respond.

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

Block them 01416494247

Fraud. Be careful. This is a crypto investment scam.

SCAM Fraud SPAM this number says Austria so clearly a scam as i live in the uk

02081521989 This person called pretending to be a computer and telephone engineer. He wanted to check my broadband speed and land line connections. He wanted me to switch on computers and check broadband speed etc. Of course I did not comply and hung up. I contacted my provider for landline and computer broadband and they are convinced that this is a “Scam"

Supposed to be microsofft security

Lady with a very broad Asian accent from a busy call centre - lots of similar accents. Yet this is a Liverpool number ! She claimed to be from Currys PC World offering me a phone upgrade keeping the same phone number. No thanks. Probably a scam anyway !

SCAM - number called my mobile , let it go to voice mail, checked soon after and it was a badly worded "bot" trying to tell me something about HMRC..... Most defo a scam..... do not answer

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Scam caller about a charge on your amazon account...

SCAM

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

Endless spamming - GO AWAY!

01994231963

Fraud

SPAM

SCAM Fraud SPAM rang this number back same day and no longer exists?

SCAM

Why is this number trying to get my details for my disi badge to park In sainsbury

SCAM

SPAM