1663185701 (01663185701)

SCAM

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

SCAM SCAM

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

SCAM

TAXES / HMRC

SCAM

Pulling money from my bank account. In the comments field this number was written.

SCAM

SCAM

Looks to be a Amazon Prime Scam

SPAM SCAM Fraud

SCAM

02922647901 rang from cardiff left no message

SCAM

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Hmrc your getting investigated an police will be sent to lock you up scam hmrc press 1 to stop this action an fraud

SCAM Claims to be offering a mobile phone deal from O2, and based in Manchester. Unlikely as calls from a London number, and wanted payment details.

Called today 31 August 22 with an automated message pretending to be from my bank. Saying there were suspicious transactions on my credit card. Press 2 to speak to security. "Security" guy was abrupt and rude demanding personal details. When I queried why he needed these details (if genuine call he should know) he simply hung up

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

Измами

Scam call pretending to be your bank

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

Fraud, said they were from BT and I was doing something illegal and to press one

Recorded message claiming to be from Revenue and customs , tax recovery… total scam

Fraud, called to the Netherlands internally number of a company

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

SCAM Tried to tell my I had a problem with my BT Router

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

scum bags asking for money as with 0843 8781731 08435676357 08438306166 08438784560 08435526779 08431347718 all called asking for bank details

Some tadger

How did this girl get my what’s app phone number sends pic saying hello blocked

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

Fraud Claiming to be from banking fraud, but don't specify which bank. Claiming suspicious payments of £300 to Amazon and £1000 somewhere else. Obvious scam.

Paid number

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

SCAM SCAM SCAM SCAM SCAM

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

SCAM

Bank/Lonas

Is a romance scammer

Span - attempted identity theft - impersonating people.

SPAM

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SCAM Email saying they are PayPal and you have 24 hours to call this number before they bill you for an un unspecified reason

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

TAXES / HMRC

SCAM

the so called firm is not real. they are conmen

SCAM

SCAM

SCAM

Banking SCAM Fraud

Bank/Lonas

Claimed to be from our energy supplier - they aren't.

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

Fraud pretending to be from O2 offering a discount of monthly bills. they are trying to get access to your account and it is a scam

SPAM SCAM

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.