1663186747 (01663186747)

SCAM claim to be from the National Lottery asking for bank details

Harassing and intimidating texts/calls

SCAM : Appeared to be a recorded message stating that £100 and £300 has been taken from an account !

scam call with fake offer when you chalenged they hang up. suspect its id theaft

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

I received a message saying I owe £2.99 to Royal Mail and to enter my bank details because my card had declined, but I had more in my account - plus, everything I'd ordered, I'd already been charged for.

Fraud

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

SCAM Call regarding criminal case against my name. They charge you when you call back

This is one of those text parcel scams saying tried to deliver and failed. Click on link to rearrange. Scam, haven't ordered anything. Don't fall for it a old one this.

SCAM Scammer pretends you have a "discount" from o2 or similar phone service company. They'll try to get you to tell them your security password and a one time code. DO NOT GIVE THEM ANYTHING - this scam is to gain access of your o2 account, get your bank details and fleece you. Be Careful and remember that if it sounds too good to be true: it is

This is a number used for scam claiming to be Amazon.

SCAM indian woman says she is calling from BT openreach, yeah right, on an O2 mobile number from deepest darkest Mumbai no doubt.

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

Fraud SPAM SCAM Number text me as a wrong number looking for Carolyn, when i replied wrong number, they apologised and asked for my name so they could add me to their address book so it wouldn't happen again. There have been 22 checks on this number in 2 days, it screams phishing for information that will be used for scams or fraud in the future.

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

A recorded message saying your bank card had been used. You are asked to either press one or two to either accept or decline this payment Could be a scammer

Complete scammer claiming to be EE billing department and saving me 45% off my bill, but then didnt know what my last bill amount was. Then hung up when I said that they were a scammer

SCAM scammers trying to find out information asking if you had worked in industry etc. Block and report .

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

Betrug

Dodgy voice scam pretending to be a different person this is fraud

Housing disrepair scam I didn't answer them, but I phoned back and instantly Asian woman says my name ,so I decided to play along for a little while, until she asked me for personal details so I gave her the address of my local police station

Pretending to be Sky. Hung up on me when I challenged them.

Scam accusing me of car accident insurance scam beware scam scam

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

They stole my money with lies of crypto investment it was unbelievable, wouldn't even be here alerting others if Geminihacks -.- com didn't recover my funds for me.

Definitely a Scam caller. Beware!

Energy consumption survey

SPAM

scam

SCAM

SPAM

Amazon scam

SCAM

Saying they are from the bank when they are not

Scammers

Probably a scam as Claimed to be from ee but didn't address me by name and asked if I was interested in the latest iPhone and when I said no just said "bye bye" and hung up which isn't how ee staff usually respond

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Received message from this number saying 'fuck off'.. very strange

رسالة نصية

SCAM SCAM SCAM Automated call TAXES / HMRC

Fraud

Just another number in a long list that call and gain financial information each time

Answered and noone there

Scam call about suspicious amazon order.

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

SCAM Fraud

SCAM Fraud

SPAM

Scam dont answer

SPAM

SPAM

Threatening behaviour trying to get money of me

SCAM

Pretending to be Greenpeace saying i filled out a form

Claiming to be calling from EE needing personal details from me in order to give me all sorts of unbelievable prizes and a huge discount on my EE contract.

SCAM

Recorded message that state that its the HMRC calling. Scam call . hang up