1663187099 (01663187099)

Fraud claiming to be Aviva

Scammer

As was on my work number, I called back and it is a disconnected number.

HMRC "investigation has been started" fraud. Hung up as soon as I started giving my postcode of SW1A...

SCAM

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

Fraud. Trying to make you Invest in crypto...

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

SCAM

Spam. Claimed to be virgin offered an upgrade, when I declined he because rude and argumentative

SCAM

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

SCAM Phone flagged as fraud when it started ringing.

SCAM

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

SCAM

SCAM

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

Scammer pretending to be from O2. Don’t share any information with them. They are trying to access your account by resetting your password. Hang up and don’t give them any information from any texts you get from O2. Be aware Scam

Fraud. Recorded message "from 'Amazon". Redialled number - 'NUMBER NOT VALID'.

Had a call from.this number but im pretty sure its been spoofed as it came up with +44 instead of the full area code. Claiming to be citizens advice which unless you've called them which i havnt they dont call you. Hung up and blocked. Had calls from other similar numbers too and sounded like the call clicked to be recorded was silent to behin with.

SCAM

SCAM

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM

Scam call claiming to be from O2. They will try to gain access to your account (Account Takeover) and add upgrades and payment plans. ie, ordering Apple Watches from your account which they will have delivered to their own address but you will essentially be paying for these! Avoid call at all costs.

Scam sales. Blocked.

Recognised the voice instantly - He often calls..... Claims to offer compensation about diesel emmissions court case - BUT needs far too many personal details to be a legitimate solicitor firm!!!

SPAM. Silent call. I phoned the number back, withholding my number and it was BT. An automated American accent informed me my call was important so please hold. Exact same message as the IRS call I got a month ago. SPAM

SCAM Pretending to be O2, had a message about a one time passcode seconds before they called and they asked for the code.

SCAM

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

Automated call when answered. Hung up

scam

SCAM

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

This is a scam: They pretend to be family and then ask you to pay 2 bills and they’ll pay you back.

SCAM - automated voice asking me to press1 to cancel a large credit card charge

SCAM

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

SCAM

SCAM

The call was in relation to a card payment. The call seems fradulant as the card type mentioned was visa and this was wrong.

SCAM

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

calling and hanging up the call. Don't call back scam calls. block number

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

SCAM leaves no message and hags up treat as a scam

Fraud. Abuser and harassing by calling again and again. Using filthy and abusive language.

Aaaaahhhhhhh

SCAM Indian scam center claiming to be social housing

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

Sent a link to a code to buy papypal shares which I don’t have

SPAM