1663187239 (01663187239)

Attempted bank scam

SPAM

Ik ben door deze persoon al (in WhatsApp) met 3 veschillende nummers aan geschreven. 1x met een amerikaans nummer, 1x met een belgies nummer en nu met een engels nummer. Hij vraagt om Steam Carts. Dus pas op!

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

It's saeedur me Lucian

Claiming to disconnected internet due to suspicious activity

Claiming to be Visa - automated voice saying payments had been taken for Amazon and Western Union. Wanted me to hold and give personal details.

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Fraud - charges to my account that never happened. They did not use my name or the bank.

Recorded voice message claiming to be Amazon

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

SCAM Claimed to be a local energy advisor. My mobile showed that it came from Sheffield which is nowhere near were I live. I keep being pestered by calls from a local enegy advisor on various numbers!

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

SCAM

Banking SCAM Automated call

Abuse from caller claiming to be from BT internet

SCAM

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

Fraud

SPAM

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

So many look-ups, no left messages on ansaphone, in such a short space of time means scammers.

Fraud

Scam

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

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SCAM

SCAM

Pretended to be HSBC

Number given on a dating site to contact via WhatsApp. After a few exchanges, she will ask for money to buy text books Gives her name as Naomi but follow this up with bank account details as follows Sort code 23-32-72 Account number 25274839 Name :Beatrice Adjei

Scam

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

Got a text from that number at 14:28 today stating: "Hey mum I've smashed my phone, please message me on this number 447706598765 urgently x I'm texting of a friends phone". I checked with my child and they said they never contacted me, therefore this must be a scam.

SCAM

Scam internet banking call. Says it's a call from your bank that a transaction on your card has been blocked to a foreign country. Press 1,,,,,the usual crap

SCAM fake UK test and trace text

Bank/Lonas

SCAM

Marked by my phone as a scam text.

SPAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraudă

Fraud

Fraud

SCAMMER pretending to be from Three saying they jad a special promotion "iPhone 14 Pro Max" I asked if they had my name on system. He then said "I need to update your information" trying to get mg information. I then asked why he's cold calling me when my number registered with TPS. He them put phone down.

Claim to be NHS track and trace but I have actually had contact with track and trace and they automatically come up NHS this is common mobile number that you can text back

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

Timeshare scam

A Card Scammer

SCAM calls repeatedly claiming to be government. When asked for company registration number they hang up

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Fraud

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Scam call from amazon prime claiming my subscription had expired