1663187258 (01663187258)

Fraud HSBC

Fraud

SCAM

SUSPICIOUS CALL

Number being used for EE scam. Number Registered to a small shop in London not EE

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

I received a email claiming to be virgin media 6/10/22 claiming to be BPO a debt collection agency for collection of outstanding balance I'm a bit dubious about this

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

SCAM

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

Fraud

Fraud

SCAM

SCAM - AMAZON Account

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

Paid number

Nie odbierać

Information gathering possibly for recording your responses to defraud you

Fraud

????Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who’s handle goes by the name of “( NA BOU ) “????✅ on Facebook ( He has over 25 fake ads under seller details, many of them are duplicates that advertises illegal, copyrighted,

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

Fraud - HMRC voice recording

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

Scammer report it

Fraud

SCAM

Bank Scammers fishing for information. Tell them NOTHING

Me han robado 2000€ y luego no me contestan . Son estafadores.

SCAM- Will send Whatsapp scam about part time job

Penipuan

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

Scammer HMRC

SPAM

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.

Accident. We have been informed you have been involved in an accident that wasn't your fault

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

SCAM

very aggressive people looking for someone else, I tried to explain they had the wrong number but got nothing but abuse avoid this number

SCAM SCAM SCAM SCAM SCAM

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

SCAM

SCAM

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

SPAM

Scam

SCAM Scammers pretending from EE offering a discount.

Trying to sell me vouchers

SCAM

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.