1663188207 (01663188207)

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

SCAM caller pretending to be from local authority Housing

Scam email extensively linked to this number saying you have been billed for norton type product (that supplies "anti-protection" :-D) that you need to phone the number urgently to cancel! Dont waste your time.

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

Scam, theft if identity

Fraud Wanting details of bank accounts to cancel Amazon order for I-phone

Scam robo call about tax evasion

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

SPAM SCAM

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Spam automated message saying there was a transaction on my account and to press 1 to cancel and 2 to speak to a member of the support team.

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

00472195 4274 called me 7Jun23 at 17:13 hours, NO message left this time. BUT see earlier comments reported here, 00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

I received a text from this number saying my apple pay was temporarily deactivated, and a link to reactivate it. Upon clicking the link I was then asked for my name, address and date of birth, and then got suspicious when asked for my full card details. Quick look on google found it is a know scam. Beware.

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

SCAM Said I'd won a competition I'd never entered

SCAM

Scum

SCAM O2 Scam

Dangerous and rude scammers.

SCAM Two calls in two days from this number, each time claiming to be someone different, neither convincing, both with red flags.

Bank/Lonas

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

Recorded message,Has rung twice purporting to be from HMRC.Caller had strong US accent.i Rangoon both times

Claimed to be 02 giving 30% discount, don’t believe a word of it!

Scam. tried to sell something, then when I said not interested, asking where they got my name and number, they changed what they were selling, becoming forceful. I kindly said that they should remove my details from their list and not call again, suggesting they were acting illegally, because I am listed in the TPS, then they slammed the phone down on me.

This number called me saying there is a payment of £900 pending for online shopping, they wanted me to press 1 to report it as fraud. I don't trust this number so I put the phone down

Oszustwo

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

hei

SCAM

SCAM

SCAM

Fake call scam for bank details

SCAM

Fraud. Called saying they were from HMRC.

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

SCAM

Probable scam. Didn’t answer but when I called back I had a message saying the number was not in use. This is a red flag for a scammer!

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Fraud

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

SCAM

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

SCAM supposedly BT

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

Claimed to be from O2. Scam.

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.