1663190373 (01663190373)

Fraud

SPAM Fraud

Bank Fraud

SCAMMER NUMBER >>> +447860035284 <<< CONFIRMED BY LLOYDS FRAUD TEAM . 1 -THEY DO NOT USE MOBILE NUMBERS TO CONTACT CLIENTS !!! 2 -WHY WOULD LLOYDS & HALIFAX BOTH USE THE SAME CONTACT NUMBER & ON A MOBILE ??!!! . ***** TOTAL SCAM *****

Fraud - contains a spoof link to Santander bank

SCAM - Automated Message - Said they were my bank with 2 dodgy payment transactions for me to confirm or deny ... yeah right ...

Person saying I had recently entered an online competition and had won a prize, I haven't entered anything.

This number had called (harassed) me over the last 2 days about making a claim for injuries they have all my details including my occupation and where I work , they insisted I was the one to ring them and when I stated I didn't want to make a claim they would shout at me asking why and then would hang up , please ignore this number its is a scam "claims management company" does not exist

This was a call centre clearly form India. I did not entertain the call.

Advertising breaks boxes

SCAM

Text asking if my property is still for sale as they have a cash buyer interested.

Scam- contactVisa security about a charge to my Visa card

Scam

SCAM

SCAM

Bogus credit card call

SCAM Apple pay scam. Reported and blocked

Fake HRMC!

AMAZON Call said from Amazon Prime and that money will be taken out of our account - we haven't got Prime.

SPAM

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged

WhatsApp messaged me saying &quot;good afternoon&quot; as there is a WhatsApp scam/virus out there instantly deleted without opening

Indian call centre - scam.

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

automated scam caller purporting to be Visa requesting further details

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

SPAM

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Scam caller

Probable spam

Telemarketing

Fraud

Phone provider scam, claims to be your provider

SCAM

Fraud

SCAM

Said they was calling from Vodafone, potential scam

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

Fraud

This is a scammer advising that my Visa Debit card has been compromised

Scam claiming to be HMRC.

Scum. Pretendting to be from HMRC

Spam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

Calling on personal cell number about 'IT services' and domains I have registered - through my business. Challenged them on ignoring TPS, and fact that they have obtained data illegally since all domain registration detail is now 'redacted' - caller hung up. Sounded like a VOIP line, big call centre by the level of noise in the background and most likely Indian sub-continent from accent of caller.

Аз,това са престъпници фирма Мургаш 88 България Банкя Гурмазово ,,военнослужещи,, психопати с небългарски произход

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Housing scam

SCAM - Didn't get full story. After the Automated Voice said my card was showing debits, I cut the call.

SPAM

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it right away!

the person claims to be from British Gas or another energy provider saying his name is either Peter or Jay he is pushy and aggressice keeps calling demanding to speak to a manager when you refuse he keeps calling and is rude and wont take no for answer especially when you state you dont wnat his business now blocked numbers from his mobile and this number, avoid at all costs as he will keep calling i had 25 calls in less than 4 minutes, after telling him i am going with another energy provider!

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

SCAM Said suspicious activity on account, refused to say where calling from, got very aggressive and when hung up continued to ring until blocked,

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

jamie ratcliffe harassing people again.

SCAM : recorded message pretending to be from BT.

Fraud

SCAM claims to be hmrc wanting to put you in jail and take your passport

SPAM

Claimed to be from &quot;your bank&quot; asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

SCAM