1663196397 (01663196397)

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Rang at 10.05 am. Too close to my home number. Don't know number so ignored. No message left so spoofed and a SCAM.

Fraud SPAM SCAM

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

SCAM

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

Fraud

Another number saying from bank security and 2 transactions taken from account.

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

TAXES / HMRC

02078469294 [email protected] [email protected] All Scam/Fraud

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

SPAM

SCAM/Fraud Claimed to be Centurion Estate Planning and arranged a visit. Fortunately failed to call.

SCAM Fraud SCAM

Scam, assuming that I can get a refund from their investigation about blockchain.

SCAM

Informed by the cold caller on answering his questions that I was lying and why didn’t I just “F*** Off”. Charming!!!

SPAM Car phone warehouse apparently ????

this is a scam, I don't have a bit coin account. I suspect a data breach, and I was next on the list Do not give out your details especially you bank

SCAM Fraud SCAM

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

SCAM Paid number Fraud SPAM

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

SCAM automated message stating money had come out of my account and to press 1

+44 2032866138 It’s a scam

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

Scam

Fraude o número de telefone está aplicando um golpe de pirâmide

SPAM

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

Scan re apple pay

SCAM posed as my daughter and tried to get me to pay a bill

This phone number is from a person who seems to stacks people.... Is dangerous.

Malicious recorded call about customs and tax fraud. Utter tripe.

Измами

Scammer

+44 330 027 0198 be aware of this number .

Said MasterCard about blocking overseas transaction

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

SPAM

SCAM

SCAM offering online tuition for kids. calling me 10pm at night. Sending messages to me via whatsapp. Scam

Scam caller

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

Just answered this number, automated voice telling me a debit is about to happen on my bank account for 900 quid, press 1 if its not me. No mention of details, names etc. Blocked now and have checked the bank, so assuming SCAM. DO NOT PRESS ANY NUMBERS!

SCAM

SCAM

Fraud

SCAM

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt