1663203973 (01663203973)

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.

Telemarketing

Fraud on Booking.com

Pulling money from my bank account. In the comments field this number was written.

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM

Scam caller

Fraud HMRC do not call on a phone and ask you to press 1 to speak to an officer. Total scam call, DO NOT FOLLOW ANY INSTRUCTIONS FROM THIS NUMBER!!!

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

SCAM

AMAZON 01494670473 Money being taken out of my account.

spoofed santander caller id number call back also spoofed phishing scammers blocked

Information gathering possibly for recording your responses to defraud you

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

SPAM sales

Some tadger

AMAZON Asked her to speak i English - called me a mother fuc-ker before hanging up

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

Marketing spam

SCAM

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

SCAM

Telemarketing

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

SCAM

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

Call frequently absolute nuisance Trying to sell me internet services

Silent call

Scammer purporting to be from BT

SCAM

SCAM

Fraud. Was asking for my router code and checking internet speed????

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

scammers from india, spoofed numbers not UK based.

SPAM and now BLOCKED

STUDIO SHOULD BE ASHAMED Rip off is this fraud

One of those 'hi mum I've smashed my phone' etc. I don't have kids!

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

SPAM

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

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

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Telemarketing

SCAM

dangerous. economic fraud.

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

SPAM First called me from their actual number which is 02045204267

SCAM

SCAM

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

just had a spam phone call from this number claiming to be Santander.

SCAM

Fraud