1663204382 (01663204382)

SCAM

SCAM

Scam

SCAM SCAM SCAM SCAM SCAM

Paid number

Fraud Ring to offer fraudlent investment

SPAM

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

Spammer

SCAM ! I received an email notification of a Paypal subscription being taken out. The billing address was: Asmee Kaia Hawthorns Nightingale Avenue West Horsley, Surrey, KT24 6NZ United Kingdom and this phone number, The above address was given on the billing address and doesn't relate to the phone number for the actual address for this phone number.

called me and said there was a transfer of money on my card: must be a scam !!

Said they were from Prime. Fraudster.

Paid number

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

Missed call Fraud SPAM SCAM

Scammer, Says "Apple pay has been disabled , please recover using this link"

Scam robocaller claiming I needed to pay for Amazon Prime.

Trace and track claim

SPAM SCAM

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

SCAM

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

01144075255 say hello then hang up

Scam pretending to be from Visa.

Telemarketing

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

SCAM - Tried claiming they were Lloyds Banking and that there was suspicious activity saying large amounts of money was attempted to be charged to my account.

Fraud

Recorded msg saying from Bank of Scotland reporting credit card issues

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

they poopy

It is an automatic voice that claims to be from "your bank" saying it has suspicious activity - asking you to click a button to verify or speak to someone. I hung up. I presume it's a scam as it doesn't say which bank, and the transactions I don't recognise (and we haven't lost our card etc.) Fraud Banking

SCAM Call center

SCAM

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!

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Aggressive. Pretended to be Vodafone selling broadband. But are scammers.

Fraud

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

SCAM HMRC tax scam. When answering it’s an automated message apparently from HMRC claiming to be calling about your taxes

SCAM Text from another number asking me to text this number

SCAM Fake NHS COVID PASS links.

Fraud

Autodialler following Amazon scam call with American accent. Just hangs up.

SPAM - left me two voicemails within a minute of each other just of heavy breathing...

SCAM

Insulation

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

Scam delivery text

Fraud

Fraud SCAM

Fraud - fake HMRC call

SCAM

SCAM

SCAM

Fraud

Spam

SCAM

SPAM Said it was an information call but the line was so bad with the interference screaming at me that I had to hang up before I found out what it was about.

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

Recorded message claiming to be Amazon. Clearly scam.