1663210102 (01663210102)

SCAM

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SCAM

SCAM

Recorded voice saying payments have been taken from a card owned by me. Without giving a name or any further details.

Blocked

Fake call from bank security

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

SPAM

SCAM

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

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

SCAMMING FINANCE - fake as fake can be.

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.

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

Fraud

SCAM Claims to be offering a mobile phone deal from O2, and based in Manchester. Unlikely as calls from a London number, and wanted payment details.

This a scam number ......it is supposed to be from Barclays fraud centre......I got a text saying can I confirm a payment being asked for ....if not call this number .....I havant even got a Barclays account.

Spam caller Maybe they are using some software to make their number appear like a legit business

Wanted me to change meter Told them No

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

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

Said they were ringing about ´my’ life insurance policy. Scam.

Scam

SCAM

RAPIST

Fraud

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

SCAM

????Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who’s handle goes by the name of “( NA BOU ) “????✅ on Facebook ( He has over 25 fake ads under seller details, many of them are duplicates that advertises illegal, copyrighted,

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Warning "Silent call - hung up"

08000584591 THIS IS A SCAM BEWARE , they call saying there calling from EE network, i said im busy hung up and rang the 150 ee number from my mobile and they confirmed its a scam call and don't speak to them

SPAM - HMRC Tax Evasion

This number is used for a Microsoft scam

Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

I answered without speaking, there was no sound from the caller and then the call ended. Suspect it's a scam.

A robot called me saying someone was hacking my Amazon account. I ended the calls to do my own check. Think this is a scam

Internet SCAM caller said was from microsoft had called on previous number and we declined to give details so called again on this number and then on a third call threatened to cut our internet off.

Asking about broadband speed "can we help you check it". I can only assume it's a scam SCAM

SCAM. Automated message said it was from VISA and my card had been blocked, press 1 to fix

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Marketing spam

+447307810406

SCAM

SCAM

SCAM

SCAM

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

this is a spam number . they use this number to do fake calls .

Fraud

TAXES / HMRC SCAM

Fraud