1663215205 (01663215205)

Indian voices on the other end - not able to understand a word

Fraud

SCAM

Supposedly from '3' mobile phone company. Asian male with poor English, claiming to be from 3 promotions. Not the normal format for '3' especially as I've opted to be exempt from promotional calls on my 3 account. I've no idea how they got my number, but I'm 99.9% certain that it wasn't legitimate

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

Fraud

TAXES / HMRC

SCAM received a call from this number informing me that my internet speed was slow from my router to TalkTalk, an obvious scam as I'm not with TalkTalk.

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

SCAM

Scan call re money taken from bank

This No came up showing as an Edinburgh Phone No. purporting to be Amazon Prime Account Dept

Scam. Recorded voice said my bank card had been used for very large transactions.

from O2 - spam

SCAM

Received txt from 01908 238013 asking me to call 03308 084 562 with a reference No., saying I'd set up a payment for Mrs C Davidson £850 scheduled for today 20/02/2022 @ 19:15. Txt came in @ 16:07 Info from- http://www.call-charges.co.uk/03308-premium-rate-phone-numbers#one Calls from landlines are typically charged between 2p and 10p per minute; calls from mobiles typically cost between 10p and 40p per minute, but they can set the rate at whatever they like. Just delete it. Don't call them back!

SCAM SPAM Fraud

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

SCAM

did not leave a message when promoted

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Caller just hangs up

SPAM

SCAM

SPAM

SCAM Fraud Call received this morning. Robot indian accented voice started saying "Her Majesty's Revenue & Customs" - just hung up straight away.

SPAM paid number

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

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

SCAM ask for money and bank details

SCAM

This is not a Royal Mail site it’s a fake to steal your bank details

This number apear on an site that cheat clients with parfums. They dont answer after cheat

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

According to my mobile provider I called this premium number twice, which I did not, this number must be part of a scam beware !!

Called from03300270293 Claiming from window & conservatories company In the area doing work when asked their address & website the posh lady said her manager could ans that Fake Line went dead when challenged

Tried to access banking details

automated message saying from my bank and that £1100 had been taking from my account from international company

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

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

SCAM

Spam call, claims to be amazon

SCAM

SCAM for loans.. dont trust.

Resin driveway scam. Reverse call back revealed name of company as Telepro Marketing (dial 141 before calling back number to suppress your telephone number, so they cant see you called them).

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

phoned 8.30am i ignored the call same as last week

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

Missed call I called back this landline number and was told “ this mobile may be switched off or out of range. Weird for a landline don’t you think

SCAM

Thieves

Fraud SPAM SCAM

2nd call from this number. Call with automated voice from the “Housing Disrepairs Team”

Recorded message stating that they are from HMRC and there is a warrant out for my arrest due to non payment of tax

Amazon prime SCAM....

Silent call just after another scam call so suspect linked

Fraud SPAM SCAM Automated call Clearly a fraud, pretenting to be advising about unknown large payments on your card. Ignore. Block.

SCAM

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

SCAM

I was called from 07900263683 purporting to be from Virgin Media. The woman indicated that my internet connection was not safe. I hung up as I had been caught in a scam before.