1663218604 (01663218604)

SCAM

SCAM

Some selfappointed online directory harvesting companys info

Fraud

SCAM. They text saying Hi mum I dropped my phone 3 days in a row!

SCAM Pretending to be a korean

Scam

Constantly texts me saying I need to call them about my case when as far as I am aware I owe no money to any company

Missed the call but partial voicemail threatened legal action? For what ! Believe it to be a scam!

Phishing scam. Message received; "Hi mum I dropped my phone and it's shattered, can you WhatsApp me on this number" I don't have any children and I'm male, so pretty sure I'm not their mum

This number say I need to give them money, otherwise I will be injured

Scam

HMRC Scam

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

Claimed to be my asking for £600. SCAMMER!!!!

This mobile number is a scam line number for fraud

Text Messages scam said money taken from bank and to call the number given ignored message and reported the number DANGER do not reply

SCAM

Told me I have suspicious activity on my account. Online gambling in the States. HSBC confirmed it was a scam call.

SPAM

Automated voice stating a transfer had occurred on my Visa Mastercard of 700.00 & 900.00 Then stated to block the transfer press 1 I didn't press anything as thought was a scam and the call ended after a few seconds

SCAM Automated voice claiming they are about to charge you £80 for a renewed Amazon Prime subscription, hoping that you'll opt to talk to a sales rep who will then try to extract your account information from you.

SCAM claiming to be government help line housing repairs. Scam is to get Yr correct information name dob.. address and ask u for the 2 letter and 2nd 4th letter of your national insurance number then they say it does NOT match put u in fear that if u don't confirm correct details BTW now with NI BUT with 1st letter, 1st 3rd and last letter of NI. Convincing u if it was a scam why hv they not asked for bank details Ah so they can open account with Yr now given credentials.

SPAM Called them back and didn't even connect

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

SCAM

Claimed to be from o2, managed to send me an activation code from my actual O2 account then asked me to give him the number despite the message saying I shouldn’t. Clearly a scam, do not give them any details.

SCAM

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based, Indian company masking the no to a local city!!

SCAM NOT A FRENDLY NUMBER

SCAM

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

SPAM

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

Fraud

tinder scammer,

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

SCAM Pretending to be Amazon Prime saying account soon to expire. Will be phishing for bank details no doubt.

Fraud trying to obtain financial details

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Timeshare scam

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

SCAM

Automated Chinese voice. Looking to collect personal identity information most likely. Report and block ASAP.

sent an unexpected photo on whatsapp. did not download

Fraud. Recieved calls saying I owe debt to Amazon but I use my daughters Amazon account.

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

SCAM

SCAM

Insurance scam

Claimed to be dept of health uk!

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Fraud Claiming to be Curry's pc World. I work for curry's pc world so I pushed them and challenged. Hung up instantly. Indian sounding man.

Call from +44 , not my country ...

SCAM 4 calls in one day.

SCAM says he's on an oil rig asking for money.

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

Well, once again scam artists at work. Did not answer call. My call minder seems to put them off!!!!