1663219007 (01663219007)

SCAM Survey

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

Fraud SPAM Fraud

Called in a male voice (could have been recorded) said that he was driving a Jaguar and that I had cut him up and flipped the bird at him. Ended the phone call promptly

Asking for money

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

SCAM

Fraud tried saying i owe them 400 quid

Scam artists who'll lie that they're your energy provider, they're not just trying to move you onto their services anyway possible. This has been happening for years to me different number everytime and they'll agree with anything I say. Lately they've tried to be National Grid, they're desperate for my meter readings. I have checked it is not my supplier. They're a very coniving and devious organisation - whoever they may be.

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

scam

I was left a message that my apple account had a suspicious login and is now discontinued. It said to click on the link to resolve the issue, which I didn’t. Instead I went to my account and got in fine- not discontinued.

SPAM

SPAM called me idiot

SCAM

Fraud SCAM

SCAM person using a very poor line, asking for my address.

SCAM.. called pretended that there was an ongoing investigation for fraud BY ME from HRMC. DO NOT PRESS. JUST HANG UP.

Tried to call back but not recognised. Defo spam or some such.

This number is a scam

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

FIFA LOTTERY SCAM.

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

They are saying they are from my bank scam

Unknown woman tried to make me buy some tools or whatever. I refused and got numerous threats in response. They have a strong eastern European accent.

Scam pretending to be Vodafone offering upgrade for bank details

Definitely a SCAM caller. Beware!

Scam from I revenue

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Scam. Hang up!

Same as other reporters

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

Said they were from my bank (did not name bank) stating they have blocked a transaction of £600 from western union. Asked me to click a button so I hung up! Dangerous bank scam !!!

scammer - claimed to be hmrc in recorded message

Assumed Dangerous because when answered - SILENCE! ... now blocked.

SCAM Saying I had two unauthorized charges on a card

SPAM

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

Amazon prime robo scam

Fraud

SCAM

A spoofed number using a local code. This is a bank/Amazon Scammer.

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

SCAM

Fraud

SCAM

Utilities SPAM

SCAM Told me it was the royal mail and they wanted to send me an invoice for £1.55 for a packet with no postage. I asked how they got my number and they said the delivery office gave it to them. The supposed packet was in London and I am in Somerset. I called her bluff and said the delivery office did not have my number and she then hung up. They did not have an English accent.

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

A automated message saying "This is your bank" They go on to say that three withdrawals are due to be taken from my account. It is obviously a scam. I just put my phone down.

SCAM