1663227239 (01663227239)

Asking about bank card use

SCAM

Fraudster

SCAM SCAM

07448845624 called me numerous times, They were swearing at me don't even know who it was and why

SCAM

SCAM call center

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

Scam

SCAM: You have have spent £700 at Amazon & an International Transfer of £2000. They've upped their values, a couple of months ago it was half this value.

Fraud answer the phone you lose £10 from your phone bill RUSSIAN SCUM

They said they gonna make my life hell after refusing deposit and naming them suspicious

SCAM

Scam tried to tell me it was a bank calling regarding payments

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM, spam, fraud, 02922642462 energy hub rang 16.30pm left no message

Fraud SCAM Fraud

Sends SPAM text messages

SCAM crpto currancy scam same person also used 01644710099 with in mins of calling from 01424231380. two differant area codes miles apart .dont know how that works.but others have also used these numbers, so guessing it a large group of pro scammers.

Got a text saying to call due to fraud on a NatWest account. I don’t have a NatWest account!

SCAM - aggressive caller claiming to from BT.

SCAM

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

scammer

keep telling me they are irwin mitchell called irwin mitchell they said not theirs

Callcentre asking about mobile packages, likely a scam for datascraping.

Repeated calls, comes up as EON but I am not an EON customer. Sometimes leaves clear msg sometimes it's blank. Suspect it is a scam. DO NOT give any personal details to then! If you are an EON customer then use the number on your bills or their website to inform them and check if they are trying to contact you.

07540348774 this man is a scam call center please everyone do not call it OK

SCAM An Asian person claiming to be Sky Maintenance Dept advising a problem with my service. I do not have Sky. Therefore consider this to be a scam attempt.

Fraud SPAM Fraud SCAM

This is a scam number

SCAM

Using 141 to hide my number I called this number back. They are D2MS a direct marketing company.

SPAM

+447934463114 Claims to be from the Post Office! Couldn't deliver a parcel. Click on link!!! DO NOT!!! Now discovered this is a well known scam!

SCAM automated message pretending to be HMRC chasing unpaid tax

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

Spam probably checking for active phone numbers. don't answer.SPAM

SCAM Boiler Scam!

SCAM not microsoft

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SCAM Fake spoofed caller, indian call centre.

Fraud

Said he was Jordan from Amazon calling about my Amazon account. I suspected a scam and ended the call immediately.

This is a scammer looking for money

Another insurance scammer for house hold items.SCAM

Indian call centre life insurance scam.

Bitcoin scam

SCAM pretending to be THREE customer services.

said ive been selected to have discount on my bills, complete scam from a indian sounding man. do not fall for this in this crisis!!!

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Scam

SPAM

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.