1663227450 (01663227450)

Scam this is a catfish pretending to be an Italian guy called Philip. He might be someone else by the time you see this but it's definitely not who they're pretending to be.

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

SCAM

SPAM

Bank/Lonas

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

Recorded message from “bank security”. Obvious scam.

SCAM suspected. Was asking about my internet and wanted me to go to my pc and follow instructions.

Fraud

ironheavy.com tractor scam

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Spam

someone with a very strong non brit accent claiming to be Kevin from a housing association about damages very probably a ScamSCAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

His name is Chris James and he's a landlord based in oswestry. Vile man. Only cares about money. No interest in your needs or replacing things but experts you to pay even though he doesn't help. Comes unannounced and will go around property when you're out. Makes threats he can't cash. I hope he gets cancer and dies a slow and painful death. That's what he deserves. Stay away unless you want a creep spying on you like he did to me and my fiancee

Peligrosos sospecho estafa

This number is claiming to be Currys PC World Mobile. I work at Currys myself and is internally being recognised as a spam number pretending to be Currys to sell fake mobile contracts for their details. Avoid.

Silent call

الاحتيال

SPAM

SCAM

O2 scam using Cardiff number thick indian accent I questioned the location and was hung up on

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

Scam

SCAM now blocked

SCAM

People find it hard to stay committed again. It’s becoming a difficult thing. Getting information & data you need is quite not a big deal. Sometimes the truth needs to be unveiled by whatsoever means necessary. The latter of the case should always be reckoned with, of which it would be known eventually what would be the data at hand afterwards. definitely contact Wong best Wizard would do justice on this intercepting with wares and you will have me to thank ( Wongbestwizard @Gmail.com )

Fraud

SCAM phishing scammers seeking personal details

SCAM - the call looked like a normal mobile number. A pre-recorded message talks of a fraud against HMRC and an arrest warrant being issued - press button 1 or 2 Etc. I hung up - a complete scam, either attempting to get a premium rate return call or personal information.

SCAM

ScM

SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

Scammer purporting to be from BT

SCAM Paid number Fraud

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

It's a scam as this number is not listed by amazon

SCAM - Claims to be o2

Visa scam

Fraud

Why would this n7mber contact a youth in England in the afternoon. Who is this

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

SCAM Fraud pretending to be Zurich selling insurance but then rob details

SCAM supposed local exchange call number from Amazon claiming to be about unknown card transactions. Reported to Action Fraud

Scam call pretending to be from Amazon

Some tadger

Fraud

Text Message SCAM

Scam, ask update info for toll users

Sales call On answering this number a male with possibly an Asian accent enquired if I had any storm damage which needed repairing. I said no and he hung up. As I have an ex-directory number I assume that this was from a call centre just auto dialing. SPAM Be very wary

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

Energy Bill Support scam text message: GOV: You are eligible to our £400 energy bill support. If you have not received our help, apply via: https://utility.supplier-saveuk.com

Fraud SPAM SCAM

SCAM ,this number called me and when I answered they said my virgin media had been hacked into and I needed to give them my info so they could sort it.Reported them,they then called my landline and my partners mobile.Persistent if nothing else.DONT EVEN ANSWER THIS NUMBER!!!

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."