1663229831 (01663229831)

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

Fraud its a f ucking p4ki

SCAM. Nothing happened when I picked up - as in no one said or did anything. After a bit of research I found that other people also received a scam call from this number.

This is linked to a scam where a company is contacting O2 customers offeri g a 40 percent discount on your tarriff. Do not answer, do not give your details under any circumstances.

Trying to get personal bank details & claim its Amazon.

44 7838 817839 Single ring then hang upNo answer when called back Profile photo of young white female sat in a car

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

SCAM

Fraud

An Asian accented female called from this number. Insisting she was from Vodafone. Said she had a deal for me and was given my number to offer this great deal but no details about my contract. I said she should have my contract, she said no, this went back and forth. The deal was worse then my current contract. I said she was wasting my time. She said I was wasting hers and got rude. I said your behaviour and comments implies your are not Vodafone and are most likely a scam. She put the phone down

Silent call (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile (using another number: 07727214429) asking when I was going to visit her. Looks like a scam to me. SCAM

Fraud

SCAM

Almost certainly a scam, saying international transfer from your visa account, request you to press keypad if you wish to decline payment. I didn't.

SPAM SCAM

SPAM

SCAM

SCAM Noisy call centre. A woman with a thick Indian accent says "I am calling about your car accident" but hangs up as soon as you question her about details of where she's calling from.

SCAM

SCAM

SCAMcalls hangs up.

Fraud

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Call to say suspicious payments requested on bank account.

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

Fraud

Fraud SCAM This is a very dangerous number. It's a very clever O2 scam - backed up by sending emails and texts that look like genuine O2 messages - but they are fake. As with another person, my O2 account was hacked prior to the call. The scammers purpose is to get a lot of personal information from you - with the offer of discounts on monthly payments and providing you a free phone - for being a loyal O2 customer. The objective is to get your credit card's 16 digit card number and security code. The first

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Bank/Lonas

Cryptocurrency and investment scam.

DPD SCAM

Scam called and didn't leave message

Fraud - I was called off one number trying to get a security code that would reset my O2 account. when I refused to give the one time code to the lady she got aggressive. I said I would check with O2 customer service and if everything was ok would take up the offer. I was given this number as O2 customer services - IT IS NOT. I reported to O2 (202) and they confirmed that this was Fraud, and if I gave them the code they would have had access to my O2 account.

Supposedly VISA transfers to Amazon and Western Union

They are claiming to be B.T.

Scam text purporting from my bank from russia

Received a call from this number today for purporting to be Bank Security ...then advising that a card of mine had been used for a £300 payment to Amazon; and then another payment of £1,000 etc etc. Not possible. It was at that point that I ran off. This was obviously a SCAM hub. The voice was an automated recording.

Fraud

Scam

SCAM

SCAM

SCAM Pretending to be from vodafone. Maria, very popular Indian name, calling from berkshire, although it shows Edinburgh. Told her so shape up & stop ripping ppl off, ended call.

Fraud

Appears to be a scam. It was a message left on answer machine.

SCAM SPAM SCAM

Fraud

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

SCAM

Got a phonecall saying that it was eon to arrange an appointment to fit a smart meter he asked if I would pay by direct debit or smart pay as you go when I said pay as you go je said there was a problem with the system and he would call back I contacted eon and they assured me that this is a scam and not one of their numbers

It's a scam. A man speaking with a strong accent, but introducing himself as Michael, said he was calling from the "council repair service". He knew my name but didn't know that I'm not a council tenant. I hung up.

Fraud Call center SCAM Indian Accident claims call centre

This number is a scam number purporting to be HMRC COURTS & TRIBUNALS DEBT COLLECTION SERVICES THEY ARE TRYING TO SCAM ME IN ALL SORTS OF WAYS BY POST EMAIL AND PHONE DO NOT PHONE THIS NUMBER THEY ARE VERY CONVINCING BUT ALL THEY WANT IS YOUR MONEY SCAM SCAM SCAM SCAM THIS NUMBER NEEDS TO BE BLOCKED BEFORE ANYONE ELSE LOSSES MONEY

SCAM

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

Scam call. Said he was from Microsoft and my computer has been hacked.

Fraud - purporting to be Barclays Bank fraud line

Scam

scam

SCAM money taken from visa

SCAM