1663233148 (01663233148)

SCAM - just called me at 11pm UK time, from a number I do not recognise on a number that I *do not* give out to anyone!!

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

قواد

Scam call saying that calling you from O2

Covid scam

'O2' offering a 40% discount due to Covid. Asked for a verification code. Don't give them it.

Fraud. Claimed from BT Broadband. BS!

dangerous. economic fraud.

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

Fraud

Unknown Scam text caller from a "Three" number claiming to be calling about Free calls on O2 network and asking me to cancel/decline. press a sequence of buttons to

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Crypto / blockchain scammers

If any working girl is looking up this number,this guy is a scammer. He is not gonna show up. Carrot dangler.

SCAM

SCAM Russian hung up very dodgy.

SCAM

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

Scammed my mother in laws WhatsApp

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

Recorded announcement concerning Amazon Prime billing.

SCAM Text message Claiming to be Evri Courier and saying that there’s a shipment fee that needs paying for a parcel

Scam trying to get your details ect avoid

Claiming to be from HMRC, automated message to speak to debt collectors.

This number is a sham about supposed unauthorised bank transfer

07884602274 This number is a scam. Do not reply to it.

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

Claim to be from the bank. Charges made to my account... Checked all is in order...

Scam

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

Do not open the link, SCAM

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

scam caller pretending to be from sky

Making out there Hmrc, bunch of fraudsters.

Fraud

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

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

Spam calling vile little man, if got a call from this number, Change number or sim card ASAP as he will never give up spam calling

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

Visa scam call.

SCAM. Sending scam Post office scam text.

if people forget Kabul events , it might not be a deciding factor in 2024 election ?ok ok, you chase Trump mirage will Donald pervers Trump apologize to the people for what he did everybodypologize to the people for what he did everybody

Debt collector, I think this is a check up call from Oxford TV licencing Enforcement Division to check if someone aged over 75 and still forced to buy a licence is still alive, The caller asks for you by name and when you say yes they make some excuse about not being able to hear properly saying they will call back later.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

TAXES / HMRC SCAM

Ofrecen trabajo en puesto de calidad de 1500 a3000 diarios pide hacer check , yo lo reporte ya que recibi mensaje de whatsapp

Scam alert. Claim to be from company called Fair trading. Say thrybhave good news with regards to refund owed for shares stuck in trading account. They seem to have your name from somewhere as use it at start. Looking to get your details and take your money.

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Guy called Chris saying he knows i am the household energy payer i asked where he got my number from and he hung up

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

very suspicious

SCAM

Scam claiming ro be from bank fraud department. Automated computer voice.

SPAM

"Hallo Mama/ Papa habe eine neue Nummer... " wie von Polizei bekannt ist das ein Fake

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university