1663239128 (01663239128)

Bank online scam

SPAM

SCAM - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

Fraud Ringing my home line telling me my house is unsafe!

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

SCAM Curry's IPHONE 13 SCAM

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

Scammer and time-waster calling from India. ActionFRAUD notified.

Scam call saying it is from EE and they want to offer discounts on your monthly bill. Indian woman..

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

Fraud

SCAM

Fraud This number is being used to ask for money from the people on my list and saying it's my new number. The thief put a picture of me on the cover of Whatsapp.

SCAM

Fraud they are pretending to be calling from HMS about taxes not paid

Scam

This number has been used by a scam artist claiming to be selling puppies - the names given have been Corey Logan, or Kirev Caulfield

SCAM person called zak from london wanting to run a promotion on a new phone. I said Im really sorry i just had one and said goodbye, as he wanted to run through a few details with me.

SPAM

SCAM

Ping call. Rings several times, several times a day, drops when picked up. Fraud, Spam, Scam all fits.

TAXES / HMRC TAXES / HMRC Indian call center. Asking about my hmrc account

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

Scam call - saying: "This is Blockchain calling".

Spam scam,

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

Press one fraud number

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

Fraud trying to obtain financial details

SCAM Claimed to be Amazon Prime automated call renewing subscription.

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

Information

Scam text

Fraud - phoned my 85 year old grandmother asking for her bank account details as Amazon had taken money from her account (they hadn’t).

SCAM- Texted me “A new device has attempted to login, to your MySantander Banking. If this was NOT, you please visit: access-logon-request.com” when i don’t have a bank account with santander

SPAM

SCAM

SCAM

SPAM Fraud

SCAM

Fraud

SPAM

Said they were calling from O2 but I very much doubt it. Very poor English.

I am disturbed by this number, they just want to hear what is your name, they come up with a strange story and immediately hang up.

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

SCAM SCAM SCAM SCAM SCAM SCAM

Fraud

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

Received a text from this number, claiming to be from Evri (the new name for Hermes), saying they'd missed a delivery, and wanted £1.45 for redelivery. I googled Evri and and according to them it's a scam, to get your bank details and Mt your account.

SPAM

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Scam, Dont save the number

Constantly ringing late at night requesting call back or they will disconnect me

Scam. Hung up after I confirmed identity

SCAM HMRC scam - claims to be regarding tax irregularities.

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

Tried to scam me 1000

Fraud : automated message about operations in your bank account

evri parcel has a £1.45 shipping fee to pay scam

SCAM