1663239999 (01663239999)

SCAM

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

This person is untrustworthy, and spreads personal information on chat servers on the internet

sent an unexpected photo on whatsapp. did not download

Call from Amazon saying a charge on account , obviously a scam , go watch scammer payback on YouTube

SCAMMERS ASKING ABOUT LIFE INSURANCE... QUOTING LOTS OF COMPANIES JUST INCASE YOU HAVE ONE OF THEM !!! DO NOT GIVE THEM ANY DETAILS

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

Indian scam again regarding washing machine warranty.

this number charged me a fortune for the call and have no idea who i was ringing - £13.50 for 30 minutes.

SCAM ! CLAIMING TO BE HMRC

Called twice in two days, claimed to be named "Alice" the first time (unlikely, given her heavy Indian accent), claimed to be from BT Openreach. We use a VOIP system so I put the phone down. Second time, gave no name but claimed to be calling from "[y]our electricity provider". I asked her which one, she took a stab at EDF (wrong), so I told her to do her homework better and put the phone down again. I checked the phone number and it was the same both times 02031295

SPAM SCAM

SPAM

I rang this number and an automated voice informed me that it was not in service .Obviously a scam so I blocked it to avoid further contact

Fraud SPAM SCAM Paid number

Swansea or Colchester fraudster

SPAM SPAM

00472195 4274 called me 7Jun23 at 17:13 hours, NO message left this time. BUT see earlier comments reported here, 00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

SCAM

Fraud

Fraud SCAM Automated call TAXES / HMRC

Bank fraud scam. Automated voice upon pick up of phone. blocked and reported.

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

Fraud

Fraud

SPAM

SPAM

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

Scam artist. Selling fake accommodation online. Taking payme to up front when the accommodation doesn't exist

Scam avold dangerous

+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!

Purporting to be from my Bank, reporting unauthorised activity and withdrawals.

Probably a scam. Vague message via text I suspect to try and get a response.

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

Брокер Юля + напарница пристаркуватая Анна чёрные риелтора

SCAM Started talking about the ned to have my NI number. Immediately ended the call.

Fraud

Foreign woman, called my mobile and started asking questions about my business insurance. Told her shed called a private mobile number and she said she wasnt allowed to call those then hung up.

SCAM - Said its from Arrow Asset and I have registered online for online trading and wanting to go through the registration process with me. I hung up.

I was rang and the caller was ringing about diesel claims again When I told him I wasnt interested and to remove me from the database he shouted me down and asked me why I was interested He continued to talk over me saying he was working alongside the Dept of Transport and I should listen to him NUMBER BLOCKED

SPAM! Claims to be from 3 mobile offering "free upgrade" if you pay them over the phone. I've never had a contract with 3 mobile.

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

SCAM

Scam number

SCAM

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

SPAM SARAH FROM RECLAIM NOW

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

Fraud This number is being used in an attempted fraud. I received a letter purporting to come from Lloyds Bank referring to a conversation that had not taken place and asking me to complete and sign a form giving details of my back account, sort code and memorable wo. The letter looks genuine, uses a genuine Lloyds address and gives this number to call with questions.

SCAM

SPAM

Crypto fraud