1663243425 (01663243425)

Recorded message scam call about Amazon charge to bank account.

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'.

SCAM SPAM

SCAM

Scam

SCAM - A bloody scam -_-

Fraud - FAKE HSBC Fraud Line;

Fraud, the number 447467780171 is used by scammer/s to take your hard earned cash for goods that never arrive. the website connected to this number is Compinstock.co.uk, but likely the scammer could be using this on other sites?

SCAM.. called pretended that there was an ongoing investigation for fraud BY ME from HRMC. DO NOT PRESS. JUST HANG UP.

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

I think this is fraudulent

Threatens with criminal Action

00448001836411 rang at 11.00am left no message from north manchester possibly virgin media again

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

Got a call from this number said they were from Talk Talk........I realised it was a scam so when I said that I didn't actually have a pc or laptop and that it was at work she told me to go to hell !!

Missed call Fraud SPAM SCAM

Fraud

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.

Danger

Fraud

HMRC scam call!

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

False HMRC spam Don't answer, block.

07713731918 this number sent a text saying they had tried to deliver a parcel suposed to be from the post office, SCAM

Fraud

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

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

Pretty sure this is a scam number I’ve had the exact same call before asking for me to read out a code from a text I’d get sent from O2 put the phone down and called o2 myself and they said it was a scam

Fraud

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Fraud

SCAM

Scammer

Fraud

I put phone done said was from tax office

SCAM

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

Scam call pretending to be from HM Revenue and Customs

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

Fraud

SCAM call to 82 year old father pretending to be from microsoft asking for payment for renewal of software. Fraud

SCAM SPAM Fraud Dangerous

TRUFFA

Called twice. Recorded message suggesting two payments made from my account £300 from Amazon and £1000 international payment might be a scam and that I should press 1 or 2. I know it wasn't from my bank. Believe it's a scam call from a premium number that charges extortionate amount per minute.

Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)

SCAM

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SALES CALL CENTRE

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)