1663245690 (01663245690)

SCAM

Something about Bitcoin

this number appears on a text sent by British fraudsters claiming to be HSBC - ignore Fraud SCAM

£5 for a 4 sec called. SCAM number.

SPAM Sales call

Another scammer pretending to be from Microsoft & Windows. Said a problem with my computer so said I use Android tablet and he wanted me to turn it on. Told him he was a ******* scammer and he promptly ended call!

SCAM

Just got a call from this number, claiming they were Amazon Business and that our prime service is suspended. They need a payment of £95.00 to correct it. Sounds very 'Scammy' to me.

Scam

Operating from the same address 83 Draycott Terrace, London. List of scammer phone number were frauder and operating from the same site and were link to the following phone numbers: 020 8097 8181, 020 8097 8178, 020 7097 8210. Highly dangerous!!!

phone marked potential fraud, didn't answer and no voicemail left

SPAM SPAM SPAM SPAM, Answered immediately hung up

Supposedly wants to return the money we invested! Wanted our bank details. We have never invested money and we don't give out any details. SCAMMERS! Take care - strong Swedish accent. WE ARE NOT STUPID.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

Received a text today from 07520619511 about a labourers job required by CLS and giving a landline number for CLS to apply. I am a 68 yr old woman and not in the market for employment let alone a labourer. The text was sent by mobile 07520619511 which when checked on this site is a SCAM number

SCAM this guy is ment to be in uk but as you can see he is in russ an scam person from an dateing site be warned

Fraud/scam - they were asking me to get in touch because of a 'case' with the magistrates. Trying to scare me.

3rd call from different people, all claiming to be from HSBC. Obvious scam. Annoying!

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'.

Automated voice saying money has left my account

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Claiming to be from the government, text message received with link (did not click on it) Text message I received was GOV ALERT To assist with cost of living, you can claim your energy rebate now at https://secure.uk.rebate.reb-hmcr.site/?rnd=GB291

SCAM

RECORDED SPAM CALL FROM HMRC REGARDING MY TAX RETURN FORM NOT COMPLETED TAX RETURN FORMS FOR MANY YEARS AS RETIRED

Fraud

A scam caller called Crypto-something-or-other. Offered me 50 dollars of Bitcoin in exchange for attending some seminar; no doubt the scam is that they try to sell you more junk cryptocurrency. Nobody really transfers Bitcoin in increments as low as $50 because the fees are so high. They knew my first name somehow and ignored the TPS Do Not Call list.

SCAM tect

I had a call of this number to my work mobile, which highlighted it be suspected Spam so I didn't answer. And within 30 seconds I had a call from the same number to my private mobile!

I answered without speaking, there was no sound from the caller and then the call ended. Suspect it's a scam.

SCAM SAYING o2 BILLING WRONG

He said he is from o2 network But i am not even their customer Scam alert

SCAM

Claims to be BT openreach technical department. couldn't confirm account holder name. wanted me to use laptop or computer to check speeds. Told him I had done that already this morning and was quite happy with it but he was insisting I tried it on my computer or laptop. I was apparently overpaying for the speed i was getting and should be refunded.?!?!? hung up at that point, I couldn't be bothered listening anymore.

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Scam

Scammers on O2. Texting me often and each text received costs me £1.5

SCAM

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

SCAM silent call then hung up. They are testing numbers to see which are active before adding them to an autodialler.

SCAM

Fraud

Fraud. Trying to get Apple iPay details

scam

Spam

Sent "Hi there" message on Whatsapp and nothing more - probably scam

SCAM

Scam saying they are Amazon

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

Fraud

SCAM Amazon scam + a rude and aggressive man on the line.

This is a scam caller for bank fraud

Obviously a scam

SCAM

SCAM and harassing

SPAM

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.