1663246486 (01663246486)

Scam call bank security

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

SCAM claiming to be government help line housing repairs. Scam is to get Yr correct information name dob.. address and ask u for the 2 letter and 2nd 4th letter of your national insurance number then they say it does NOT match put u in fear that if u don't confirm correct details BTW now with NI BUT with 1st letter, 1st 3rd and last letter of NI. Convincing u if it was a scam why hv they not asked for bank details Ah so they can open account with Yr now given credentials.

Fraud Female recorded voice "This is a call from your bank.....re two suspect transfers from your account.....etc......"

Fraud - the cold caller had an incorrect version of my name which has been used by other nuisance callers and offered debt counselling which I neither sought nor need.

SCAM Received this message "Its Emma. Dont panic. I've just had a fall & just got to the hospital.If you get my message in the next few hours can you text me back.Not got anything with me."

Fraud. Claimed from BT Broadband. BS!

Supposed bank account problem, payment of £250 taken out and another amount pending

Claimed to be from EE then line went dead when I asked what this was about. I don't have any business with EE.

SCAM Claimed they are from O2. Despite I'm not at O2 network for over 10 years.

bitcoin SCAM

Fraud

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

Pathetic Filthy Leicester Pig Kamran Qayyum blackmailing me to suk him off in Spinney Hill Park whilst he barks like a dog.

Beware if this number calls and claims to be bank security

Fraud SCAM

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

SCAM

1787210665

SCAM

FAKE /SCAM Recording from "our ban" advising we have been charged. press 1 to speak to an agent who will be a scammer. Hang up and avoid

SCAM

Fraud

SCAM

Missed call

SPAM

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

SCAM got phoned from a very similar number 01903941750 life insurance scam as soon as I told him I don’t have life insurance or a mortgage he hang up on me! Asian and aggressive disgusting people should be ashamed of themselves

Had multiple calls from 442033363641 Stop that

Fraud. HMRC Scam

SCAM

Fraud

Scam, theft if identity

scam inland revenue call

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

Automated call SPAM - Has called previously

Scam do not reply

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

Spurious “bank security” advising risky debits

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

SPAM Called them back and didn't even connect

DONT ANSWER THIS NUMBER ITS A SCAM

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

SCAM, scam, scam

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

Scam caller

threating me and swearing after i said im not interested

SCAM

Fraud

SCAM

This number is a scam do not phone it back. They suggest there is illegal activity on your bank account.

Clearly a scam - but impressive - even left a voice mail. DO NOT press 1 as the call suggests. The threatening message is clearly fraud. Why oh why can't the phone companies do something about these? Because they don't care...

Fraud

Came us as Suspected SPAM on my phone. Ended Call.

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.