1663248552 (01663248552)

SPAM SCAM

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

phoned 8.30am i ignored the call same as last week

I believe they are scammers posing as housing repair team

Fraud

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

job offer scam

SCAM

Just keeps hanging up

Fraud

Fraud

SPAM Silent call. repeated calls, silent on answering

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

Fraud

Indian voices on the other end - not able to understand a word

This number has been calling once or twice per day for a while now. Never leaves a message. Flags up on my android phone as "Potential Fraud"

SCAM

SPAM

SPAM

called to say they were my washing machine warranty department. I asked which company and they said Home Care with whom I have no such policy. DANGER SCAM

SCAM

SCAM text Claiming to be from HMRC saying I’m eligible for living payment. Have forwarded screenshot to [email protected]

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

SCAM Aveey clever scam pretending to be Morgn Stanley and a BA bond

SCAM

Resin driveway scam. Reverse call back revealed name of company as Telepro Marketing (dial 141 before calling back number to suppress your telephone number, so they cant see you called them).

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

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

Automated call SCAM

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

SPAM

SCAM

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

TAXES / HMRC scam

SPAM SCAM Fraud

SPAM

Recorded message supposedly Amazon saying I’d ordered £399 worth of goods. Obviously I haven’t. Another scam caller. I now have 49 scam callers blocked on my landline and mobile.

SCAM

Unknown purporting to be Barclays Bank

Scam HMRC call

SPAM

Scam amazon prime call. Avoid.

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

If any working girl is looking up this number,this guy is a scammer. He is not gonna show up. Carrot dangler.

No idea about this sender

SCAM

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

SCAM - claimed to be from Curry's PC World then claimed to be a friend of my daughter. Heavy Asian accent.

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

SPAM

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

07041802903 I I declined the phone call but it's probably a scammer , what the scam is I don't know.

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.ne

SCAM Amazon Prime scam. Called at 0815 on 6 Feb