1663249930 (01663249930)

Fraud

Visa scam

Fraud

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

Spam. Called and I answered to an automated message about a fee due to Amazon from my revolut account

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

someone claiming to be from amazon prime| A load of nonsense

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Energy rebate scam message.

SCAM Fraud Scummy behaviour

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

SCAM re visa payment

Fraud call. I spoke to Three mobile and they confirmed that they don't call from this number.

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SPAM

Seemed like a scam to me

Telemarketing

The call was allegedly from Sure Cover to revise my life insurance cover, then they said I was eligible for a better price and they tried to pass me to another department but I hang the call at that point. I searched and I found an article confirming it's a scam.

Fraud

SCAM leaves no message and hags up treat as a scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Fraud

Fraud

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.

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

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Scam saying my bank has had two lots of money out

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

believe this number is owned by Neil Monteiro at Horizons Music (horizonsmusic.co.uk). From what I've read, the site scams people

Santander scam

SCAM

SCAM

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

SCAM Amazon Prime subscription scam!

Fraudster claiming to be from Legal and General Pensions UK.

SCAM Attempt to install remote access software onto mobile.

SCAM

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

SPAM trying to sell me a video

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

SCAM

This phone number is from a fraud caller claiming to be FRANK GALLO SOLICITORS. They continued to explain how I have debt that is from companies who miss-sold credit. It was very convincing, and I didn't have any immediate concerns. They had details of a previous debt I owed and then reeled off some "bogus" loads I have never had. They were trying to get me compensation and find details about all other creditors. The website was only registered two days before the call so and I performed

Fraud

SCAM

Fraud Fraud

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

Fraud

States a payment has been made on your account, which is bogus

SPAM

Scam text do not click into it just delete

Text scam using a Santander debit card transaction as a front.