1663250081 (01663250081)

Claiming to be HMRC

SPAM

Child Gr00mer Kamran Qayyum has a child s3x ring in Leicester with his Pakistany cousins.

threating me and swearing after i said im not interested

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SCAM

This is a scammer

Fraud call centre scam

AMAZON

Credit card scam

Got a call from 01997 617418 and he said he was called “Daniel”, obviously incorrect based on accent. He said he was from Curry’s PC World! Stating he was doing mobile phone upgrades. Upon notification of the fact I had already upgraded recently he hung up.

I was called from 01733385646 and because I come from Peterborough I answered it. It was an automated voice stating that there had been a number of charges made against a card, going on to say that one was for Amazon. They were so obviously not from any bank as they did not say which bank, card, etc., Therefore I just put the phone down. When I tried to call the number back it went dead as if not recognised. Thus I conclude that this could be a scam!

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Fraud

Whirlpool UK another selfappointed energy consultancy that keeps phoning you even when they know not to Waste a time just hang up on their chirpy callers

Fraud - pretending to be HMRC

SPAM Unwanted call. Tries to sell you an English speaking course

Phoned me up and was using some app with children voices asking to read a story.... Genuinely thought someone stole my child

SPAM

SCAM

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

SCAM

Caller posing as Three Sales agents, the company doesn't exist on searching the Internet.

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it

Fraud

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

Blocked

Fraud purporting to be Bank Security

SPAM

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-

Received this call supposedly from 02. It was NOT 02 and was fraudulent! 24th June 2023

Omnia

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

Fraud

SCAM

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

SCAM Pretending to be an investment agent, asking to invest you own money.

Bank/Lonas

SCAM

Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call

Pretending to be from network 3

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

SPAM

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

SCAM called back number ..unknown to BT

Donald Leiback

SCAM… Message received ???????????? Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

SPAM

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam