1663250157 (01663250157)

Devon

Fraud

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

Scam about charges on my Bank Card today 30/01/23

Any number that calls and hangs up when you answer is probably linked to scammers.

Fraud This number claimed to be from HMRC Fraud department and I had just committed a criminal offence!! Needless to say, it is total rubbish. HMRC will never ever phone you, full stop!! and a mobile number is a bit pathetic anyway. Do not respond to this number!!!!

Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

Arnaque attention ⚠️

Fake o2 - like previous person I am not an o2 customer - AVOID

SCAM

SCAM bank message

Spam

Claim FCA, but no idea what he was talking about. SCAM. 020 8097 1458

Manijak

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

SCAM

SPAM

SCAM

scam call trying to get bank details

This number sent me a scam text claiming to be Santander

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

SCAM There is no one at the calling end. Just hangs up after you answer.

SPAM text message

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Sales call SPAM SCAM

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

Silent call SPAM fishing for card information.Fraud

Fraud

This is an iseal company offering scam fund recovery, they call during the day from 8am until 9pm at least 4 times a week. They are part of the scam adverts that facebook are running and they got my number from an advert as I bait scammers and expose them. This company are unaware that they have bought information from a scammer running ads on facebook but this company also want too much personal information considering they are hard to find on the internet.

SCAM

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM SPAM Fraud

SCAM

SCAM

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

Text message from this number said ‘ DPD : Please update your incomplete details to process your delivery. https://redeliverhome.com’ Not expecting anything from DPD. And nothing in my account / app. Definitely a scam / spam

SCAM

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

SCAM

Be careful dealing with this number. He is acting as a professional and showing a lot of fake proof for you to believe and get your trust. He is very dangerous in person. I'm giving a serious warning to all the girls especially here in UK meeting him. I hope with this, nobody will be his next victim and suffer the same faith with me.

Scam

Fraud!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

No respect for privacy.

Fraud

SCAM

Claiming to be from EE then O2 then..

SCAM

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

SCAM

SCAM Business rates reduction scam, they tell you your business is overpaying for business rates, and will try to get you to pay for their "services" (steal your money). SCAM