1663259057 (01663259057)

Fraud

SCAM

Received a call from this Dublin number. With an American voice, I was told that I owed money to the HMRC and I had not responded to a letter I had been sent. Clearly a scam.

SCAM

They hung up as soon as I called them out for being a scam call.

SCAM for cryptocurrency money laundering

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

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Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Number is used for scamming on website freeads selling pups

SCAM

SCAM

Fraud

FAKE HMRC pretends to be Mrs Emanuel from HMRC

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

01794399253 called my landline on Thursday 13 July and a recorded message advised me that money had been transferred from my account and to key 1 to sort it. 01794 is a Romsey UK number as is my number so I assumed it was local. I did not continue with the call. It was the same as other messages that I have received recently mentioned Amazon. How do scammers phone from local numbers?

Called trying to pretend from currys but not British sounded like an Indian scam call When I refused to engage was extremely abusive and crude Beware

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

Insurance Call center Telemarketing Fraud SPAM SCAM

Fraud SPAM Fraud

Fraud

SPAM

SCAM, called for an EE Promotion

scam sky internet

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

SCAM - asking to approve a fake credit card payment

Fraud SPAM SCAM Paid number

Utilities SPAM

Claimed to be O2....hung up after 2 minutes as couldn't understand caller. Suspect scam call centre.

SPAM

Fraudster offering YouTube promotions job.

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

This is linked to a scam where a company is contacting O2 customers offeri g a 40 percent discount on your tarriff. Do not answer, do not give your details under any circumstances.

Caller asked me if I remember the car accident I’d had? Well, unless I’m concussed and / or lost my memory as a result of it … then no, I can’t remember it due to not actually having an accident. An Asian (oriental) sounding voice speaking barely understandable pigeon English. Readers can make up their own mind if the call was a Scam but in my mind the caller is already burning in hell in the eternal fire. Love and peace

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

DPD SCAM

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

Windows Security Scam

Scam

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

SPAM

SCAM - Doesn't want to talk. I am from the Netherlands, no reason why they are calling me.

Trying to get personal bank details & claim its Amazon.

SCAM

ИЗМАМА Измами

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

SCAM SPAM Fraud

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annoying and constant calls despite telling them i dont need more life insurance

SCAM

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

SCAM DO NOT TRUST

This is a SCAM number, report and block immediately.

SCAM

Caller phoned knew my name and told me that I need to conduct an independent review into my life insurance because it is not working for me Suggested that I did not want to review and pushed for lots of personal information that I did not provide Avoid answering if at all possible

Male telling me he would take me through steps on my computer to check my speed as I am not getting fast speeds...my reply I bet you will scammer..he hung up

Scam claiming to be from visa saying your card has been used for gambling in America

Bald man called mark . Visits massage parlours in Richmond and hounslow areas .