1663259741 (01663259741)

SCAM Saying tax evasion and fraud

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

crytpo SCAM likely from Ledger database leak

SCAM

01618149232.. SCAMMERS, THIEF'S

Scam. Pretending to be Three mobile

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SCAM

Silent call Missed call not welcome or recognised possible SPAM SCAM

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM Automated call

Fraud claiming to be UK government

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

Fraud

I think this was a scam call saying he ("Charle" sic) was from Virgin Media and that he was going to cut off my internet for 30 days

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

This number was an automated scam 07734845487

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

SCAM

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

SCAM

SCAM

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

SPAM incomplete delivery missing fee - text SCAMSCAM

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

SCAM

SPAM

SCAM Some fake call centre calling about insurance then the gentleman claimed he wanted to talk to me because I was a women and he liked me !

Fraud SCAM Fraud SCAM debt collector scam. Don’t be fooled!! Sounds very very genuine!! Don’t my company over last year and trying again this year!!

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

unknown caller rang twice

SCAM recorded message about Amazon Prime account I do not have

Claiming to be Amazon re prime membership

SCAM Extremely abusive when asked to remove my information from their data base

Said number 01398317195 was from Amazon regarding my prime subscription (which I do not have) wanted me to press numbers, which did not.hung up

Becareful with this number it is a scam!!

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

SCAM Fraud SPAM 02922640201 SCAM, HARASSING, DANGEROUS womans voice with indian accent phoned. said she was from mumbai direct limited. said the call was about my phone contract. i said which one i dont have a contract... she put the phone down

SCAM

Fraud

SCAM Telemarketing SCAM

SCAM - Strange Facebook login code, sent to me 5 times within 10 minutes

John from UK driveway company, a real human being with a genuine English accent, calling my TPS registered landline, thus making this call illegal, and I shall be reporting it to TPS and the police for immediate action, given that he rang on 2 consecutive days, with me finally deciding to answer on the 3rd call so add harassment to the charge sheet! I hope the judge puts on his little black cloth head covering when sentencing.

SCAM Pretending to be son/daughter and to reply to another number

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

SCAM Calling about non-existant Amazon account

SCAM Automated message claiming to be Amazon prime

Text Message

Fraud - This number was provided in an email that was spoofing EBAY.

It’s a scam number

Fraud

Phising bitcoin scam

Doesn't make sense. Must be a scam. Why would someone phone from Russia?!

SCAM ask for information and invest money.

Scan

SCAM Fraud - Caution, there are a trying to get security codes

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

Fraud

SCAM

This appeared to be from a Bank, it didnt say which alleging that there had been two suspicious transactions on my card and asking me to press a number on my phone to accept these transactions. The message was recorded.

SPAM