1663264584 (01663264584)

Alleged to be from Bank. Rubbish.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

4 Supposed text from royalmail.com stating my delivery will be suspended due to lack of address details. Wanted me to click a link after replying with ""Y""

Swansea or Colchester fraudster

Being used by someone attempting fraud / leading to malicious email being sent.

Spam

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

The caller claimed that money had been taken from my bank account

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

Scam

Scam pretending to be Santander the caller asked for a lot of personal details without identifying himself I dont bank with Santader SCAM

Fraud

SCAM

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Scammer

this number rang me and then rang off when I answered. This is the usual pattern used by scammers piggy-backing someone else's number.

SCAM Bank security wanting me to authorise/ deny payments

SCAM Automated call saying someone was trying to access my bank account,if it wasn't me ring another number.Just a ploy to get my bank details.

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

SPAM

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

SCAM gillian from Amazon about a delivery. I have not ordered anything or given them my telephone number.

SCAM Amazon renewal scam, press 1 to talk to manager and loose all your personal info. AVOID!

02476019903 Sounded like call centre. Woman with non-English accent said she was calling from Virgin Media about my slow broadband. I told her Virgin had already informed me they would be carrying out essential works on the network in my area which could interrupt my services (which they are). She was most persistent, and I hung up. had a call back from the number but they left no message

This has been reported as a complete scam.

spam

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

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'.

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

Caller said he was from Openreach and my router had reported problems regarding internet speed. I pointed out that Openreach only supply and maintain local connection to the exchange not any service’s. Call was then cleared

SCAM about life insurance

Scammer claiming to be from icl loans.

Saying they are Santander. Scam.

Said they were from O2 which i have no contract with. And try to ask about my spending.

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

Telemarketing

Automated voice call claiming to be from Amazon. Probably a scam

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.

Silent call

no answer

This number is unknown to me. Caller left sms message pretending to be my relative to contact them on WhatApps! On 07916497821 I know that this is SPAM as I received similar calls before!

SPAM

called today ,06/06.22.,when i answered a recorded saying i owed amazon £300 pounds.i hung up because i knew it was a scam call

Almost definitely a Scam caller. Beware!

Spam caller

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SCAM

This person is untrustworthy, and spreads personal information on chat servers on the internet

SPAM

This phone number is a scam. But sounds very convincing as it is a well spoken English person. I fear that trusting elderly people WOULD fall for this scam. They pretended to be Domestic & General wanting me to take out further policies. BLOCK this phone number, as I did....

SCAM

SCAM

SCAM

SCAM