1663268212 (01663268212)

Fraudulent activity

Bogus credit card call

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

SCAM

This number charges you to call them back

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

Foreign accent, said to be from Currys PC World. I'm telephone preference service listed. My phone said potential fraud. I hung up on him.

Fraud SPAM SCAM Paid number

SCAM Call center SCAM Sales call

Scam

Fraud

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.

Amazon membership scam, hung up.

Fraud - 01223 312257 leaves recorded messages saying that your bank card or credit card has been hacked and money has been taken.

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

A Cowardly N0nce from Leicester called Kamran Qayyum calling my 8year old daughter on her mobile phone.

Disturbing

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

SCAM Amazon account price going up to £79.99 press one to cancel

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Fraud

Scam

SCAM

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

5 calls from 441135191682 I never answered Ill block them Stop that

SCAM

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

SCAM

Fraud travel agent

Financial scam

Supposedly VISA advising me that debits have been made on my card. This is a scam! It is a recorded message expecting a response. The next step is that they want to verify the card number etc and hey ho! you've lost your money.

Scam

PHONED ASKING TO DO A FRAUD CHECK

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM Text

SPAM “Financial investment” Tried to convince me I’d signed up on social media to give my number but couldn’t tell me which

Fraud SPAM SCAM Paid number He Calls me FCK-YOU

SPAM

Very poor quality recorded message telling me it was my bank security department, hahahahaha. Yeah, right.

SPAM

SCAM

calling and hanging up the call. Don't call back scam calls. block number

Automated call from HMRC saying criminal investigation in progress due to tax invasion. Prompted to press 1 on keypad and follow instructions. Hang up the phone and called back the number and it says invalid number. Most likely a scam

SCAM

SCAM Sent a badly worded text saying "You'v e got mail" with an atrocious looking link. No doubt that it's a phishing attack.

02045996875 Scam call and fraud! do not answer!

Scam call pretending to be from royal mail

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SCAM TAXES / HMRC

Scam- contactVisa security about a charge to my Visa card

Recorded message claiming to be Amazon. Clearly scam.

SCAM- Pretending to be from BT wanting to access my Router Box !

SPAM

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

SCAM

SCAM Apple pay scam. Reported and blocked

Fraud

Fraud pretending to be NHS monkey pox !!!

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.