1663269138 (01663269138)

Scam

Fraud SPAM SCAM

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

Spam

Telemarketing

SCAM

SCAM

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

Claims to be calling from Virgin Media, when challenged (I'm on TPS, I'm not in a Virgin cable area, etc) they hang up. Same outfit call three or four times a day, always from a different spoofed number.

Repeated calls from a non english speaker to tell me that I've registered for "online trading" re Brexit. I told them to go away and delete my number POLITELY on the first call, thereafter not so much.

THIS IS A PHISHING SCAM! It was the contact number on a scam email supposedly from 'Kaspersky Total Security', (number given as +???????? (????????????) ????????????-????????????????) email said Kaspersky "sent you an invoice for £539.10 GBP". I am not, and never have been, a customer of Kaspersky, so this was obviously a SCAM! DO NOT CLICK ON THE LINK "VIEW AND PAY INVOICE"!!

Fraud

Said I was being chased down for tax evasion and to press 1 for more information. Obvious phishing call.

SCAM Automated call claiming to be a fraud alert on my debit card...

SPAM

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.

Fraud

Pretend to be from life insurance, Indian accent. They knew my last name

Scam

SCAM

Banking Banking SCAM

SCAM

SCAM

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

Fraud SCAM

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

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...

It’s a phone back high premium scam

SCAM Henry Parkerman from "National phone blocking service - Ofgen Telecom"?? Said he went to Cambridge University but could not say which college ;)

SCAM

This local number was a recorded message advising me of two charges made on my account (no specific account named) and to press one. Clear that the phone number was spoofed

SCAM I believe A woman, sounding Indian, pretending to be from BT OpenReach about my internet quality We don't buy our internet from BT I suspect this was one of those "we have discovered traffic on your line caused by viruses and need to log in to your computer to fix it" scam calls. The call didn't get that far though. She hung up, probably realised that I knew what I was talking about.

SCAM automated voice, said it was from my bank, did not name bank so hung up.

SCAM

Fraud pretending to be bank

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

scam text message asking to add a different number to whatapp

Silent call, didn’t leave a message.

SCAM Regarding internet connections tried to get me to log onto my computer

Banking

SCAM "Morning mum, terrible start to the day. I lost my phone and lost everything this is my mates phone so please message me on my new number 07508 952007 x" I don't have children so this is a scam.

Fraudsters pretending to be from bank about a fraudulent payment

Silent call

SCAM selling pets with fake pictures

Scam number. Unsolicited call with a prerecorded message claiming to have something to do with a housing agency.

Fraud - phoned my 85 year old grandmother asking for her bank account details as Amazon had taken money from her account (they hadn’t).

9817041282

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

SCAM

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

Fraud

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

Fraud

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

It’s a scam number

Nasty woman called Alison , claimed she was a BNP candidate and went on about how brown people were taking over the country! I said stop right there and argued with her for 10 mins ! Horrible racist rant . Do not answer this number if you are easily offended ! As I was .

Information

SCAM Prendending to be from Amazon.com about a payment going to happen. Press 1 to stop 2 to...etc etc

This number claims to be offering Iphone at £50.00, they called themselves Home "something" it was inaudible. SCAM

SCAM Text