1663273216 (01663273216)

Scam "OpenReach"

scam

Fraud

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

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Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

The callers are NOT british and they are NOT calling from Cardiff Wales (even though thats the number showing on calls). They are trying to con UK residents, dangerous callers. Dont answer their calls.

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

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Fraud. Claiming to be HMRC

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SCAM pretending to be from BT regarding internet.

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02078469294 [email protected] [email protected] All Scam/Fraud

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Peligroso. Contacto para sacar dinero

SCAM Don't answer!

SCAM - they are asking for paypal email address. No idea how they got the phone number

Pretend to be company renewing AV software which is total bullshit.

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They said they were from Amazon Prime, when I queried this they got agressive

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SCAM Claiming to be from Virgin Media. Recent similar calls tried to get us to download QuickSupport app - don't do it!!

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

SCAM A female automated voice said that she was calling me from my bank about two transactions this morning. One was for £300 to Amazon and £1100 for a bank transfer. A total scam.

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

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SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

Scam, fake job recruitment. Be careful

Automatic voice said is from HMRC and to stay online or you will be prosecuted

Simon has attempted to deliver your shipment but you were not at home....... Ha ha ha....

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

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Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

scammer claiming to be from sky telling me my internet router has been hacked

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This number has been calling once or twice per day for a while now. Never leaves a message. Flags up on my android phone as "Potential Fraud"

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Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Harassing

01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence

SCAM prerecorded message accusing of tax fraud. Sensing a scam I hung up before hearing more and went to search for who the number came from but found nothing.

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

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Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

Fraud: Called me at 4:50pm. Male with non-English accent started to speak. Sounds of voices (office) in background. I asked him what the time was where he was. He laughed. I asked again. He said he was in Winchester and it was 4pm: Wrong. I asked him to look out of a window and asses his life choices

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

SCAM, telephone technician here. This phone number is a scam. Please do not do anything they ask. Please just hang up and watch your bill

WhatsApp text offering job paid in USDT crypto. Clearly a scam

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