1663278163 (01663278163)

Fraud

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

SCAM

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

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.

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

SCAM

AMAZON SPAM Fraud

SCAM A pre recorded message claimimg to be from hmrc, and that a warrant can be executed for your arrest, your passport and driving licence will be cancelled, press 1 to speak to an advisor and make a payment.

Scam bank call cambridge, said 2 charges on my card, didn't ask name, I hung up

This is a scammer's number. They claimed to be from EE accounts department to say my last 2 payments have not been made via debit order and could I press 1 to update my account details. He was very insistent that I do it right now or my account would be closed my phone cut and costly penalties incurred. I hung up as I am not and never have been with EE.

Recorded message about renewing Amazon Prime and fishing for account details

Scam from Russia royal agency fake uk

01512218669 BT openreach SCAM

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

SCAM

Fraude

Automated call saying bank security.

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

Scammer and time-waster calling from India. ActionFRAUD notified.

SCAMMER PRETENDING TO BE HSBC

says from bank and your card has been used for transactions and if you wish to go ahead press number etc

threating calls demandong money

SCAM

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

Automated message saying my Nat.Insurance had been compromised,hung up.

SCAM

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

very suspicious

Bank fraud scam. Automated voice upon pick up of phone. blocked and reported.

SCAM. Making out you owe the tax man

Paid number

SPAM SPAM

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

Scam amazon account caller stating there were payment issues with my amazon account

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

01618844172 No message left - unknown number called my TPS registered mobile. Spam scam phishing fraud theft telesales

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

SCAM

????-????-????-????

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SCAM said visa card had been used for gambling in USA and to press 1 for more information

SCAM ? I'd suggest as this number has been looked up 74 times in 2 days on this website then that makes it look dodgy to me.

Fraud

SCAM Located in nigeria

Telemarketing

SCAM Indian accent - BT broadband connection problem!!!

Got call from this number stating that my credit/bank card had been used in Mexico. Pretty certain this is a scam.

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

Scammers preying on the elderly and vulnerable

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

Fraud

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

SCAM - pretending to be from HMRC and accusing me of tax fraud.