1663282897 (01663282897)

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

I had a phone call re banking and I think this is a scam

SCAM - Hung up as soon as answered.

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

Probably a scam of some sort trying to reach me on a Norwegian number.. did not answer

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

Bank scam.

SCAM

trying to steal bank details through a covid scam

SPAM

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

Recorded message claiming that my order from Amazon had been processed and that several hundred pounds had been charged to my card. Also claimed that if I had not made the order to press 1 to speak to customer services. Obviousl a scam so I hung up. DO NOT PRESS 1.

Spam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

FRAUD , SCAMM BY https://importcapital.cc/ +442039969936

SCAM

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

Fraud

Scam call

SCAM Text

Scam

Call is coming from location in Russia. On answering it just goes dead.

SCAM

Fraud

SCAM

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

SCAM

SCAM Text

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

SCAM - about Apple ID

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Typical AnyDesk - scammer. DON'T let them gain control over your computer!

This phone number is not one I know, it seems to be a sperilous bogus numer with a computer phoning numbers from bought lists.

Fraud

Criminals are fishing for your money, BLOCK this phone number IMMEDIATELY!!!

SPAM

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Amazon prime scam saying they have taken money from my bank account

scam

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

Scam claiming to be HSBC

Fraud

FRAUD - Puppy scam goes by Dean and Hannah MGhee / HM Events / located in Doncaster

automated message scam bank fraud amazon. international money order scam

SCAM

Some one pretending to be from mastercard

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

Scam

SCAM

Fraud