1663283305 (01663283305)

They pretend to be from HMRC

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

BARCLAYS: VALERIE SHAH added on 07/05 19:45:34. If this was NOT you please call us urgently on 02032897922

Someone just called from this no. claiming to be from Amazon. They were female with a strong Indian accent. Said someone had tried purchasing a Canon camera on my account last night in Germany. None of my personal details were confirmed with me and they wouldn't let me ask any questions. Obviously their tactic is to rush you in to the "cancellation" process as it's urgent. They wanted to put in the cancellation whilst I was on the phone and sent a 6 digit code by text. The text arrived fro

SCAM

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

Automated call saying i had recently been involved in an accident that wasnt my fault.

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM

SPAM

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

SCAM FRAUDSTERS TRYING TO PASS AS FAMILY

SCAM Claimed to be from a personal injury firm but wouldn't give their company details when asked.

Apparently calling from hmrc for tax avasion. Robot caller

SPAM

Fraud

Claimed to be from credit card fraud department. Automated message saying a charge of over one hundred pounds has been made on my card from Amazon, also a foreign transaction of over one thousand pounds. Asked me to press buttons to authorise or talk to an advisor. Total scam.

Probable scam!!! Phished via booking.com

SPAM

Tinder match using this number for catfishing. Pls be aware off

This is a scam. Same message (from different numbers) your card is being used either Amazon or now electronic money order. Press 1 etc

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

Potential scammer posing as Amazon and asking for money to pay for an order. Avoid.

Scam - unsolicited call - sales call

His name is Chris James and he's a landlord based in oswestry. Vile man. Only cares about money. No interest in your needs or replacing things but experts you to pay even though he doesn't help. Comes unannounced and will go around property when you're out. Makes threats he can't cash. I hope he gets cancer and dies a slow and painful death. That's what he deserves. Stay away unless you want a creep spying on you like he did to me and my fiancee

SCAM

automated message saying from my bank and that £1100 had been taking from my account from international company

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

SCAM

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Recorded HMRC scam call. Threatening legal action because i'd ignored an HMRC letter.

Caller claimed to be representing blockchain.com claiming I had an account with them containing about £4,000.00 (I know that I have never had anything to do with cryptocurrency). I told them I knew this was a scam. They wouldn't stop pushing, so I played along a little. They then asked me to download Teamviewer. So they were either likely going to lock me out of my computer or attempt to steal my passwords. I gave the guy a serious roasting and hung up.

Scammers

dangerous and offensive number. calls you and insults you or says obscene words

SCAM Further to my earlier review I managed to get the operator to give up on me by pretending to be deaf and unable to understand his heavy India accent (not entirely untrue on either count). Kept asking him to repeat all the questions and spell out everything: first his name, then the name of the company etc in a voice that makes me sound older than I am. After 2or 3 minutes he gave up.

SCAM

SCAM - car phone warehouse scam

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

SCAM caller said a large sum of money had been taken from my account, and I should call back with my card details. At that point I hung up. Beware! SCAM

Company claiming to be calling homeowners about energy saving measures. (We're a business number)

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

Facebook Marketplace Scam by Grace Dean

SCAM Call received on 27 October 2022,strong African accent trying to get me to reclaim money I paid (allegedly) on an investment, obviously a scam call now blocked.

HMRC Scam call.

SCAM

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

SPAM SCAM

Fraud

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.

"Carphone warhouse"

They claim to be eToro but... I don't know, not trustable

trying to steal bank details through a covid scam

Fraud Spam SCam theft con 02080800202

SCAM Fraud. simple scam of trying to get Ur info by pretending to be evri. Don't click the link they send because it will give them all of your personal info

"your bank account was blocked, click this shady link to unlock it " except i never had an account at that bank

I'm an individual counsellor and this person 'Jack' texted me during my Christmas holiday. He pretended to be a client at first, and I responded in case he was a potential client in need. He then attempted to sell me his "automated systems to attract more counselling clients". I hate spammers who prey on therapists' good natures, and who disrespect our vacation boundaries. Don't fall for this.

Phishing text saying from apple pay

SPAM - Unsolicited phone call. After saying "Hello" down the line a burst of computer noise/mumbled automated voice was heard before the call disconnected. Likely an automated call failing to register properly so most likely a scam call.

Scam, ask update info for toll users

SCAM

Fraud

Scam call to mum re broken phone giving another number07383137877 to call. Definite scam.

Scam call pretending to be from Amazon