1663283620 (01663283620)

saying from visa about payment of£900 never had as large payment

Saying they are from bank security saying that people have tried to access account and press 1 or 2 but I hung up and checked with bank and this is not true and must be a scam

SCAM

Fraud

SCAM

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

SPAM sales

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

SCAM Harassing caller being a pest do not answer, suggest blocking as you wouldn't want these creeps calling your Grandma

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Fraud

Claims to be EE and wants information on your account.

Called and hung up. Blocked!

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

SCAM Claiming to be hmrc

SCAM silent caller

SCAM

Fraud

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

ANOTHER silent scam call! I know it's a scam because I answered the 1st one.

Pretending to be from network 3

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

SCAM HMRC automated message Fraud SCAM

scam

Fraud BT Internet

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

SCAM

This is a weight loss scam, the only pounds you will loss will be this sort £

Automated call. This is a scam. Just hang up.

Fraud

Paid number

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

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

SPAM

SCAM call from BT

Fraud

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

Amazon scam

This was used by likely scammers claiming to be from Microsoft

SCAMMER after your personal information. Answer and immediately hang up, so they can pay for the call.

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

The usual Indian scammers who have been harassing me now for 4yrs

Scam - unsolicited call - sales call

SCAM

These tried to ring my o2 phone today 04-05-2023 ive reported it to o2 as i know nobody from the liverpool area so they have no reason to be trying to call my mobile I answered it and they slammned the phone down on me but i won't be attempting to ring them back From today our prime minister has made all cold calls illegal so im hoping these types are stopped but not holding my breath because they think they are the law and can do as they want!

SCAM Pretending to be an investment agent, asking to invest you own money.

Fraud SCAM

Text Message Text Message SCAM SCAM

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.

Claim to be bank and ask you to press 1 to void a payment

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

SPAM

SCAM Automated call Banking

SCAM I don't know who this is

Scam recording call, saying something about an unusual transfer to a foreign country off my visa mastercard

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!