1663287679 (01663287679)

Indian call centre life insurance scam.

Paid number

SCAM - wanting to "sell" a new iPhone 14 contract for £35/pm with unlimited calls, messages and 100 mins of FREE international calls

SCAM

SCAM Says it is from Visa with a large payment made on my account.

bank scam

SCAM

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

A recorded message states there had been fraudulent use of my bank account, and to provide details of it. I will report to the police and Citizen's Advice. The number is a Coventry one, and the Radford area. I called it back, but no answer.

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

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

SCAM

Fraud

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

SCAM

SPAM

SCAM

Thief

I got a call from "John", he was from (he paused to remember who he was) Virgin Media. I hung up,

SCAM - fake accident cold caller, dont pick up

Said to be from Amazon regarding your acount which is untrue as I do not have an account.

Dodgy BT. Likely to be a scam. Give NO details, blacklist/block from your phone

SCAtrying to tell you you have made an oder and to cancell it speek to an advisor

Forest trader.. Mr Johnson.. scam.

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

Scammer pretending to be from HMRC but isn't, he is Just Phishing for info. Block and report!

Scam

Regularly giving miscalls on WhatsApp! +62 belong to Indonesia. look like spam or cheater

SCAM

Span - attempted identity theft - impersonating people.

Fraud

Just don't pick up and block, creepy man

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Scam call pretending to be from Amazon

SCAM

SCAM

Halsing triage Ltd Scam

Fraud This number called the landline today stating there had been suspicious activity on my bank account totally over £1000. It asked me to click 1 to cancel these transactions or 2 to speak to an adviser. I am aware my bank will not call me with an automated message of such nature - please be aware !!

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

Scam

Keep getting calls from numbers which start with 01273901924 upto 1937, these are scam calls and they change the last two numbers all the time but its the same scammers and i just let the phone ring as i have a long list of scam calls and i can only block 50 on my phone.

As soon as my monitoring system activated the call was ended

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz 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 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

SCAM

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

Information/Fraud, was pretending to be from Lloyds Bank.

SCAM

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

Didn't answer as clearly a scammer.

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM

SPAM SPAM

SPAM - Searched number and it's not a business. Rang back and it's an invalid UK number.

SCAM Sales call

Fraud ,SPAM

SCAM

SCAM

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

SPAM

SCAM

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

Fraud - Automated message reporting to be from C.Card supplier stating that a $600 transaction is about to go through and if I won't want to allow it, to press 1.

SCAM

Fraud