1663289915 (01663289915)

SCAM Missed Royal Mail delivery. Txt sent 01:12 Stating £2 fee required for new delivery. *The number is based in Russia*

Danger

scam, fraud, impersonating XLN Telecom in order to steal money

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

SPAM Just hung up, block and carry on with your day. This prat has nothing better to do.

SCAM pretending to be vodafone.

L

Robocall. Possibly 2 factor authentication bypass bot

SCAM

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Said I had won free lottery tickets and asked for my bank account and sort code over the phone, sounds rather fishy to me

SPAM

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

Automated message saying it was Amazon prime (which we don’t have) to say they were taking £79.99 out for a subscription unless I pressed 1 to talk to a operator

Fraud = Impersonates SHELL workers and agents in Russian, buy 1 SHELL share £85 and you will be rich.

Fraud

scammed me out of thousands pretending to be Halifax

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

scam

SCAM

Automated call SCAM

SCAM

A scammer number. Used for romance scams pretending to be a Ukrainian (and who knows what next). Very dangerous

Fraud they want to Invest în someting what I don t want

Fraud

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SCAM

Fraud

Caller rang off. Silence when called back.

"we understand that you have some bills in arrears"

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

scam - was sent a bit link in a text but didnt open

Unsolicited call from the number 0238 069 2375 on late morning of 06/09/22 claiming to be from Amazon. Fake call for the purposes of fraud. Mildly threatening.

Gumtree scam through a fake citibank email. Got me to

SPAM & Fraud hacked my telegram, and changed to this phone number

SCAM

SCAM claimed to be calling about my bt internet, don't have bt internet

SCAM claimed to be about authorising bank payments

+447770294845 FRAUD , SCAMM BY https://importcapital.cc/

tinder scammer

SCAM E Bay scam

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

Premium rate that I didn’t dial but charged me £16 for a 3 minute call

SCAM Evil little man pretending to be a bailiff enforcing a writ, he will call you and pressurise you, he will say that you owe £x amount for a debt that you have been informed about multiple times and that you haven’t turned up to court for. He will say that his name is Kevin Wynn who is actually a bailiff and a good guy but this little man is impersonating him, PUT THE PHONE DOWN!

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

Some random black man ringing me up

SCAM: pretended to be from Virgin Media, seemed affronted I asked for the name attached to the account, then hung up.

SCAM Robot voice Pretends to be from the bank

Fraud , Scammer,

SCAM Something about blockchain technology

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

this number 020 8253 6823 has just called claimed to be Amazon looking for my account information

SCAM very interesting romance scammer who are in a very hot temper ! He will offer the financial to you and try to teasing you in many ways! European accent with tragedy background.

Scammer

Internet internet provider fraud

SCAM - poor impersonation of my mobile provider (they think they know who your provider is based on the first few digits of your mobile number)

hi look can you stop ringing me then ringing off ok