1663295142 (01663295142)

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Claims to be from virgin . Technical problems ????sounded drunk

Fraud SCAM SPAM

SPAM

Been charged by virgin media for a call to this number I haven't gotva home phone scam number

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Supposedly bt trying to get bank details

SCAM

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Scammer beware

SPAM

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

SCAM post office scam

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

1787210665

SCAM

Scam trying to get information

Fraud, unpaid invoice type scam

Fraud, dating scammer

this call came from vietnam.

SCAM. They said I was going to be arrested for tax fraud and pension fraud.

Another automated call about 2 transactions of money taken out of account.annoying

SCAM called at 2-38 am apple pay suspended don't reply .

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

Said number 01398317195 was from Amazon regarding my prime subscription (which I do not have) wanted me to press numbers, which did not.hung up

SCAM

SCAM

SCAM

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

Sent a link to a code to buy papypal shares which I don’t have

Fake fraud company

SPAM

Fraud - charges to my account that never happened. They did not use my name or the bank.

Called left no message. My phone blocks spam calls.

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

Call center SPAM SCAM Fraud Utilities

THIS NUMBER IS A SCAM

national insurance scam

SCAM: calling from pcl to recive a claim of £2500.00. i said realy she hung up??

Text saying. Hi, Dad I have lost my phone, and asked me to text back on a different number.

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Fraud

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

crytpo SCAM likely from Ledger database leak

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

SCAM

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Fake loan scam