1663296185 (01663296185)

scammer

SCAM

I received a txt today supposedly from Santander with a code to gain £345. Scam! 1- I don't have an account with them. 2- Looked number up and supposedly it's based in the Russian Fed Region of Kemerovo. Hence blocked and reported!

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

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-

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SCAM Claimed to be from Virginmedia. Strong Asian accent.

SPAM Basically rings like once and then hangs up. Definitely spam or scam

It’s a scam, ‘ hi mum text me here’ Or my phone has broken, using my friends old phone. Do not reply!!

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

SPAM

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

Fraud

SPAM

SCAM Fake HMRC automated call stating I'm wanted for tax

SCAM

Silent call SPAM

Scam trying to fish for personal data and crypto wallets.

Number is used for scamming on website freeads selling pups

Appears to be a scam. It was a message left on answer machine.

SCAM Fraud

SCAM tied to get me to call back on what's app claimed to be my sibling and had broke phone. New number called me mum lm a bloke

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

just some dude waffling on about internet connection, just another con put phone down..

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

Number has been hacked, being used to scam - claiming unauthorised credit card use.

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a scam!

annoying and constant calls despite telling them i dont need more life insurance

SCAM Hi, I'm Anna. Nice to meet you here. I am 28 years old and single. I like polite gentlemen and am looking for a long term friendship. I want to find my traveling companion here. My Whatsapp is: +447883972461 Together we can share our daily lives and get to know each other better. Please do not add if you are not a gentleman or a minor.

SCAM call claiming to be from an accident helpline, regarding a "minor road traffic accident" I'd experienced in the past year. I advised I don't drive and they hung up immediately.

Text Message Fraud SCAM

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Scam telling me there was a criminal case against me

Fraud purporting to be Bank Security

Scam

Fraud SCAM

SCAM It is diet pill scam. Don't buy anything from the company use this number

SCAM housing number saying you had phoned the housing office to report mouldy rooms and damp

The usual Indian scammers trying the "discount on your bill" ploy. Avoid, or tell them where to go.

SCAM

SCAM suppose to be from apple

Paid number

Fraud

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

scam

SPAM

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

Automated call Fraud. Recorded message supposedly from Visa to say credit card has been used at two separate places. Then went on with "press 1 to report", at which time I hung up.

Message said my Apple Pay was being frozen and to call the number!!

Probably a scam as Claimed to be from ee but didn't address me by name and asked if I was interested in the latest iPhone and when I said no just said "bye bye" and hung up which isn't how ee staff usually respond

SPAM

Fraud SPAM SCAM

TAXES / HMRC

Scam artists who'll lie that they're your energy provider, they're not just trying to move you onto their services anyway possible. This has been happening for years to me different number everytime and they'll agree with anything I say. Lately they've tried to be National Grid, they're desperate for my meter readings. I have checked it is not my supplier. They're a very coniving and devious organisation - whoever they may be.

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Recorded message informing of charges to my account, asking to press 1 to cancel the charges, suspected a scam