1663297676 (01663297676)

SCAM Automated voice claiming I’m being investigated for tax evasion .

SCAM SCAM

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

Scam recorded voice call warning of false charges to your account and requesting you to press various keys......DON`T

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

SCAM

SCAM Asian scammer types claiming to be from some national accident insurance company. States that my number is obtained via DVLA after an accident registered in the past couple of years. Ignore!

Be careful dealing with this number. He is acting as a professional and showing a lot of fake proof for you to believe and get your trust. He is very dangerous in person. I'm giving a serious warning to all the girls especially here in UK meeting him. I hope with this, nobody will be his next victim and suffer the same faith with me.

Fraud 02, How to track these down? Based in Mumbai no doubt.

Scam claiming they tried to deliver a parcel but no one in I have been in all day

scammer called Jon on tinder

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM

01928715932 Delhi scammers, So first bank security Then visa security… Last week it was my internet provider, Sky, but internet … Dumb ass Delhi scammers.

Claims to be a Bank!

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

probably a scam call centre

Fraud

SCAM

SPAM

They cold-call phoned me about renewal of insurance on kitchen white goods. They needed some banking details to alter the payment paperwork because they were giving me a no-claims discount. Knew enough about me to make this plausible. I 'needed to go to an appointment' [actually true] so I had to ask them to phone back tomorrow - which they were readily willing to do. After my appointment I checked with my bank and with our own insurance documents. So... there is no existing relevant payment arrangement wit

SCAM

RECORDED SPAM CALL FROM HMRC REGARDING MY TAX RETURN FORM NOT COMPLETED TAX RETURN FORMS FOR MANY YEARS AS RETIRED

SCAM

SCAM

Fraud

Scammer. I received a call from this number claiming to be calling about a recent road traffic accident.

SPAM

23/12/2022 Scam caller who called about housing repairs for reported defects.

Scam

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

SCAM

It was a automated number telling me a large amount of money has been requested from my account and to press option 1 to agree or disagree can't remember exactly then the call ended.

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

Pre-recorded female voice "your amazon accouunt.........has been billed (large £ amount) press 1 etc. Scam,

Rental fraudster

Spam, call centre falsely claiming to be Currys PC World trying to sell phone contracts.

SCAM Indian scam center claiming to be social housing

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

SCAM text trying to get me to click a link and order a PCR test

Fraud SPAM SCAM Paid number

Robbing Bastards

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

still some bump ?

SCAM

SCAM Indian or Pakistani call centre. Knew my name.

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

Supposedly regarding rental deposit scheme. I don't think so!

It’s a scammer! Do not respond to any messages from this number

Woman with an Indian-accent claiming fraudulent use of my Visa credit card through online purchases through the night. I hung up. SCAM

Scam fraudsters don't give details

Indian woman claiming to be from O2 and wanting to discuss my latest bill. I'm not with O2. Therefore a scammer.

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

Spam aka Amazon

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Amazon prime SCAM....