1663307189 (01663307189)

SCAM

Silent call

Fraud

Fraude

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

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

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

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

Came us as Suspected SPAM on my phone. Ended Call.

SCAM

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

I received a phone call from +44 20 8097 5643 claiming I recently responded to a social media ad (I didn't). The scam company is 'Apollo.Expect' their website is https://apollo.expert/ and the caller claimed they were based in oxford and major cities across Europe. There is nothing online about the company so I immediately knew it was a scam. After reminding them they are in breach of GDPR the call immediately ended.

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie 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 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

SCAM

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

SCAM

had a text supposedly from Apple pay to say my card had been suspended and to follow a link. Tried the just to see where it would take me and got a dangerous attempt at a scam message on my phone. This is what i thought as mty card seems ok. Beware of this number

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

Fraud

Fraud

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SPAM Asking for a non-existent person. Indian caller claimed to be from the "Criminal Investigation Department". Lol. Pathetic.

SCAM - purporting to be from HMRC advising legal action to be taken for non-payment of tax.

Post office redelivery scammer

SPAM

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

Ill never order from this company again How dare they charge 679 for me to order goods from them Im disgusted

Fraud Automated voice tells me I've got a suspect payment for £900 about to be cleared from my visa card. This is a clinic, we don't have a visa card. It asks you to press 1 immediately. Please don't, it'll encourage them.

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SPAM

Fraud SPAM SCAM

Fraud

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

SCAM … Number is attached to email / invoice supposedly from NortonLife (Frankie form billing team) anti-virus.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SCAM recorded message.urgently press 1 etc

Covid19 track and trace scam

SPAM

This is clearly a campaign, though not a very effective one as their automatic dialer does not ring long enough for one to actually answer the phone. In recent weeks I have also had annoying calls from numbers in the same range, for example 03301900598 and 03301900590. I'll just keep blocking them.

Pretending to be Carphone Warehouse

UK Number 7442644606 Caller plays an automated message saying 'Your National Insurance has been compromised in Wales etc...Before we take any Legal action against you for its misuse, talk to our officer". This seems highly suspicious as there have been no notification whatsoever for the same via either postal-mails or emails etc.

Claimed to be from Vodafone, offering a 40% discount on my monthly bill, before proceeding to ask me what my monthly bill was. I hung up. Clearly a scam, which sounds like it's coming from India.

Tried to demand money for something I did not sign up to

Fraud

SCAM