1663404838 (01663404838)

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

Danger; know your name Pakistani slice make, did not introduced himself.

ironheavy.com tractor scam

SPAM Trying to get access to your o2 account, offering 40% discount,

SCAM

Scam

Scam trying to get bank details

SCAM

Fraud the person called from this number trying to hack my o2 account sending me a code and asking me for it . warning me to tell no one else I hung up . she offered me 39% off my next o2 bill this is a fraud caller

SCAM O2 Scam

Telemarketing

Financial scam

amazon scam saying i have been charged for prime subscription,press one to cancel

Text saying they had my number saved in their contacts but no name attached to the number. Said they were called una and do I remember them. Can't say for certain it was a scam. But it felt like it could be a scam. SCAM

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

SPAM

Fraud

Saying where am i because theyre waiting for me. SPAM

SCAM

Text Message SCAM

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

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

Amazon Prime scam call

Silent call

Scam caller I do not know any one from Glasgo so let it go to answer machine hung up when machine cut in.Beware

SCAM - car phone warehouse scam

tinder scammer

SCAM block it!

Fraud - "suspicious transactions on your credit card" automated message

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Tried to scam me 1000

SCAM

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

Recorded message,Has rung twice purporting to be from HMRC.Caller had strong US accent.i Rangoon both times

Told me they were from blockchain.com and that I have millions in bitcoin blocked in my account – I wish haha

SPAM - Had a few calls from this number, rang them back dialling 141 first. A lady answered saying it's about energy savings - boilers, solar panels. Said my address came up as someone likely to be interested. I live in a very energy efficient house - IGNORE

Fraud say they are HMRC they're not

SCAM Further to my earlier review I managed to get the operator to give up on me by pretending to be deaf and unable to understand his heavy India accent (not entirely untrue on either count). Kept asking him to repeat all the questions and spell out everything: first his name, then the name of the company etc in a voice that makes me sound older than I am. After 2or 3 minutes he gave up.

Fraud

Apparently I am being prosecuted for tax evasion and as I did not press option 1, I will be going to jail. Recorded message.

Sent text saying portal digital letter invitation to Barnsley hospital NHS foundation Trust, gave link with PIN and wants date of birth, ITS A SCAM

SPAM

Fraud - This number was provided in an email that was spoofing EBAY.

SCAM

scrammer

SCAM

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SCAM Think it’s a scam, as person got annoyed when I asked him to repeat the company name, because I didn’t hear him properly. Spoke very quickly, as if to stop me interrupting. I asked him the company name again. It was something electric and he then asked if I had double glazing, when I said it was none of his business he ended the call.

SCAM

Call from Downpatrick, Northern Ireland, trying to sell me a Samsung phone.

HMRC Scam

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

SCAM pretending to be THREE customer services.

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

SCAM Recorded voice saying HMRC had sent me a letter that had been returned and legal proceedings were going to be initiated.

Visa scam