1663446361 (01663446361)

Suspected fraudster seeking to acquire personal details

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Scammers

+441330565358 scam bt don't give any details

SCAM

TAXES / HMRC

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

SCAM // ANSWERED UNKNOWN CALLER;ALTHOUGH CLEAR NUMBER ASKED IF I WAS XXXXXX THEN SEEMED TO BE A GROUP OR COUPLE PERSONS PERSISTENTLY ASKING IF I WAS HE THEY THEN USED DIFFERENT SHORT VERSION OF NAME I NEVER SAID'YES'TO ANY QUESTION JUST WHO THIS THEY THEN GOT FED UP AND PUT PHONE DOWN I WILL BE BLOCKING THIS NUMBER

Sexual harassment tbh

SCAM Claiming to be from Amazon reporting activity on credit card

An answering machine claims that the blockchain organisation has blocked the Bitcoin wallet of the called user. In my case, this is obvious SCAM, as I have nothing to do with Blockchain or Bitcoin and I do not own a wallet.

SCAM Text message stating Apple Pay suspended- to connect w/ link to update info

SCAM- first claimed to be HMRC then claimed to be life insurance.

Scam caller

SCAM - covid scam text

They stole my bank details

SCAM Fraud Survey

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Fraude

Automated call from HMRC saying criminal investigation in progress due to tax invasion. Prompted to press 1 on keypad and follow instructions. Hang up the phone and called back the number and it says invalid number. Most likely a scam

Fraud

scam mobile phone provider 02 trying to get onetime passcode to hack your account

Financial scam

SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM says they are from THREE, and said I was with them but I am not,

Blocked

Scam, fake job recruitment. Be careful

SCAM

“Hiya mum” new number scam. Reported.

Missed call I called back this landline number and was told “ this mobile may be switched off or out of range. Weird for a landline don’t you think

SPAM

Crypto SCAM

SCAM

SCAM

SPAM

Bank scam - avoid like the plague

total scam as my abou total generation money online :DDDD

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

SCAM

Scammer claiming to be from hmrc

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

SPAM

I called this number back but it apparently doesn't exist

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

I have my suspicions its a scam number as they took 29.99 out of my credit card account

SCAM

SPAM - Apparently Carphone Warehouse...

SCAM

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

Banking Fraud SCAM

SCAM sent trying to suggest I’d been in contact with someone with omicron

Probable spam

scammer trying to sell crypyto currency

Claiming they are my credit card company highlighting strange transactions, an automated message

SPAM

SPAM