1663449455 (01663449455)

Fraudulent activity

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

Banking Fraud SCAM

SPAM

This number is a harraass

Scam claiming to be HMRC.

Fraud

It's being used for a scam. The recorded message says your amazon prime membership has expired.

004721959011 called 7Jun23 at 14:00hrs, recorded message, female voice tells of possible unauthorised charges on my VISA card... same now familiar theme from many scam calls... press 1 to authorise, or 2 to talk to us.... hung up. and ALSO, earlier today 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow?

Missed call, called back. Incorrect number, usual fake number.

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM Bank supposedly call 2 bank payments taken from account 1 for Amazon for £300 and 1 for bank transfer of £1000 no money taking out of account not my banks phone number

spam

Recorded message from this number said was a Bank about withdrawels

Scammer pretending to be BT.

Someone using this phone number in WA as +44 7879164010 and forcefully sending parcels to deliver as a gift and charging Indian currency 25000 INR for custom clearance. This is a cyber crime happing everyday.

SCAM - Tried claiming they were Lloyds Banking and that there was suspicious activity saying large amounts of money was attempted to be charged to my account.

SCAM

Pretends to be from block chain. They say that your crypto account needs to be unlocked as it's been lying dormant for years. They tell you that there's about 50k in your block chain account and to get to your account you need to add £300.

Called in a male voice (could have been recorded) said that he was driving a Jaguar and that I had cut him up and flipped the bird at him. Ended the phone call promptly

The callers are NOT british and they are NOT calling from Cardiff Wales (even though thats the number showing on calls). They are trying to con UK residents, dangerous callers. Dont answer their calls.

Credit card scam

SCAM Scumbages tell them to fkin get a job and earn there own money and leave real hard working peoples money alone fkin low life sore Rats!! Hell await for them ????

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

5 calls from 441135191682 I never answered Ill block them Stop that

SCAM.... sends Ebay Bill-Receipts, wrong address, uses email. BEWARE!!!

A spoofed number using a local code. This is a bank/Amazon Scammer.

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

SCAM “investigations division at HMRC”

SCAM

SCAM

SCAM

SCAM from HMRC declaring unpaid taxes, to press 1 and be connected to avoid court time.

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

SCAM

SPAM SPAM SPAM SPAM SPAM

SCAM

SCAM Call center indian pooly speaking english person pretending to be my network provider with offers Mobile networks have there own system to contact you they do not ring off no glasgow number! I asked him what network was he from he hung up so clearly a scammer so ive reported his scam attempt to o2 and blicked him from ringing me ever again!

SCAM

This number was in an email I received for Dental Probiotics. It stated I had agreed to buy them with a card payment of £352. I HAD NOT!!

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

Scam pretending to be Vodafone offering upgrade for bank details

Suspected fraudster seeking to acquire personal details

Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

Fraud

We had a phone call from this number claiming to be Sky. They were telling us that someone was using our hub and that they were going to send us a "security app" . When they couldn't tell us our Sky account number correctly, we hung up.

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

SCAM. Foreign man from 'Currys PC world' trying to con me in to a new iPhone bla bla bla deal. Wouldn't listen to me when I told him I was categorically NOT INTERESTED.

SCAM BT SCAM AUTOMATED CALL

Fraud

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.