1663455907 (01663455907)

Frode

SCAM

SCAM

SCAM Keeps phoning three or four times a day leave no message

SCAM

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

Fraud

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.

Caller from this number claimed to be from EE network which was unbelievable due to thos callers total lack of professionalism and dreadful attitude. Obviously yet just another tedious no hoper trying to scam the vulnerable with all the brinkmanship, skill and dexterity of a toddler with a plastic sword. If this is the level our scammers are currently operating at, then we genuinely have very little to fear.

A religious scam, probably the JW's.

SPAM

Bank/Lonas

Sales call Survey SPAM

SCAM

SCAM fraudulent bank transactions

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

Telemarketing

SCAM

Fraud

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

SCAM

Fraud - Suggesting they were from BT regarding my broadband. I have been having problems with it but I’m aware of phony callers pretending to be providers - BT not any of the other providers would call you out of the blue so they hung up on me lol - thought you were supposed to be helping me with an issue? SCAM!!!

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

SCAM SPAM Fraud

On answering the call the caller said my electricity account was due to expire. It is not, in fact it has another 12 months to run from February 2023. The caller spoke with an accent. Due to this the call was ended.

recorded voice talking of fraud detected on my account

It’s a phone back high premium scam

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

SCAM

Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.

Another Timeshare scam trading as Advice Centre

This number has been used by a scam artist claiming to be selling puppies - the names given have been Corey Logan, or Kirev Caulfield

they said they were from sky , wanted to check my speed by adding router - I hung up.

Scammers

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

SCAM Was sent a txt stating that apple pay was suspended and to click a link to fix. I don't have any apple phones etc and never have had one either. total scam.

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

scammer celcom

SCAM - aggressive caller claiming to from BT.

Fraud

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

Fraud

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

SCAM

SPAM SCAM Banking Fraud

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

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Scammer pretending to be BT.

Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.

Information

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num