1663503204 (01663503204)

Fraud

Appeared to be Windows security scam

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

SCAM - said may card has been used to make an Amazon purchase

Fraud - I was called off one number trying to get a security code that would reset my O2 account. when I refused to give the one time code to the lady she got aggressive. I said I would check with O2 customer service and if everything was ok would take up the offer. I was given this number as O2 customer services - IT IS NOT. I reported to O2 (202) and they confirmed that this was Fraud, and if I gave them the code they would have had access to my O2 account.

SCAM 17.25, caller on about , in your area doing loft insulation. did no even know my name.? power dialling..

Russian scam call

Russian SCAM

Billing scam

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

SCAM Some man called Dean Kevin Brewer impersonating a scam support & recovery service. They will say to scam victims, we will help people get their money back if you give us a fee of £100 per case. A Very clever scam.

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

TAXES / HMRC - recorded message with female / American accent stating from HMRC and asking to press options - very obviously a scam.

Fraud

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

Bank/Lonas

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

SCAM

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

Automated message from “Banking Services” suggesting unusual transactions on account

SPAM When declined voicemail is left that is a recorded message saying they will take you off their list I have had this from another number with exactly the same message

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

SCAM

This number is a scammer. Dont not answer block straight away

Fraud

SPAM Hung up..

Persistently calling the last couple of digits of the number change to like 5176 or 5274 or 5175 etc. They call at antisocial hours eg Sunday mornings etc. I suspect, although I never answer, that they’re some kind of debt collector for councils.

This is a VISA card scam using a recorded voice.

SPAM very rude, asking for the company director and she would send an email - OK just stop ringing !!!

SCAM

SCAM

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

01419469938 - SCAM - a recorded voice message saying your card has been used to puchase from Amazon.

Didn't answer. No message left. Haven't called back

Person said that they were from Insurance Review Department and wanted to review my insurance to see if I had the best one She did not say which insurance You could see it was a scam call as soon as they said quotInsurance Review Departmentquot Gave her a few words and hung up blocked number

Scam caller always sends weird Chinese voicemail calls many times which is very annoying I just block the number and don’t bother answering when they pick up

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

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

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.

Fraud

Fraudster. Scam merchant.

Phone rang twice then cut off.On checking with BT to block this number they couldn't show that it had called

SCAM

Automated call SCAM Automated call SPAM Call center Telemarketing

SCAM - Claiming to be from 02 and asking for security code to access the account and give you a monthly discount. Fortunately the text that’s sent with the code warns to hand up immediately if code is being requested via the phone. Stay vigilant!

SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.

SCAM

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

SCAM

Spam about asking about debt

Automated call SCAM

SCAM

Scammer black mailer

SCAM

bank scam

SCAM claiming to be from o2 and sending security codes