1663505174 (01663505174)

Its a scam and fraud

Called on a phishing expedition to ytell me that there had been unusual activity on my card.

02078469294 [email protected] [email protected] All Scam/Fraud

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

SCAM - some guy claiming to be from Carphone warehouse and offering me an iPhone. When I asked how he got my number, he hung up immediately

SCAM

Fraud pretending to be NHS monkey pox !!!

AMAZON

Fraud

SCAM

SCAM.. called pretended that there was an ongoing investigation for fraud BY ME from HRMC. DO NOT PRESS. JUST HANG UP.

SCAM prerecorded message accusing of tax fraud. Sensing a scam I hung up before hearing more and went to search for who the number came from but found nothing.

Tax scam threatening me with arrest and telling me to press 1.

SCAM - spurious invoice from Norton ant-virus with this number attached. Person suggests they connect to your laptop. Very dangerous. SCAM

Scan call re money taken from bank

SPAM

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

SCAM

Phone provider scam, claims to be your provider

SCAM

Scam trying to pass as HMRC

scam

SCAM Pretending to be from EE... Sounded as if was from Indian people call centre offering me to make my package to half price. I'm not with EE he wanted my name then offered unlimited for £7 I refused to give any info at all.. I said you're getting nothing and hung up.. And now blocked.. Sick of them using UK numbers.

SCAM

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC - I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

SCAM

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

SCAM

SCAM; left a voicemail saying it was the FBI & if I didn't return the call I would be arrested for fraud.

Spam

Didnt like the approach from Jennifer Belittled and made to feel guilty

Fraud

LSPAM SCAM Fraud

SCAM Fraud Bank test

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

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.

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

Scam trying to gain financial information

Fraud

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

Answered Claimed to be something to do with life insurance and consumer panel I hung up

SCAM

Fraud SPAM SCAM Paid number

SCAM

SPAM

SCAM

Scam - blockchain refund

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Fraud

Fraud

SCAM

Fraud SCAM

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

pretends to be from VISA fraud