1663604097 (01663604097)

Scam

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

claimed to be from google

Asking for money

SCAM

Fraud SPAM Fraud

under cover of professional questions the person confuses linkdin and tinder

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think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

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

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

28/6/2022 09:50hrs Automated male US sounding voice stating legal action launched for tax evasion, and must press 1 to avoid legal action.

SPAM

SCAM

SCAM didnt answer but have searched number and many agree, ignore scam call

AMAZON Call said from Amazon Prime and that money will be taken out of our account - we haven't got Prime.

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SPAM claimed to be B/T OPEN REACH, however wouldn't say who B/T are, when pushed the caller hung up, didn't even say "good bye" how rude, also didn't have a UK accent,

SPAM

PHONED ASKING TO DO A FRAUD CHECK

SCAM all new numbers - 07760680331 and 03301900440

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

Banking Fraud SCAM

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

Scam

SCAM

General scam and spam caller.

SCAM - Asian female supposedly from Amazon.

Spam

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

SCAM

Fraud 07537179725

SCAM

it is relevant to pay for your own mistake especially when the amount is very higher this person must pay for his suspicious conduct a serie of illegal actions against the traffic urban to remember that suspicion is not alone is not enough to guilt 210,bruce rd e33eu London if you want be free to ask him a promotion for your business without pay the invoice because he fraud every business SAY TO HIM THAT YOU NEED TO DO QUICKLY YOU PAY AFTER OR SOMETHING LIKE THAT ; www.getthemlondon.com

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

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.

Fraud: Called me at 4:50pm. Male with non-English accent started to speak. Sounds of voices (office) in background. I asked him what the time was where he was. He laughed. I asked again. He said he was in Winchester and it was 4pm: Wrong. I asked him to look out of a window and asses his life choices

Claims to be HMRC pending legal action and wants you to press 1 to talk to an advisor

SPAM Caller will ring your phone and then hang up upon hearing your voice but if you try to call the number back it is not recognised and an automated voice will say 'check the number and dial again', even though it just called you, my advice is not to answer and block instantly.

This phone number is fraud. Advertising and selling on line, but never send products and no money back. Registered address of the company 138 Lee Ln, Horwich, Bolton, BL6 7AF - also fraud. Active email address mailto:[email protected] - also fraud.

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

Ksi is super gay and he likes dick

SCAM - Solar panels. Not the first time they've called.

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 ????

Fraud

SCAM

Claimed to be Royal Bank of Scotland asking me to ring back to confirm a payment. I didn't call.