1663604869 (01663604869)

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

BANK SCAM

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

SCAM Business rates reduction scam, they tell you your business is overpaying for business rates, and will try to get you to pay for their "services" (steal your money). SCAM

Silent call Fraud

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 - told me that my credit details have been used to spend £500 on an IPhone.

Robocall. Possibly 2 factor authentication bypass bot

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Fraud

Fraud SPAM SCAM Pessoa que se diz trabalhar na Financial Conduct Authority para tentar que eu siga instruções para reaver dinheiro que me foi burlado através da plataforma trade-union.pro, uma corretora fraudulenta.

Government energy discount fraud...click a link asking you to fill in details to apply for your energy discount, I fell for it and gave my personal details and bank card long number and security code at the back..luckily cancelled my card in time...be aware you aren't needing to apply for the energy discount if you're eligible you'll get it paid into your account automatically.

Probably a scam. Automated voice warning about aVisa transaction.

Tax fraud nonsense delivered by a voice bot. Press 1 to avoid legal proceedings etc. TOTAL SCAM. AVOID.

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

SCAM Automated (American accent) HM revenue & customs

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

Fraud claiming to be from Vodafone who I told I was with the when I said sorry ee he said he was from them as well wasn't doing anything so kept him on the line for an hour he gave up then rang back on a private number ????

they asked about a property for rent

Said they were master card visa

Fraud . Caller said they were from O2, however O2 customer service confirmed this as a scam.

Fraud - pretend to be HRMC

This is an iseal company offering scam fund recovery, they call during the day from 8am until 9pm at least 4 times a week. They are part of the scam adverts that facebook are running and they got my number from an advert as I bait scammers and expose them. This company are unaware that they have bought information from a scammer running ads on facebook but this company also want too much personal information considering they are hard to find on the internet.

SCAM

SCAM

Pre recorded claiming to be your internet provider - hang-up!

SPAM

Silent call, not in my personal database so assume misdial or scam. To be safe, list as scam...

Fraud pretending to be my child with a broken phone

SCAM

SCAM text telling me I’d be in contact with new variant and asking me click link for PCR test

Called me saying they were O2, that they can give me 30% off my monthly bills... Proves how much they know - told him I don't have monthly bills and hung up

Scam phone number placing orders with other peoples details. Number never answers when you phone it. Beware!

Contacting me about life insurance I have with Legal & General….I don’t have life insurance with Legal & General!

SCAM

SCAM - online coding course for kids,

SPAM The guy either will say you are in a lot of debt or ask if u want something from o2 . He sometimes can also turn threatening. The guy either says

SCAM Said that I was a long-standing Sky customer eligible for a 40% discount. I said I wasn’t interested. They hung up. From background noise, I would guess the call was made from a foreign call centre.

SCAM

scary tried telling me i have a child with her

This is a fraud. Don’t replay back

Fraud. Claimed to be from barclays

Clearly a scam text about a DPD parcel delivery

SPAM

This is a dangerous scam asking for money pretending to be someone you know

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Recorded message supposedly from HMRC. Hung up.

SCAM claims to be carphone warehouse but listed as the number for a london off license

Automated call SCAM

SPAM

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

SCAM There is no one at the calling end. Just hangs up after you answer.

Fraud - robocaller

TAXES / HMRC

claimed to be from Amazon regarding an order over £700 placed... which I havent so when they asked me to press button 1 to talk to amazon agent I put phone down