1663608387 (01663608387)

Fraud

Banking Scam

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

SCAM

SCAM block it!

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

This is a Fraud and SCAM number

Repeated calls, comes up as EON but I am not an EON customer. Sometimes leaves clear msg sometimes it's blank. Suspect it is a scam. DO NOT give any personal details to then! If you are an EON customer then use the number on your bills or their website to inform them and check if they are trying to contact you.

SCAM Romanian people scammers. Avoid. Fake adverts

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

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

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

Fraud SCAM AMAZON SCAM Fraud

other numbers call from same adress making spam advertising for bitcoin "investment" - there is no more safety in crypto "investment" so beware all such callers and solicitors - it is usually schemes, spam, fraud and dunping worthless stuff on you. Calls from this adress has been reported for half a decade now ( 2018+)

Silent call

claimed to be from amazon security,total scammer

SPAM

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SPAM SCAM Fraud Paid number Is the phone number hacker take care please

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

Fraud

SCAM, claims to be from Amazon Prime asking for £95 to renew membership. I do not have or will ever have a Prime membership! Saw through it right away and reported it to Amazon who are ‘looking into it’!

SCAM Male caller said he was calling about the problem I had reported about my housing.

SCAM

Scam call from this number claiming to be visa debit!

SCAM / Paid number (£5 for ten minutes) / psychic tarot reading!

SCAM

Amazon prime, which I don't have, saying I'm being charged 90 Quid....never listened to the rest

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

SCAM

Spam caller

They advise as Blockchain.com It seems scam

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

Indian sounding phishing type call

Information

Scammer impersonating UK Goverment Agency

Claim FCA, but no idea what he was talking about. SCAM. 020 8097 1458

Fraud SCAM

SPAM

FRAUD!!!

SCAMMER

Claims to be cryptocompany and that your account is frozen.

Scam NHS, asking for covid test.

Telemarketing

Ez tél.szam hamis. Vigyázat csalás.

Fraud

Threatening

SCAM

Who is he??

SCAM Amazon scammer

SPAM

Indian scammer. Not in London of course. Spoofed number.

Claimed to be from HMRC and about to issue a warrant - no way a genuine call

I have had two phone calls today from this company First one stating that I owe a parking charge notice that was 60 Now stating its 175 Said if I paid 20 today and if I give my bank details that they would not issue any further court action I explained that I was sat with my mental health support worker at the time and he said he would call back When they phoned back I stated I was unable to make a payment the Scottish guy became very passive aggressive and told me that he would be taking further action and

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

Claimed to be calling from "credit investigation unit" and government had shortlisted me to write off 90% of my debt. I got him to stop, then said I was recording the call and began quizzing him. The story he spun twisted and flipped, wouldn't answer how/why the government knows what my credit status is, or who compiles the shortlist, or where his employer got it. I repeated that I was recording the call and suggested it was a scam. He swore and cut off the call.

Got a call from this number this morning. Allegedly from my Bank. It’s a scam do not respond.

SCAM Claims to be Carphone Warehouse. Blocked and reported.

SCAM SPAM

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used