1663608547 (01663608547)

Fraud

SCAM

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".

Paid number Fraud

SCAM CALLER - claiming they can get money back for you.

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.

Just had the 2nd call First one was from 07528 602367 Claiming to be my bank and 2 payments one from amazon for a 300 another for 1100 Now this claiming to be from Visa with the exact same amounts 300 from Amazon 1100 from Western Union Press one to agree these payments 2 to speak to a customer representative Avoid and block immediately

Loan scam verified by bank

This company reported to be Heating Services, claims to act on behalf of British Gas Homecare and deals with all their support services. They rang to say they are reducing the cost of my homecare cover and including plumbing and electricity repairs. All I need to do is amend my Direct Debit. This is a company scamming customers as they had all me details.

Seems to be a scam number which tried to give me a link for a language tutor lesson I didn't book.

SCAM

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

SCAM SCAMMERS Indian call centre SCAMMERS. This is NOT a UK landline number but is a VOIP (voice over internet) call and the number is operated by IP Voice Networks Ltd, spoofing a UK Abingdon number. The callers claim to be from Car Phone Warehouse, offering cheap mobile deals. They are SCAMMERS trying to steal your money and personal details. DO NOT give them any personal information, and HANG UP

SPAM SPAM

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

SCAM. Claiming large bank charges made from account from amazon and a wire transfer company. I hadn’t recognised the number so details were left on the answerphone.

Told me they were calling regarding repairs reported to the housing officer - I don't live in that area or rent!

Fraud

This number just rang and a man's voice said he was from visa fraud so I hung up.

Appears to be a bankng scam, claimed unauthorised payments had been made from my account and invited me to press button 1 or 2 to resolve it.

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

SCAM

A time wasting scam

still some bump ?

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Fraud SCAM

SPAM

SCAM

Fraud On Caller Display, this number looked like a London exchange. On answering, I got a recorded message saying it was something to do with bank security, followed by a message that was intended to frighten. I hung up, and have blocked the number. Others receiving calls like this might be taken in. What can be done to stop them?

Scam caller

Text Message Text Message SPAM

SCAM trying to sell fake mobile services

SCAM SPAM Fraud

Rude woman trying to get me to sign up to something.

This caller, female with an Indian accent, claimed to be calling about my credit card. I invited her to continue, and she hung up! I am not taken in by these fraudulent callers.

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

SCAM

SCAM

SCAM

SCAM boiler scam. Also Calls from similar numbers Newport.

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

It a SPAM ,

UK +447738015632 is a Scam caller. Hang up, block the number & report it. I answered & it took a couple of seconds to connect to the caller, in the way offshore call centres connect. Sure enough an Indian accented woman said "Hello how are you?" When I asked who she was, she said she was calling from she replied, Curry's PC World.

Report it to Ofcom by texting or forwarding to 7726

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SCAM

Automated call Recorded voice telling me to press 1 to stop money disappearing from my account. Got to be a scam

SCAM

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer