1663646044 (01663646044)

SCAM - AMAZON Account

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

SCAM

SPAM

Aldi, lottery / euro millions scam

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

SCAM

N/a

077774198864 THIS NUMBER LITERALLY WHATSAPPED ME SAYING "Why haven't you opened my email" This is obviously a SCAM/TRICK to make you reply and ask them a question. DO NOT REPLY OR ANYTHING. BLOCK AND DELETE.

Person called my house while I was at work. Spoke to my wife and stated he was our "television Provider" and needed to know our phone number, and billing information. When my wife asked him what television provider we had he answered "Comcast". We don't have Comcast we don't even have Cable. So this guy goes silent and then asked to speak with her Husband. When my wife finally lets the guy know that she knows hes a scammer he proceeds to tell her that he has a huge dick and he would like

Fake text pretending to be your child asking to be called back

SCAM

SPAM

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

saying from visa about payment of£900 never had as large payment

SCAM

Absolute scam. Claimed to be from OpenReach told me they would switch the internet off for 72 hours as our IP address was public and it was a GDPR issue. When I told them to make our IP address private as they actually own the internet, they told me they couldn't. I had to run a software on my laptop to do it. Literally do not do anything they say!

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

Got a call from 01997 617418 and he said he was called “Daniel”, obviously incorrect based on accent. He said he was from Curry’s PC World! Stating he was doing mobile phone upgrades. Upon notification of the fact I had already upgraded recently he hung up.

SCAM Pretends to be BT sorting out Wi-Fi issues

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.

Text message supposedly from my daughter asking me to call her back. The clue to it being a scam was that it said Hi Mum instead of Dad, lol.

I'm not from the uk and they keep calling!

Fraud

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

SCAM

Scam bastards.

02922647901 rang from cardiff left no message

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

Paid number - answered and was charged £17.36 on my bill

SCAM

Span - attempted identity theft - impersonating people.

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

SCAM

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Magrathea 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 block all 0203 calls. And leave a Google Maps review for the telecoms company.

SPAM

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted access - refused.

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

Fraud

SCAM

Called pretending to be from O2

SCAM

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

Telemarketing

Crackly call allegedly from Microsoft. Scam

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

Scammer report it

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

Telemarketing

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)