1663703572 (01663703572)

SPAM Fraud SCAM

SCAM

Silent call Sales call SCAM

Moscow number said they were virgin media

Fraud

Bank/Lonas

Said they were from bank fraud squad. Illegal activity on an account. Press......to speak to a finance advisor... no account held at that bank.

SCAM

Banking scam! Do not trust. Recorded msg, but when put through to an operator, called a bitch for calling them out as scammers!

Fraud

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

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

SCAM tied to get me to call back on what's app claimed to be my sibling and had broke phone. New number called me mum lm a bloke

SCAM Heavily accented man called 'Peter' from BT ringing about my internet service being interrupted.

Spam

Fraud- number used for fraudulent activity, using other people’s credit card information.

SCAM answered but no one was there

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

They called me pretending to be Windows support stating my ID had been compromised. They were very convincing. Got me to share laptop using Anydesk and also got me to run a WIN+r function. After they didnt call back as promised realized i had been scammed.

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

SCAM

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

Suspected scammer tried to buy a car using PayPal.

Received message from this number saying 'fuck off'.. very strange

Fraud

scam

SCAM

SCAM

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.

It's a scam. A man speaking with a strong accent, but introducing himself as Michael, said he was calling from the "council repair service". He knew my name but didn't know that I'm not a council tenant. I hung up.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Automated female voice claiming to be from Visa about two payment of ca. £600 and £1000. I rang off, and then used 14713 to call it back repeatedly - which resulted in it ringing off at once each time. I did not use my keypad to send them any information in the initial call. MUST BE PHISHING????

Spam caller

SPAM SCAM says it's from Amazon Customer Services

SCAM

SCAM

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SPAM - claimed to be from Sky to discuss my broadband, we do not have Sky!

SCAM 'Warning' me about illegal activity using my NI number.

Paid number Fraud

SCAM

Scam "You were recently in a motor accident" cold caller

SCAM Vigin media Broadband techinal Scam

TAXES / HMRC SCAM Fraud

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

Very dangerous caller, offers you opportunities, don't trust

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Fraud

Automated call SPAM SCAM

Left a message about compare my policy insurance and to call 01615051368 which is negatively rated number.

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

SCAM

amazon account scam again

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them