1663707441 (01663707441)

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

Claimed to be Consumer Advice Bureau. Called me by wrong name. Scam call

Scam robo call about tax evasion

Information

Silent call from overseas

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

SCAM

Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.

SCAM

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

SCAM bank call

SCAM Further to my earlier review I managed to get the operator to give up on me by pretending to be deaf and unable to understand his heavy India accent (not entirely untrue on either count). Kept asking him to repeat all the questions and spell out everything: first his name, then the name of the company etc in a voice that makes me sound older than I am. After 2or 3 minutes he gave up.

I had a call on 1/30/2023 from 44+ 0141 628 5948 and the phone number I was a scam they was trying to see what company I was with on my sim card and they was trying to get my bank details because they said my iPhone been hacked and I need a new one and they wanted my bank details.

SPAM (WANTS CREDIT CARD DETAILS)

SPAM

Fraud SPAM SCAM ebay scam

Scam number sending texts to people. Do not call this number.

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

SCAM Fraud Text Message

SCAM

Got a call from this number :- 07974693547 claiming to be from Microsoft and wanted to access my computer to remove hackers from my pc….. Beware!

SCAM - claimed to be Santander

SCAM

Fraud

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

Someone is trying to harras and threat me from this number

scam, DHL has a package for me, but I live in Germany

Pretending to be from BT. A scam.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

SCAM - Had a call from this number claiming to be from o2

SPAM - pretending to be car phone warehouse

SCAM

SCAM

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

Fraud

Scam this is a catfish pretending to be an Italian guy called Philip. He might be someone else by the time you see this but it's definitely not who they're pretending to be.

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

SCAM

Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

Got a call from this number saying that someone was trying to take money from my account for betting in America and to press 1 on my receiver, which I obviously didn't. Sounded dodgy

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

"your bank account was blocked, click this shady link to unlock it " except i never had an account at that bank

SCAM Claimed to be BT Internet, wanted to upgrade me !!!!! We dont have BT internet

Fraud. Attempted identity theft.

SCAM: Caller explained someone in Reading had created a fake Amazon account my name, & wanting to buy an iphone 12 which would cost me £700. They didn't think I had ordered it and so wanted to know if I was accepting the order or not. I said I was not giving anything out over the phone wother than I hadn't ordered the phone. He started giving instruction for me to access my laptop. He swore at me when I said I wasn't going to help and he hung up

Fraud

Dangerous

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

SCAM

Probable scam!!! Phished via booking.com

SCAM

Fraud SCAM

SCAM supposedly BT

scam call saying they are your bank

Fraud

Sales call On answering this number a male with possibly an Asian accent enquired if I had any storm damage which needed repairing. I said no and he hung up. As I have an ex-directory number I assume that this was from a call centre just auto dialing. SPAM Be very wary

Avoid them cons

Fraud