1663707618 (01663707618)

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

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.

Fraud Pretending to be HMRC and asking if I need a lawyer for tax invasion

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

I believe this to be an fraudulent number - claiming that there unauthorised bank transactions

segee products saying I called them and asking for a return call I blocked and reported as spam

SCAM

SCAM

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

SCAM

SCAM

Fraud

SCAM

Finance scam

0161 531 8278... SCAM, FRAUD, THIEF'S

I received a text from Vodafone on 41145 they asked me to confirm my age to complete a survey, Vodafone know my age and only contact me via e-mail, I believe this is a scam

Beware if this number calls and claims to be bank security

Abuse and clearly a scam

Fraud

Said some letter was forwarded back to the sender and there will be some legal action taken against me. I have no idea what this is about

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

Phone number was given to my wife after incident on the A19 to. Tried to phone and it's suddenly gone dead the phone number

PAUL J REID. BENEFIT FRAUD. TAKES COKE. SMALL VERY SMALL PENIS. SHIT IN BED

SCAM

Dodgy BT. Likely to be a scam. Give NO details, blacklist/block from your phone

phoned me twice in UK no speech - scam

SCAM

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

SPAM Unwanted call. Tries to sell you an English speaking course

This number say I need to give them money, otherwise I will be injured

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

SCAM rang, answered it hung up. SCAM

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Fraud SCAM

SCAM

Some selfappointed online directory harvesting companys info

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

Fraud

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Regularly giving miscalls on WhatsApp! +62 belong to Indonesia. look like spam or cheater

Fraud. Advising that washing maintenance cover has expired. Not true

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

SCAM

SCAM

Automated call from Amazon about pending payment press 1 to pay or 2 to speak to someone

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

Scam call saying that calling you from O2

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

Silent call

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SCAM

Fraud

Watch out for these numbers they are scammers in Morocco pretending you be woman and blackmailing with conversations

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

Apparently, I've already taken my partners name as that's who they asked for! Indian accent didn't ask for much more after I said "sure" then spoke to someone else before I hung up. Just don't answer

TAX SCAM

Automated call from HMRC saying criminal investigation in progress due to tax invasion. Prompted to press 1 on keypad and follow instructions. Hang up the phone and called back the number and it says invalid number. Most likely a scam

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

Ignored but just as phone began to ring I received a one-time-passcode from O2. This is a well known scam, they ask for the passcode, then use the passcode to enter your account, lock you out, order new handsets etc. and leave you with the £1,500 bill for a new iPhone. Don't let these cunts catch you out and warn your less fraud-savvy relatives

It was a recorded message from Amazon Prime. To renew Amazon Prime 'Contract' Know it is 'spam' as never use Amazon!!

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

SCAM says he's on an oil rig asking for money.