1663708017 (01663708017)

SPAM SCAM

Text Message SPAM SCAM. The hi dad Watsapp scam message

Silent call Silent call Silent call

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SCAM

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

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

SPAM Supposedly some sort of academy offering a money making opportunity

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

Fraud, unpaid invoice type scam

SCAM

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

SCAM

SCAM

SCAM

SCAM

Fraud SPAM Had a missed call and when I rang back no one on line after recording. Second time I tried man in a foriegn accent said I had won a massive discount in a competition. When I enquired what the discount was he stalled. The caller claims to be from D2MS. Never heard of them though. Seemed a scam

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

SCAM

Suspected Fraud

Fraud

SCAM microsoft

scam caller pretending to be from sky

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

Scammers

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

SCAM

This is originally Kyle's executive travel but the owner passed away. Now it's Veeboono Travel. The person you speak to is Kate.

Sounded like a scam related to financial transactions

SCAM. Nothing happened when I picked up - as in no one said or did anything. After a bit of research I found that other people also received a scam call from this number.

scam, text saying ive got a restriction on my apple pay account, follow link to inrestrict.. i dont have an apple pay account, so beware.

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

SCAM

SCAM

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

SCAM

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

SCAM

SPAM

SCAM

Scam

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Telemarketing

Insurance scam call Knew my name and an old address asked me to review my life insurance policy Hung up but be weary it seemed like vishing

Said they were master card visa

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

Fraud

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

Pre-recorded female voice "your amazon accouunt.........has been billed (large £ amount) press 1 etc. Scam,

SCAM

SCAM Pretending to be O2, had a message about a one time passcode seconds before they called and they asked for the code.

Scam - purporting to be from Visa regarding. This number is 'unrecognised' by BT.

Scam call claiming to be from O2. They will try to gain access to your account (Account Takeover) and add upgrades and payment plans. ie, ordering Apple Watches from your account which they will have delivered to their own address but you will essentially be paying for these! Avoid call at all costs.

SCAM SCAM

SCAM Claiming to be HMRC and clearly not. No one fall for this

SCAM