1663803571 (01663803571)

SCAM SPAM

SCAM

Fraud

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Fraud

Fraud

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

Scammer. I received a call from this number claiming to be calling about a recent road traffic accident.

Phone did not show a call so likely I blocked this before LEft a message about donating money or confirm name phone no to stop further calls Possibly call cost trap as well as a spam scam phishing fraud call Blocked

SCAM - UK tax evasion scam call.

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

Fraud

SPAM

SCAM

SPAM

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

SCAM

SCAM 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs >

03300270293 03300270 276 Yesterday 03300270 293 Today . . . . . they are just changing the last three digits. FRAUD/PHISING SHUT THEM DOWN

Internet Internet Fraud SPAM SCAM

SCAM

SCAM

SCAM

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!!

Scammers

Dangerous, threats, trying to find addresses

Fraud with a link to reebok

SPAM

SCAM

SCAM

Warning: Under no circumstances should you communicate with women via WhatsApp especially if she sends you a message, meme or a picture. Delete before opening and block immediately!

SCAM states from BT I work for BT and this is a scam has bee reported

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

SCAM

Claiming to be from the National Lottery asking for bank details make your own mind up if it's a scam or not ;)

SPAM

2nd call from this number. Call with automated voice from the “Housing Disrepairs Team”

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

They are scammers pretending to be a family member needing help

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Fraud

Said it was visa fraud but clearly is not

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

Caller had very poor English. Saying he was from Virgin Media. The caller delayed speaking, then in a very odd voice said he was calling from virgin media. Not trust worthy very unprofessional

SCAM Fake post office

This number has been calling once or twice per day for a while now. Never leaves a message. Flags up on my android phone as "Potential Fraud"

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

Fraud SPAM SCAM SPAM

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

Amazon, renew Prime Membership? I am not a member of Prime . Scam? Lol defo

TAXES / HMRC

Fraud

Bank/Lonas

SCAM