1663926032 (01663926032)

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM

SCAM

Text Message SCAM

Fraud

SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

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

Told me they were calling from Vodafone my network provider, asked me if I was fine! terminated the call

Indian scammers again! Robo message "Bank Security regarding 2 charges this morning, one to Amazon for 800 and one to an overseas transfer for 1100..." Pressing 2 got an indian man who got really shitty with mew and hung up when he said "Thankl you for calling..." and I told him he had called me.

SCAM Fraud

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

SCAM, York number pretending to be bank security and asking you to press 1 to go to customer service, I got exactly the same message from a Norway number about an hour and a half later, message immertates bt text but comes up as a number. Do not pick up, Norway number was 004721956764

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

SCAM money took out of bank

amenazas

Call center

Scam caller don't give in to their fake O2 service

Fraud

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

LỪA ĐẢO

SCAM apparently credit investigation

SPAM

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Spam

SCAM

Recorded message purporting to be from my bank saying there were two unauthorised payments on Amazon, didn’t mention the name of my bank. Scam.

Negative. Hoax/spam call

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

SCAM

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

SCAM

786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER, sofelio.com , softelio.net

SCAM

SCAM

Pretending to be from Visa card about a payment

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

this number will keep calling regardless how many times you ask them to stop

SCAM

لقد اخترق حسابي07741572073

SCAM

Scammer claiming to be a legitimate travel agent. Definite Fraud

SPAM

Scam

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

Fraud

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Spam caller likely

0113 328 0671 Sent me a text saying bailiffs and enforcement officers were going to attempt to retrieve my belongings and to call them - so I did in a panic and revived the most disgusting attitude from an Indian man telling me he was trying to retrieve my details and when I wouldn’t give him any he got very irate

Scam parcel re delivery to obtain personal details, delete

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

SCAM Fraud SPAM

Anton Martin?? Arbeitet angeblich bei Field Fischer, gibt es aber so nicht.