1663992561 (01663992561)

Fraud

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

Used in scams

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

Pestering and aggressive Have unsubscribed twice and still calling every day

I think it is a scam

Appliance warranty scam.

الاحتيال الاحتيال

SCAM Fraud SPAM

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

SCAM

Potential Scam says press 1 to cancel a visa debit transaction over £900

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

Claimed to be from EE offering me early upgrade with 40% off. Hung up when I told him I'm actually an EE employee and I know he's not from my company!! SCAM

SCAM

Scam text purporting from my bank from russia

Fraud

Come through as hmrc think it’s a fraudulent

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

SCAM

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

SCAM ????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-rescheduled-item.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender.

SCAM “investigations division at HMRC”

Fraud

SCAM Fraud

Lady with thick Indian accent pretending to be from Currys offering me a 40% deal off a new mobile phone asking me what phone I currently have. Seem to be spoofing the number of a bakery. Scam alert!

SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Reporting to be O2 offering 30% discount but looking for payment details over the phone - SCAM

SCAM

This is a scammer. Posing as a son or daughter with a broke phone using a friends phone number.

Automated voice saying HMRC will take legal actions against me. Press 1 to speak to an officer... Just block it....

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

Authentication code from Telegram Just need to double check if its actually them so I will request another one

SCAM Left a voicemail and I couldn't make our what they were saying. Phoning from Boston, UK and I'm in N.Ireland so no valid reason to be receiving this call.

ARNAQUE Voyant marabout qui vous arnaque

Fraud / Spam

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

Paid number

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

SCAM - Was called from this number, claiming i had unsecured loans. I do not

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.