1663995192 (01663995192)

SCAM - don't respond.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

Calls at 1632 once a week No idea

Frode

SCAM

SCAM I've said scam because it was a recording and began with.....This is a security message.... At this point I hung up.

Fraud / scam. They text you and get you hooked in then pounce !

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

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Bank online scam

Received a text from this number, claiming to be from Evri (the new name for Hermes), saying they'd missed a delivery, and wanted £1.45 for redelivery. I googled Evri and and according to them it's a scam, to get your bank details and Mt your account.

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

أدخل تعليقا للعدد 7733254975

Russian Scam

FRAUD. ID thecft. 60sec challenger!!!! beware!!!

SCAM

SCAM amazon

Maybe a spam call about tax registration

SPAM

SCAM Didn't leave a message. Leeds must be the new Manchester for scam callers.

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Junk phone call - probably scammer Just hung up when I answered the phone.

SCAM

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

Call received at 12.56 05 05 2023. On my Ex directory landline? I answered 'hello' that was immediately followed by 'a recorded message'? about banking security being breached (that's all) - but then they hung up. Number now blocked. Suggest call treated as 'Dangerous'!

SCAM

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

Scam call from an Indian call centre

This is a scam saying they are BT and they’ll be cancelling your phone service

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

name and location of number

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

This number contacted me by txt message saying that they are from post office about a redirected parcel. The number is Russian so beware its a scam they want me to use a link and who knows what will happen do not its fraudsters block this number

Fraud. Credit card fraud scam.. "We've seen 2 charges on your (unnamed) card"..

Automated message stating that Amazon Prime will renew and will be taken out of bank account. Wanting you to stay on the line to speak to someone. Was my direct dial at work that they called.

Trace and track claim

SCAM

SCAM

Probable scam!!! Phished via booking.com

????✋STOP, DONT GO ANY FURTHER OR REPLY TO THOS NUMBER????✋SCAM:- SKY.COM FAKE TEXT!! Claiming your recent payment has failed to go through. It’s Utter crap, its got a link in it, just in the hopes your going to have a moment of panic & suddenly take leave of your senses momentarily & Actually click their embedded with. MALWARE/TROJAN scam link, then they can sit & steal all your sensitive data & POSSIBLY NAB YOUR BANK ACCOUNT DETAILS!!!! ????PLEASE JUST DONT CLICK IT!!!????

SPAM

SCAM

Scam

SPAM

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

Romance scammer

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

Automated voice saying they were from Mastercard and I had authorised 2 payments of £900 press 1 to cancel

SPAM

SCAM Text message "Hey mum i had a little accident. Text me back when you get this x" My son doesnt call me mum so know its not from him.

Survey

SCAM

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

SCAM

Another Timeshare scam trading as Advice Centre

SPAM

SCAM - pretended to be from a bank, hen hung up when challenged.