1663995934 (01663995934)

SCAM

SCAM - rings and hangs up so you ring them back, bet there's going to be a big charge, fake call about pone contract expiring

Spam call claiming to be from HMRC

Fraud

Automated Scam call stating they were from Visa Debit Security and were querying a large transaction I had made - was this genuine or did I want to cancel this which would no doubt have required me to quote the card details!! I put the phone down on these criminals

Fraud

Foreign woman, called my mobile and started asking questions about my business insurance. Told her shed called a private mobile number and she said she wasnt allowed to call those then hung up.

Fraud

SCAM Wife was subject to the Post Office text scam and gave her credit card details and personal information by return. She cancelled the card immediately and was issued a new one. Since that date this number has rang her 3 times, asked very vague questions and then hung up without saying goodbye or thank you etc. Questions asked included "have you been issued the new card", "Have you authorised the card yet". 0345 300 3830 originates from the John Lewis Partnershi

SPAM

Hi mum text message, not from my children.SCAM

Claiming to be Carphone Warehouse and keep calling me at work, scam

Bank/Lonas

Nothing else better to do

SCAM

Scammer - nuisance call trying to find out information . Block & report .

Silent call

SCAM

SCAM CALL. Reporting Credit Card Fraud. DO NOT ANSWER - BLOCK

SCAM HMRC

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

Claimed they were from Windows Service Centre and that someone was trying to hack my computer I told them I wasnt interested and hung up They immediately rang back quoting my name and address I told them my Windows 98 computer wasnt connected to the Internet and they said I paid my Internet quarterly I replied quotfor my tabletquot The woman saw she wasnt getting anywhere and politely terminated the call

Seems like a scam number pretending to be from Amazon

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

SCAM

SCAM

SCAM

This person is untrustworthy, and spreads personal information on chat servers on the internet

Fraud

SCAM

Rang off when I answered.

Had a call from.this number but im pretty sure its been spoofed as it came up with +44 instead of the full area code. Claiming to be citizens advice which unless you've called them which i havnt they dont call you. Hung up and blocked. Had calls from other similar numbers too and sounded like the call clicked to be recorded was silent to behin with.

SCAM

scam - hsbc

This number is unknown to me. Caller left sms message pretending to be my relative to contact them on WhatApps! On 07916497821 I know that this is SPAM as I received similar calls before!

Claimed to be from Carphone warehouse, not convinced Carphone warehouse would employ a tele-sales person who spoke poor English though. Persisted to try to sell me an iPhone 14 even though I told him from the start I already owned one !!!! If this gentleman really was calling from Leeds and given its an obvious scam then I do worry about his right to be living in the UK.

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Robottic call warning about illegal activity on internet account, will eb disconnected in 24-48 hours if you dont respond, press 1 for our executive, 2 for tech executive. Clearly a spam call and getting you to press keys to incure charges on your phone bill.

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

SCAM

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

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

phising scam

SCAM Banking TAXES / HMRC

Claiming to be from Carphone Warehouse offering me a 40% discount on an iPhone 13.

Fraud

SCAM Fraud pretending to be HMRC

SCAM

Saying they are Santander. Scam.

SCAM Automated messages as calling from HM Revenue and Customs.

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

This was a Scam Amazon call telling me that £95 was being deducted from my account. I confronted the caller who immediately terminated the call.

Fraud

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

????Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who’s handle goes by the name of “( NA BOU ) “????✅ on Facebook ( He has over 25 fake ads under seller details, many of them are duplicates that advertises illegal, copyrighted,