1663996291 (01663996291)

Dangerous

Fraud

SCAM I received an automated call from this number on my house phone, claiming to be informing me of an irregular payment on my credit card for the amount of £1,100 and also suspect activity on Amazon. My bank does not contact me on this number and I don't deal with Amazon. I hung up immediately and did not listen further.

7780 series numbers are very dangerous

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Fraud Again wants bank details

scam

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

scam

SPAM

SPAM asked for me by name Hung up when challenged why he was calling and who he was

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

SCAM call center

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

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-

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM TEXT MESSAGE AS FOLLOWS. Hey mum, using friends phone cos my phone smashed. can u message my temp number on whatsapp its urgent 07379573286 please x

SCAM

He has just stolen a phone in the subway of Paris. DONT answer to this number.

Fraud

SCAM

SCAM SPAM Fraud

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

Scam

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Muy mal

Scammers keep Ringo g from different mobiles very annoying about loans and insurance trying get details reported to action fraud really annoying

SPAM

SCAM Fake post office

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

SCAM hung up when I answeted, have blocked the munber!

SCAM

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Vivastreet scam multiple adverts different city’s at same time wants a deposit first .

SCAM Comes up on a PC as a Microsoft Help desk number, as part of a common scam. A window pops up on your PC, claiming you have viruses on your PC, and your personal data, banking data, etc is at risk. It wants you to call this number, so Microsoft staff can help you fix your PC. Don't fall for it, this is NOT Microsoft! These are scammers who want you to download software, which will give them access to your PC and all your personal data. Run an anti virus program on your PC, which should get rid of i

Obvious scammer. Said it was my mum stuck at a gas station without her phone and to send 150 to a bank account number.

SCAM indian call centre ttrying to extract financial information for 'debt consolidation' keep calling them giving the name joe hanesburg!

Do not answer call from this number it send fake bank text with another number 01143600424 with a ref no ST20f07 contact your bank by phoning them directly and alerting them .

SCAM

Person called saying from BT and needing to check my internet connection. Wanted to know which platform I used for various activities. When I suggested that he could find this out by looking at their system the caller told me to "Go to hell" and dropped the line.

SCAM

This number called me that £900 is about to be paid from my Debit Account and requested me to press 1 to stop the payment. It's a pre- recorded message .

TAXES / HMRC

Telemarketing SPAM SCAM

Fraud

SCAM

SCAM!!!!!!!!

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

SPAM SARAH FROM RECLAIM NOW

Called my father saying they were from HSBC asking for security info My father said he would ring lady gave him this phone number 20 mins later lady rang again saying quotI thought you were going to ring me backquot he explained he was worried it was a fraudulent call and was going to ring the bank to confirm He rang HSBC they said they had not tried to contact him Lady at HSBC rang the number he had been given she said it rang 4 times and cut off I just rang it It played the HSBC recorded message that HSB

Suspected fraudster seeking to acquire personal details

SCAM - crypto scam

Scam said I owed money from Amazon prime