1663998104 (01663998104)

This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Telemarketing

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

Called at 5.30 am didn’t answer

Fraud

SCAM

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

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

SCAM it says Santander - A payment of £226.66 to Mr Davis Logan is being processed and will be processed. If this was NOT, you please visit: (complete-requested-logon.com) This Link Was In Blue and Underlined also, do not visit this link it’s a SCAM

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

Scam Recorded message saying that someone had made two unauthorised withdrawals from my bank account - one being £1000 and to press 1 on the keypad. DON'T IT'S A SCAM

Claiming to be from bank scam

SCAM

SCAM

A scam call from Russia.

Thought this was the vets calling back but just another waste of space scam call/ caller with a recorded message. Charges about international calling mentioned but ended call quickly. Oxygen theives is what all these so called people are. DO NOT ANSWER.

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

رقم آمن رقم آمن المصرفية

A man called saying he was calling on behalf of O2, saying under O2 I was eligible for a reduced business contract. When I challenged him that he was not calling from O2 he then said he was calling from a company called YourMobile.com which 'works with an O2 platinum business partner' (Plan.com). I said he should know my contract with O2 if he was phoning on behalf of any area of O2 and then he hung up. This is a scam

SCAM Fraud there very good at it, they pretend to put money in your bank and then ask for it back

automated bank scam and likely to be a masked number talking about amounts paid on my card in france and elsewhere, amateurs were not allowed to finish call

Fraud

I received a call 2 days ago from 07477423611 I do not answer if I dont know I heard the message that was left from this number and it was the end of a recorded voice saying something like quot if you do not take action we will complain to the authoritiesquot So it is a scam Today I got a call from a similar number 07477853867 I blocked it immediately

SCAM

01877 is the local code for my village when I answered the call it was a recorded message from Amazon Prime. Was this a scam call? Could be dangerous.

Emotionally insecure of Joseph Rene Dias. Weak minded and a tard. He a gutter rat. And his balls sag along with his face. He touches himself in front of children this sick fuck.i hate him

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

SPAM

SPAM

SCAM

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

SPAM

SPAM post code lottery

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

BEWARE !!! They are scammers , pretending to be police, saying my national insurance number and bank account have been compromised and tried to instruct me to transfer my balance to Revolut.

Automated call! Supposed to be from bank security, usual thing, 2 suspicious transaction, 1 to Amazon and 1 for international money transfer. Press 1 or 2 to deal with this. SCAM

Fraud SCAM AMAZON SCAM Fraud

Spam caller

SCAM Automated call 01283541160 saying Visa Debit Card used at Jimmy"s Wine shop in Canada for £700.00 Press 1 etc. Closed phone on call.

SCAM SPAM Paid number

Fraud

Data collecting

GumTree SCAMMER

Definitely not British Gas. Very out of date information, no idea what name was on the account, could only give us details on our closed account from years ago, and tried to say our contact was up very soon (it's not)

SPAM

I don't know think its safe I got a virus in my phone for a while and aI thought my Fb might be hacked ! I just went into my settings no where my WhatsApp was ,my own number was there . But where my FB was this number was there .and I have put soft ware in . I thought I deleted FB and re installed and no we I installed the installed the latest soft ware Amazon is not recognizing me .I have to re log in everywhere . It's a right pain. Be careful ☺️ I have to te start

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SCAM