616290747 (0616290747)

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

"we understand that you have some bills in arrears"

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

01615202135 16:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01615202135 16:04 2022 04 25 Scammerz 01615202135 16:04 2022 04 25 Scammerz

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

Had an Asian man phone saying he was from O2 services. Hung up.

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Fraud

SCAM

SCAMMER HE IS 100% a romance scammer

Had a call from this number saying they were the fraud department of Barclays but this is not true.

Beauty therapists beware. Male caller asking for sexual type massages.

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

Fraud

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM Foreign voice saying they are from PC World

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

SCAM

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

This is an Automated call Saying there has been too much suspicious activity on my phone so is being disconnected. Do not trust

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

This is a scam number requesting to reschedule parcel deliver on track-38.com

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

SCAM says credit card been fraudulently used.

Told me that I had large amounts coming out today, a simple check proved a scam

Fake call! Automated message saying money has been taken from your card! Utter nonsense and are trying to get you to call back to be scammed/hacked. Immediately hang up

Nicola lansdown of newport stalker and mentally ill

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM

I answered and they mentioned something about EE, then asked me how much I pay per month, I responded, no thanks I've just started a new contract. They then said "I never asked you to change your contract", I then said, I will stop you there and just tell you I am not interested, he then responded repeatedly, "GO FCK YOURSELF". Needless to say I hung up!!!

Fraud

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.

SCAM Bank security wanting me to authorise/ deny payments

SCAM claimed to be from Domestic and General, knew my name and address and what was insured. They said it had expired, it is continuous so I questioned it and I was passed to Supervisor who wanted me to get my debit card. I hung up. It was a call centre, both Asian accents. SCAM HANG UP

Trying to request remote access to my phone stating they are Amazon and its the only way I can cancel my subscription to Prime which I don't have

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

00448001836411 rang at 11.00am left no message from north manchester possibly virgin media again

Friendly number Missed call Call center SCAM

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

Phone identified as Potential Fraud

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.

Saying they are from security agency investigating investment fraud

Amazon Prime Scam

SCAM

Received a suspected scam call re 2 card payments which I know nothing about

fraud

Claim to be someone from FCA said I have deposit due to be refund. Fraud, be aware.

Fraud

SCAM

Automated scam call - there have been payments on your card etc - bank fraud.

SCAM

Constantly calling because I decided not to go ahead and invest with them . Today the guy asked why should I stop calling ? Even though I asked them to please do not call again Avoid at all cost !!!!!!????

It's a hustler

SCAM

SCAM

made threats of violence and harrassment

SCAM