1613320458 (01613320458)

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SCAM Said my computer had been hacked. Put down. Called again 15 mins later but then hung up.

SCAM . Pretending to be royal mail saying they need more details in my address. Click on the link and press y etc. blocked and reported and the country code may indicate India +91

SPAM

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM: Typical Indian Tele Scam/Spam. Avoid

Fraud Call from "Visa Fraud Department" - automated message claiming a number of suspicious purchases have been made, inviting me to press 1 to talk to a totally legitimate human....

bastards.they wants your data pretending to be HMRC.LIERS

SCAM

HMRC

An auto call which claims to be UPS delivery which also claims to have tried several times to make my delivery even though I'm not expecting a UPS parcel. Clearly dodgy hang up immediately.

"Hi mum" scam text. You'll be directed to a WhatsApp account with a separate number. They want you to transfer money. Just report and move on.

Frode

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

Had a message from this number claiming to be from Santander but I don’t have a Santander account

SCAM Received text and when I told them they have a wrong number they tried to get into a conversation. This is a classic Dating Scam.

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

SPAM

SCAM

SPAM

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

Scam. Block.

SPAM SCAM - obviously a spoofed number

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Fraud AMAZON

Yet, another Solar Panel caller wanting to test our solar panels. Nothing more than a scam caller and told them so, if your panels are working, you can tell by the read outs and feed in tariff! If there is a fault, they wont work, if they are down and not working properly the read outs will tell you. The say they are employed to test the panels free of charge, all they will do is test and say your system can be improved. Be warned!

Didn't recognise number, no message left. Another robotic call!!

Strange number calling Sweden

Scammer report it

SCAM call to tell me about changing my electric meter while giving me a random postcode for what property this relates to!

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

Possible Catfish scammer through online dating site

SPAM tried ringing back but cant

SCAM

SCAM

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

Fraud - Claimed to be call from Amazon about suspicious charge

SCAM

Fraud SPAM SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

This is a number used by scammers

Keeps calling..Silent calls totally unacceptable and pissing me off.

AMAZON claimed to be from Amazon prime said I owed £95 and asked to chose an option obviously a scam number appears to be from Crewe but probably fake seemed to be an automated service

Suspected fraud Automated call saying they are calling from Royal Mail because parcel hasn't been delivered twice as nobody was home and to press button for English or Chinese. Then the same message in Chinese. As I did not press a button, the call ended. (And I am not waiting for a parcel). I am very suspicious, as I never got a call from Royal Mail from a mobile number, they normally leave a notification behind to pick it up yourself. And why would they have the same message in Chinese as well?Fraud

Wpam

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

SPAM

SCAM Daily calls from Indians about IVA loans and debts. No matter how much I block they call from a new number. Annoying.

Fraud

No one spoke when I answered !!

SCAM

SCAM automated "you have criminal convictions against your name etc "

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

SCAM on visa payements