1646891111 (01646891111)

Fraud

Financial scam

Received a call from this Dublin number. With an American voice, I was told that I owed money to the HMRC and I had not responded to a letter I had been sent. Clearly a scam.

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

Fraud SPAM SCAM Paid number

Fraud

Cold called by this number. When I answered it said it 'You have called legal assistance but all of our operators are busy"

Said she was calling from BT open reach about my internet being hacked. Said she would not ask for any personal or bank details. Asked if I had given my internet password to anyone outside my house. I kept asking her for her details but she then asked me if I had a mobile phone. I knew she was scamming and asked her to shut up for one moment and she then said and you shut up two and then she hung up. This would have been dangerous if I had let her download any app or software to my phone

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

SCAM

i think it was a scam

SPAM

scam injury dont pick and hangup

SCAM

Scammer calling and advertising a fake employment position.

SCAM

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

SCAM

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.

Spam

Called claiming I had made a large payment to Amazon and that I should call a customer service number

Fraud - Claimed to be call from Amazon about suspicious charge

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

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

SPAM

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

Fraud Fraud Fraud SCAM

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

Scam

Received a call from this number with automated message informing me my Amazon prime was being renewed. It encouraged me to press one to be connected to an account manager to cancel payment. It's a scam.

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

SCAM

SCAM pretending to be THREE customer services.

Fraud AMAZON

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

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

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

Fraud

SCAM. text message claiming to be my Doctors updating their records and ask me to confirm my ethnicity

This number is a scam and or fraud, originates from Vietnam. Do not answer.

TAXES / HMRC No. 07540 105007 voice message. Tex return.....etc Press 1. You can guess the rest. Hanged up.

picked up no answer, line open 5 seconds.

Automated call some sort of payment via card . Scam...

SCAM number claiming to be from MoneyGram

he claimed that he is doctor but he is thief. he try to provide services to you but after you pay the money, he goes away and never answer you again.

phishing

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

Fraud purport to be BT openreach and after prolonged instructions on front of computer ask to download and run "anydesk" which is legitimate software but not in the hands of these con artists.

Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!

SCAM some bs abt insurance number being compromised trying to get u to hand over ur personal info

Fraud new name on bongacams with softy38 / search new teens

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

SCAM

goodbye

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

It’s a spam number. Avoid. +44 7448 328493

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Fraud

SPAM SCAM

Fraud