1663116290 (01663116290)

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

Scan re apple pay

Fraud SCAM SCAM / FRAUD Call claiming to be from 'Bank Security Department' (no bank name) stating there had been two transactions made today that were suspicious transactions. Press 1 to allow the transactions or 3 to speak to an advisor.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Got a text 'hi mum' I don't have any children.

SPAM

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

SCAM

Spurious call pretending to be "stressed ou" after dropping their phone down the toilet and asking for a text reply to a different number. SCAM

SCAM Caller claims to be from bank.

Fraud

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

Fraud

SPAM

Call claims to be from Virgin Media saying there’s something wrong with your computer. Asks you to sit in front of the computer and tell you there’s something wrong with your IP address which is messing everything up. SCAM

Fraud

SCAM from Vietnam hangs up after a few rings.

SCAM It's an Amazon scam. A recorded message.

Fraud

Spam number

Fraud

Visa debit fraud scam

Fraud

he ask me for a car accident which i even do not have a driving license, clearly a scam

SPAM

SCAM , don't answer the call

Said it was calling about a banking transaction. I believe it to be a scam call.

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

This number wanted us to authorise 2 payments made from our bank account

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

Financial / Bit coin scammers.

欺诈

Scam

Scammers

SCAM Claimed to be Amazon Prime automated call renewing subscription.

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

SPAM

SCAM Message saying that I had missed a delivery from Evri. It gives a 7 digit number as a reference. A link to a website to reschedule. Evri requires an 8 digit number.

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

This phone number has been an issue with my house phone. This number has appeared on my VM bill for the moths of Oct, Nov,Dec,Jan ,Feb and March before I realised I had not made the call. It appears every 12 hours as a call that lasts less than 1 minute and each call is charged at 39 pence . Does not sound a lot until you add it up over the period of time which then accounts for over £60.00.

01797740255 called 17 Jan 23 at .09:59hrs silent call AGAIN, this is the fifth call from exch 01797 this month all silent GRRRRRRRRRRRR

SPAM

SPAM

SCAM

Fraud - Pretends to be O2, linked to number 01313816938.

This number claimed to be from BT. The person said I may have a technical error in my broadband router. I disputed it and I asked the person to give me their number so I could call them back. I was told I could Google it and when I said I was not going to Google it and I asked again for their number the line went dead.

FRAUD!!!

Scam for DPD. I’ve had messages from DPD before and they’d never write anything like ‘your parcel is being held at depot’, not to mention it isn’t even the UK site or even the site at all mentioned.

Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.

SPAM SCAM Fraud Survey Insurance

Council tax scam

Spam

Recieved a text message from this number saying it was from Royal Mail with a problem with a delivery !!!

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-