1663125401 (01663125401)

Harassing and intimidating texts/calls

SCAM

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

This number is used to scam people out if money on Whats App. It will pretend to be a family member and ask you to talk on What’s App only and then ask to lend money for Christmas presents because they have been locked out of their banking app. Always ask for information that will verify that you are actually talking to your family member or they will play a clever game and scam you out if your cash. They tried to get £940 off me!! This has been reported to What’s App.

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

Scam

Fraud

SCAM

SPAM

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

Fraud - Said I had a western money transfer of £900 from my debit card when asked what the card number ended with they hung up

Tod me to press 1 and i did and no message. Disgraceful.

Purporting to be from Coinbase. Got sent a WhatsApp message from this number. It is a scam - Coinbase confirmed this!

Cold call received mid-morning. Disrespectful, pushy and unprofessional. No contact from this local business ever before, yet rang using over-familiar approach and demanding to talk about IT and security contracts. No evidence of who they were, except their say so. This is not someone that you would wish to talk to blind on the phone and not a business that thinks about their approaches and the need to safeguard their prospective customers against "fishing expeditions". This is likely to

Scam call pretending to be BT Openreach

Telemarketing

Diese Tel.-Nr. hat in Whats-App, als mein Sohn, um Kontakt gebeten. Nach der Kontaktaufnahme in Whats-App schrieb die Person, dass er jetzt eine neue Telefonnummer hat, aber nicht mit mir sprechen kann. Weil es noch Probleme mit der alten SIM-Karte gibt und diese nicht vom neuen Handy gelesen werden kann. Die Person, angeblich mein Sohn, bittet um eine Geldüberweisung, weil er eine Zahlung verpasst hat. Das Geld (1989,09 ohne Währung) sollte ich am nächsten Tag zurückbekommen. Ein Fake!!!

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-

Don’t answer calls don’t know who from and judging by the responses on silent calls/energy/insulation/sky scams glad didn’t. Know nobody in Reading which is the origin WHY is this still going on in 2023?m and nobody acts-NCSC/ICO/Action fraud don’t protect the individual Same with e mails-Those aforementioned Microsoft/Citizens advice and Which all meant to act-last two meant to escalate to Trading standards and do nothing! When report and have forms to do so-THEN Contact you whinging you report

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

Mobile operator billing system says I have called this number and have charged me for it. There’s no record of it on my phone at all.

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

SCAM said nothing, hung up when I answered. Another for the block list.

SCAM

Fraud

A scam caller

Fraud. Pretending to call from HMRC. Didn't know my name. Told them if they're calling from HMRC the least they should know is my name. Call was supposedly from Liverpool too, not a Liverpudlian accent to be heard.

SPAM

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Scary they called me and then were breathing down the phone

SCAM

SCAM Thought it had been a while since the statue of Charles 1 called me and behold! he has changed his number! The list of numbers is ever increasing.

Bank/Lonas

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

Voice message saying £900 pending from bank press 1 if not me. Has to be a SCAM

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

Fraud

Scammers

SCAM

SCAM

Bank scam asked about Visa

SPAM

Fraud SPAM SCAM Paid number Fraud

SCAM

Banking SCAM Fraud

Phishing, attempting scam.

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

Paid number

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

TAXES / HMRC

SCAM - Solar panels. Not the first time they've called.

AVOID SCAMMER AVOID

Spam

Scam

Claimed to be ringing from NHS and started by saying Good Afternoon and this was at 08:46 so rang alarm bells anyhow. I cut him off after he apologised and said sorry Good Morning