1663128496 (01663128496)

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

SCAM

SCAM

SCAM

Claimed to be from 3 mobile When challenged became abusive

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

Amazon Prime Scam.

Fraud posing as a bitcoin trader type thing. When aske dthe verify through regulators unable. Asked to remove from list and beame abuse and have been calling harrassing me since

Silent call on answer, rang the number back, got an American female recorded voice about online appliance servicing and to leave details to be called back. Had to ring twice to work out what the recorded voice was saying as it was spoken quickly, to the point it seems designed that way to mislead. I suspect these are some kind of call-back scam. Calls have come after interacting with Estate agents online, before that nothing except years ago, when the same thing happened after dealing with estate

Fraud attempt whatsapp scam

TAXES / HMRC SCAM Press 1 to speak to an operator. Letter from 'HMRC' has been returned. Wants my details to take me to court.

+4474888110308

SCAM

Probably a scam. Vague message via text I suspect to try and get a response.

Sales call Telemarketing

Fraud Offering a special deal of 40% discount on O2 billing. Very noisy background. Indian sub-continent area voice/accent. Very pushy.

SCAM tries to scam women for money using intimidation techniques and bullying.

Fraud

Fraud Says he got a new sim because he dropped phone into water. Sends another text later saying "I might have to ask for your help....." ££££

SCAM

SPAM

SCAM

ATTENTION Number is not serious and tries to obtain ID data - SCAM

SCAM

Paid number

scammer

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

SCAM

Pretending to be Amazon security. Scam

Fraud: Called me at 4:50pm. Male with non-English accent started to speak. Sounds of voices (office) in background. I asked him what the time was where he was. He laughed. I asked again. He said he was in Winchester and it was 4pm: Wrong. I asked him to look out of a window and asses his life choices

Suspicious. Claiming to be from Specialist Recruitment Solutions but not their telephone number.

A pessoa se identificou como funcionária de Recursos Humanos da Amazon. Pediu-me para enviar identificação. Entrei em contato com a Amazon. A Amazon me forneceu: https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-1&nodeId=G3KGTPA8B42CKBJ4&sr=1-1 https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-2&nodeId=GRGRY7AQ3LMPXVCV&sr=1-2

Missed call SCAM

Scammer pretending to be Norton™ 360 Protection Services.

Fraud

SCAM - "Hi dad this is my new number my phone just broke so you can delete that number and save this one."

SCAM

Calls about fibreglas insulation offer for my home Seems like a cost trap where do they get my number from

SCAM

Thief

Said they was Mastercard is a scam checked my bank nothing has come out

Fraud

Scammers rubbish at scamming.

Sales scam.

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Paid number. I found that a 20-second call was registered going out of my number to this number, although I never dialled it. I was later charged for the call. I have no idea how it got into my phone and how it auto-dialled.

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

Fraud SPAM SCAM

Paid number SCAM pepepopo

SCAM - I called it back and the number was 'unavailable'.

Fraud