1663132273 (01663132273)

SCAM

Liekly scam. Claimed to be from Nationwide and wanted details about account. Nationwide denied the call came from them.

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.

Not recognisd and therefor designated Spam or Scam.

447873028290

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

This is yet another number claiming to be the housing disrepair team.

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

SCAM - Thick accented gentleman claiming to be from the Energy Department of Scottish Power - and they keep phoning back.

SCAM

Scam, automated call supposedly from Amazon Prime about the subscription..., goes on to say press 1 for... press 2 for..., yeah, like I am touching anything other than end call and blocking it, anyone who presses a number on the keypad according to such directions will undoubtably transfer you to a premium phone number costing £X's per minute, or some other way to scam money from you, ask yourself, would a multinational company be phoning from a normal phone code?

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Scam

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

07463529394 Automated voice message saying there was an unnauthorized withdrawal or debit of £900 or so pounds on my Visa... - I didn't need to hear anymore, I don't have anything Visa, so I hung up, obviously a scam.

This number is being used by a Crypto Currency Scam company called KonohaFX

SCAM

Scammers . Want your bank details. BEWARE

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

SCAM

SCAM

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

SPAM

SCAM

SCAM

Scam number

SCAM - Debt consolidation scam.

SPAM

Fraud

Fraud claiming to be Ebro delivery and asking for money to deliver a parcel . Also asking for my personal info by text . It's a fraud scam. Dangerous and criminal . Tge call actually came from somewhere in Russia

Fraud

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

SCAM

Paid number

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

Scammer does not take no for an answer

Came from the Russian federation karelskya region.

Recorded message something to do with Amazon etc, usual sort of attempted fraud.

This is to harvest people’s voice related to your phone number and location for database. All done in a nano second by AI software. Someone wants to know where you are and that it is you answering the phone.

SCAM?? text said unpaid delivery fee from Evri. didn't believe it

SCAM

SCAM.

as previous reporter but this time from Three told her she was a scammer and ended call plonkers

looks like a bank scam - Phising Number

Claimed to be a solicitor but the comments ive read state its a debt collection agency. They spoke so quickly on the phone unable to remember the name of the company to research if they real or scam.

Calling saying they are being informed I have been involved in a car accident. I laughed they hung up.

scam

SPAM

Fraud SPAM SCAM Paid number I answered. There was silence, then the caller hung up.

Isabelle Lauren from Huntress UK Recruitment. Messaged on WhatsApp pretending to be from a recruitment agency asking for personal details. Scam.

SCAM said was calling from Microsoft about my computer.

Spam

SCAM

O2 Scam Call

HMRC Scam

Fraud