1663144551 (01663144551)

SCAM

SCAM

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

Insulation SCAM.

Fraud SCAM

got automated voice telling me of £300 amazon charge and £1100 overseas transaction - from 'bank security? Pressed 2 to 'speak' to the bank (to give them a taste of their own medicine)., and just a random guy picks up the phone - think i got him out of his bed??? Strange! Google thinks this is a hairdressers?

Hi mum text message, not from my children.SCAM

Left message on answer phone saying I had transferred £1100 to western union and to press 1 to speak to an adviser this is a scam call

Fraud

SCAM

Insurance trying to sell appliance insurance - no thanks Mike Matey!

two silent calls

SCAM claiming to be EVRI parcel delivery. This is a scam as EVRI wouldn’t use a personal number to text about any parcels

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

SCAM pretending to be a covid alert

SCAM

SCAM pretending g to be track and trace. Stating you have been in close contact with someone with omicron.

Fraud

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-

Scam text “Hi mum … please call this number urgently”

Scam call from someone claiming to be from Blockchain.com

indian bank scam

Fraud

Credit card fraudsters.

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

Caller claimed to be from HMRC and said that I was about to be prosecuted by HMRC.

This number is a sham about supposed unauthorised bank transfer

Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam

Asked if I was experiencing any housing issues damp.etc then i hung up SPAM was in a call center

Fraud they tried to get my bank details

An autodialler call with a Foreign Ladies voice pretending to be from Amazon about a £600 charge on my Amazon account press 1 to dispute the charge. i dont have an Amazon account so i hung up and reported the call to Ofcom by sms 7726

Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.

This number was pretending to beba BT call. It was a nuisance call from a foreign person. As in Asia resident. This person is a hacker. A mind game player, and should not have the right to phone people with the intention of bullying or playing mind games. It is a dangerous call.

spam call

SPAM

SCAM / FRAUD Fake NHS Omicron contact. Trying to get your card/personal details. Ignore, block then delete.

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

Ping call

SCAM

SCAM

A fraudster by the name of Tomas Lang is using this phone number using recovery room fraud tactics. The victim he contacted and trying to obtain money from was a victim of a fraud losing a significant amount of money.

This was an automated call saying they were from Amazon & I was being charged £90 for Amazon Prime. I do not have Amazon Prime & I know Amazon does not have my home number. Total scam

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

SPAM forging fake marriage

SCAM HMRC scam

This number called me and said my card had been used twice, first for £500, than the second for £1000 with Amazon. Obviously a scam.

Fraud SCAM Fraud call that stated my card had been used for two large transactions of £300 Amazon and £1100 international payment. Automated message sounds like it is from the bank, but did not state name of bank, or cardholder. Used another phone to call the number back (out of curiosity). Mobile network sates it is an invalid number, and call made from Ireland, with a London code?

SCAM

Telemarketing

SCAM - I've lost my phone Mum scam

Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.

SCAM

The phone belongs to a Bitcoin hacker

SCAM

SCAM

SCAM

Fraud

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim