1663148427 (01663148427)

SPAM

Spam

Fraud

Could be fake number or spam

AMAZON

SCAM

SCAM.. pretending to be HSBC FRAUD TEAM SCAMMED ME OUT OF £145 after reporting to bank.. HSBC staff very unhelpful will be switching banks once dispute resolved ????????????

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

SCAMwas phoned by this number at 1.17 pm today. it was a recorded message stating that my Amazon Prime account was about to --at this point i hung up. I rang the number, it was a gentleman who hadn't a clue what was going on and clearly, his number appears to have been taken over without his knowledge. He thanks me saying he will contact his phone provider to sort it out.

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

SCAM

Fraud SCAM SPAM I cannot believe each and everything that is happened to me insh'allah may their trousers be infested by a plague of locust. They stole my cat. The god with all the elephant face and arms rain down on them curses from the above, each and everything, insh'allah.

SCAM - they are asking for paypal email address. No idea how they got the phone number

SCAM Fairly sure this is a scam caller pretending to be HMRC threatening legal action.

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

SCAM

This is a scam the advisor claimed to be Amazon Security.

SCAM Amazon purchase

+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!!!

S EX U A L -OFFENSER--- 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 person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

It’s a scam number. Got a call from this number telling me they have a discount for o2 members and asked for my o2 one time code to apply the discount.

SCAM

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

SCAM HMRC scam

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

SPAM

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!!!

Fraud

Bank/Lonas

SCAM

SCAM

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

SCAM

Pretending to be from Sky, telling me that there’s illegal activity going on, on my broadband, I told her that was my drug pusher, just to get rid of her, she didn’t know how to follow that, and hung up.

Claimed to be from SKy Technical but knew nothing about how computer work.

Fraud

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

4. Fraud Offering discount on telephone calls. Indian speaker very difficult to understand

Fraude con Bitcoin. cuidado con cuarto capital.

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

SCAM

Fraud

SCAM

SCAM

Scam

Fraud

SCAM block it

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

SCAM