1663149139 (01663149139)

SCAM

Fraud

Suspect phone call from "Credit Card Company" !!

SCAM Said they were from scotish widows or something? Dont say much i just say no thankyou and hang up

SCAM

Bank/Lonas

07874326683

SCAM Fraud Text Message

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

sextortion scam. please beware

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Fraud

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

This is a scam number proclaiming to be Amazon crediting account avoid at all costs

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

SCAM

Kept calling over the weekend. Did not leave a message and as I do not know the number, did not answer. Have Blocked. tired of all these numbers trying to scam you.

Scam, fraud about loans

SCAM Automated call saying someone was trying to access my bank account,if it wasn't me ring another number.Just a ploy to get my bank details.

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

Scammer asking for banking information and suggesting irregular activity on bank account.

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

dodgy indian caller. said they were from esure. i put down phone.

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

Telemarketing

Financial bollo&ks. Scam/spam.

SPAM or SCAM offering o2 40% off my plan. They did not seem to have much information about me.

SCAM

Scam

Automated SCAM call re: £300 Amazon & £1100 Currency conversion. Could be a spoofed phone number.

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

Fraud

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Covid scam

Cold caller, hung up when questioned

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Fraud

SCAM

Paid number I ended the phone call after 2mins to then get a text saying I’ve reached my spend cap, do not call or answer to this number!!!!!

Spam

SCAM

SCAM

SCAM

Fraud

SCAM Claims to be IR wanting unpaid tax

SPAM

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

Robot telling me I have committed tax fraud

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Silent call

SCAM

SCAM

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

SCAM Fake HMRC automated call stating I'm wanted for tax

SPAM SPAM SPAM SCAM SCAM SCAM