1663160148 (01663160148)

Scam Claiming to be from Virginmedia

scam

SPAM spam fake number

AMAZON Automated call SPAM

Said they were calling from 02 with a discount. Said they were sending two text messages to verify. They hung up after about a minute. I wouldn’t trust this source. Be vigilant.

Bank scam

SCAM FRAUD. I got a call from a 07 mobile number prior to this call. Both of them is an automated message saying a letter from HRM Revenue was sent to you but was returned. Legal action will be taken against you, press 1 to bla bla bla. I didn’t even bother to listen to the rest because there is no reason for HRM Revenue to contact me. Not only do I not have a job, I’m currently a student. No reason for HRM Revenue to contact me. I do think I know why I’m getting these calls. I’m on a certain cour

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

SCAM from customer services. Whose?

scam

Fraud !!!!!!!!

Scam caller director

SPAM - trading online

Silent call

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

Scammer

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

Scam

SCAM hmrc scam

It was a text message saying I had a package that couldn’t be delivered ( I don’t) and directed me to a royal mail website So probably spam

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SPAM / SCAM Hung up as soon as I responded

Claiming they are my credit card company highlighting strange transactions, an automated message

Usual threats SCAM

SCAM - caller not from O2. Number blockedSCAM

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

SCAM

Fraud SCAM Text Message

scam russian number

Fraud, claim my credit card has been charged and press 1 to proceed ! stay away.

SCAM its mopac to gain more deatils.after already brerching your data

SCAM

SPAM è da un pezzo che con questo numero mi fanno sempre delle chiamate brevi e mi rubano sistematicamente il credito residuo a inizio mese dopo avere fatto la ricarica il giorno prima, come che fossero d'accordo con le compagnie telefoniche....non rispondete e non richiamateli mai per nessuna ragione....

Amazon prime scam

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

SCAM

Fraud - recorded message about possible theft from bank account.

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Called at 1630 phone listed as potential scam didnt answer

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

Typical bank scam claiming you have spent a lot money

SCAM, Silent call then line dropped.

scam

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

SCAM

Leicester Pervert Kamran Qayyum screaming bile at children in Spinney Hill Park. Kamran Qayyum is a well known Pervert who frequents Spinney Hill Park.

Fraud

SCAM

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

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.

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

SPAM

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

SCAM

SCAM

Fraud. Trying to get Apple iPay details

Fraud

This is a Scam pretending to be Amazon using a recorded message.

Amazon Scam

SPAM crypto

Cold caller selling loft insulation hung up when I queried them

SCAM trying to get personal information

SCAM