1663160980 (01663160980)

SCAM: requesting payment for a shipment; no shipments currently expected.

SPAM SCAM

Payment Scam

Scam call from bank security.

Fraud Says he got a new sim because he dropped phone into water. Sends another text later saying "I might have to ask for your help....." ££££

Leicester Kamran Qayyum a very Feminine man who lives off benefits and sux guys off in Spinney Hill park. Kamran Qayyum well known Coward of Leicester.

Multiple calls from this number on a weekly basis,claiming transactions have been made from my bank.Absolute scam!!!!!

This number is dangerous ????

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

They are scammers pretending to be Virgin media. They claim that your internet box has been compromised because of suspect malware and then pretend that they want to compensate you by putting money into your bank account, but really they try and take money out of your account. They are Asians and the number emanates from Orpington Kent.

Be aware of this number. It's scam , fraud , and dangerous. If you received a phone call or a text message do not reply. Block and report them.

SPAM - Do not trust

SCAM

Silent call two days running Now blocked

SCAM..automated call claiming yo be from Amazon

Call had all the characteristics of fraud dressed up as a survey.

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.

01223931099 rang with a very loud background noise proporting to be a call centre. The caller, with a strong foreign accent, alleged he was from sky refund centre; however, when I said ok in a less than enthusiastic manner, the caller hung up. This is most unlike any sky call centre I have experienced. I suspect it to be a scam.

SPAM

SCAM Indian accent offering deal on iphone.

SCAM BT Openreach scam

nothing was said so presume it was a scam i hung up

Fraud

claimed to be Auto Networks

This is a scam People saying they from 02

Said we needed a new gas pipe at the business I work in. We don't have gas

SPAM

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

SPAM

SCAM says he's on an oil rig asking for money.

I believe this is a bank scam

SCAM

Scam. Recorded message claiming to be HMRC but in American accent. Threatens legal action. Block this number

SCAM fraud. Pretending to be windows spy ware

SCAM

Fraud SCAM

Sounded automated, asked them to repeat themselves and they carried on talking. Sounded Indian origin

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

a scam call about investment

Amazon fake account payment request

SCAM

SCAM Asking for £1.45 for Evri delivery. First of all I’m not expecting anything. 2nd my local Evri delivery is a friend. She confirmed this is fairly new scam

SPAM

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

Fraud

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

american accent automated caller saying you are under investigation for federal criminal offences.

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

01403480963 10:18 Energy Support whatever scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01403480963 10:18 Energy Support whatever scammerz 01403480963 10:18 Energy Support whatever scammerz

SPAM answered phone after two rings. Caller then hung up.

TAXES / HMRC I going to be convicted for fraud. I said god hates you drop dead. Reply goodbye so odd a live call.

SCAM

Scammer, Says "Apple pay has been disabled , please recover using this link"

Fraud

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

Fraud SPAM SCAM Paid number

SCAM

unsafe, do not open the link