1663163363 (01663163363)

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

Fraud

Introduced as a Microsoft representative and asked to connect to the computer.

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

Fraud Fraud Fraud SPAM Fraud

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

Scam call starting with automated message about suspicious VISA transactions. I selected the option to talk to someone. They could not explain who they represented, and started asking for my details. When I asked them to verify who they were, they hung up.

SCAM?? text said unpaid delivery fee from Evri. didn't believe it

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SPAM

Fraud

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

Fraud

Fraud

SCAM

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SCAM HMRC

Call center

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

SCAM - Cryptocurrency investment romance scammer.

SCAM

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SPAM

Unless Royal Mail are now being run by scum in Russia, this phone number is sending texts from Guandzha in the Russian Federation to UK mobile numbers stating that Royal Mail have missed a parcel delivery to UK addresses. Of course DO NOT click on the link to rearrange a delivery !

Claimed to be "Energy Saving Trust" but it was a sales call for loft insulation. Get these calls frequently; block the number each time then a few days later they ring from a different number.

Fraud

SPAM

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

Microsoft Computer Repair SCAM Asain guy called himself 'Daniel' saying he's from Microsoft and says they've identified a virus on my computer.

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

Foreign voice calling from a mobile number and claiming to be HMRC.

Scammer received text claiming to be Santander. O7359658990

No answer, called once and did not speak from an area not known to me

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

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

Fraud

SCAM

Fraud received an automated call from Amazon Prime saying an amount of £79.99 was outstanding and to press 2 to talk to customer services. Pressed 2 and a foreign gentleman told me that I-needed to resolve this situation. I told him it was a scam, he refuted it, told him again it was a scam and he needed to get a better job, he lost it and called me a white honky dumb bitch and slammed the phone down on me. He’s obviously not having a good day. Lol !

Fraud SPAM SCAM

Call from this number alleging to be a court enforcement officer regarding an unpaid advertisement debt. Definitely fraud and reported to Action Fraud and police. Tried to get over £2000 from me. Very personable bloke allegedly called Alan Wise. If you get anyone from this number, it is fraud. Don't pay and report.

SPAM

SCAM

SCAM

Scammer (nberman) please found out where he is live

Recording from Amazon. They're charging me £95 pounds.

SPAM Fraud

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

SCAM

SPAM

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

Phishing call. They try to get you to install remote access software to help you recover money from bitcoin but instead will try and access your wallet and steal money.

Fraud Call from "Visa Fraud Department" - automated message claiming a number of suspicious purchases have been made, inviting me to press 1 to talk to a totally legitimate human....

Bitcoin scam

SCAM

Fraud

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

They called pretending to be from Amazon asking for a payment.

SCAM

Fraud

Got a call from this number this morning. Allegedly from my Bank. It’s a scam do not respond.