1663167401 (01663167401)

Asked me if I was ******* (my first name). then call ended.

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

Fraud pretty sure. said hmrc

SCAM

SPAM

Text Message - Purporting to be from O2. "we are unable to process your latest bill etc" Dangerous link attached.

SCAM

Scam.

SCAM

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

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Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

This number is being used by a Crypto Currency Scam company called KonohaFX

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

SPAM Claim to be an Alarm company. Cold Call more than once.

hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07494600406 I received this message, thought it sounded weird so blocked number

Information SCAM

SPAM

Broken phone scam of some kind. Seems to want to me to link my WhatsApp account to this number

SCAM A bunch of neglected, discarded and shameless creatures, who are a black spot on humanity. Hell bent to trouble members of public by repeated calls.

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 !

SCAM

Claiming to call from O2 offering 30% off my bill for the next year, told them I was leaving O2 anyway and she hung up on me! Indian/Asian accent.

Harassing me

SCAM

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

LSPAM SCAM Fraud

Suspicious number asking for money

Call center noise background, Pakistani English accent , pretends to be EE OFFERING 40% DISCOUNT MONTHLY BILL. Then line cut. Blocked ????.

What a bunch of ignorant superficial stuck up their own arseholes phoned me several times while driving nearly causing an accident and still insisted on talking wheniwasdriving I have hands free but Otis stills distraction

SCAMMER

Potential Fraud- Received a call from this number regarding sponsorship of an anti-bullying campaign. Wanted payment of an invoice for £180

SPAM

Insulation scam. Would not tell the company name.

Scam

SCAM stated huge payments from my account and payments to Amazon. Beware

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.

Called me and was automated message from HMRC saying i owe etc. I hung up SCAM

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

Sales call

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

Got charged 24.pound I didn't call this number

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

01615244214 Seems a spoofed number sold with a callers list from Ireland Twillo telecoms Scam spam fraud theft phishing con Trying to get personal data for a quotfree loft insulation surveyquot as quotyour insulation is dangerousquot Somehow knew I was a house owner Blocked and reported to TPS

SCAM Asian called John. Calling about an accident. Informed him not had an accident so he could P off.

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I was just called on this number. Obviously a computerised call as there was a pause before someone with an American accent spoke. Wanted me to confirm a purchase I had made for over £3,000. I put the phone down. SCAM SCAM

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Had a missed call - called back and there was an automated message saying: "the number you have called is not in use".SCAM

Fraud - text pretending to be from Halifax (no a/c there)