1663169672 (01663169672)

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Silent call

Scammer, block.

SCAM

This is a scam number

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

SCAM

SCAM

A scam for job offert. Be careful!!

Possible scam via whatsapp

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!

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Scam

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Fraud

Heavy breathing then hung up

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

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

SCAM

I received a call from this number claiming to be O2 but they tried to reset my account information I ended the call and called O2 to confirm it was in fact a fraud caller

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

TAXES / HMRC SCAM

Financial scam

Suspect phone call from "Credit Card Company" !!

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

SCAM

SCAM These absolute tw*ts called at my daughters graduation Utter vile scum Called from several versions of similar numbers Are they thick How long and how many years do they try numbers who cut them off and block them Obviously fraud is their life choice cos too thick to realise their scams don’t work

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

Ksi is super gay and he likes dick

Allegedly from HMRC regarding tax

73p access charge an 7p. A short ring received and stop so knew it was a scam, but trying to delete from my missed calls, my phone dialled the number and I ended the call but not quick enough, so charged. Obviously a scam to may you call back a premium number and make money from their charges.

Fraud/ SPAM/ SCAM/ Paid number

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

SCAM Answered and automated message telling me they are HM Revenue and Customs. Revenue and Customs never ring you. They send letters in the post. Scan!!

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

SPAM Supposedly some sort of academy offering a money making opportunity

SCAM KD GLOBAL VIP

SPAM

Fraud

SCAM

SCAM Over the last week I have had calls from this company who purports to be from Amazon stating that a certain amount of money will be taken and press 1 to cancel and 2 to speak to an operator - do not do either HANG UP - Checked with both Amazon and bank they would not leave message like this. Also for reference they also use 0204 520 3908/0204 5203909 and 0208 194 2753. The scripts are slightly different stating that £00 will be taken for Amazon and £1100 bank transfer. Do Not engage with them

This a scam number!!! Trying to get banks details

Scam

SCAM

No idea.. Called back and straight to music voicemail... So probably a scam

SCAM - bitcoin scam

SCAM

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

Pretends to be the Association of British Insurers. They have details of insurance claims. I contacted Abi.org.uk and it is nothing to do with them.

Fraud

Scam caller pretending to be from O2.

SCAM - number called my mobile , let it go to voice mail, checked soon after and it was a badly worded "bot" trying to tell me something about HMRC..... Most defo a scam..... do not answer

SCAM 01135191682 Helen about energy survey, phishing

Host asking to meet up for sexual fun after I stayed in livits apartment

SCAM

Indian call centre trying to sell life insurance, this isn't a call from Cheltenham!!

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SCAM hmrc scam

SCAM Wanting to know about my phone contract Told them should know the details Hung up

SCAM

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

Trying to sell drugs and harrasmen6

SCAM. Offering loans and asking for bank details