1663172464 (01663172464)

This phone number rang claiming to be aviva outstanding bill for £900.00 scam call DO NOT TRUST

Called with message about unauthorized payment from my debit card, if it wasn't you press 1. I did out of interest. Spoke with a man with Indian accent. He knew my name and surname which is highly unnerving. He said a payment of £900 and something pounds had been taken from my debit card. I replied "oh no, it wasn't me, can you help me?". He said yes, he needed some information. I asked which bank debit card? He said Amazon then hung up. Seriously!

Fraud

Bank fraud, claiming to be NatWest.

This number was automated saying there was a purchase on visa debit and to press number one if it was not me it's a scam

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

Called with voice message stating £600 money transferred from my Mastercard to foreign country

Fraud SPAM SCAM Paid number

Recorded message. Said they were bank security and that a number of large transactions had been made on my account. I hung up.

SCAM Sounded like a recorded message. Which said £1,000.00 had been taken from my Visa Debit Account by an online gambling company in California. I put the phone down.

SCAM.. pretending to be HSBC FRAUD TEAM SCAMMED ME OUT OF £145 after reporting to bank.. HSBC staff very unhelpful will be switching banks once dispute resolved ????????????

Says they are calling from O2. Second caller this week saying they are from O2. I doubt they are, hung up immediately.

bitcoin SCAM

Lowell debt collectors, even if you dont't have a debt with them and they have the wrong number they will still harass you.

5 calls logged from this number Feeling harrassed Nuisance and def a scam

SCAM

SPAM Several calls the last few days off similar numbers. My phone flags them as suspected spam

Trying to get me to sign up for online trading, wouldn't take no for an answer so hung up and blocked the number.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Bank fake transaction scam - tries to get you to "speak our support team"

Fraudsters phone number. Dangrerous to answer the call.

SCAM

Paid number

Upon answering the call, it starts to dial - i guess a trick to reverse call / charge - Auto calling bot potential Fraud Fraud SPAM SPAM SCAM SCAM Automated call

Spam number pretending to be tax office

SCAM

This is a scam the advisor claimed to be Amazon Security.

Fraude, Caroline James

THIS PHONE CALL FROM VIETNAM. SCAM

SPAM Fraud

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Tod me to press 1 and i did and no message. Disgraceful.

SCAM

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

28/6/2022 09:50hrs Automated male US sounding voice stating legal action launched for tax evasion, and must press 1 to avoid legal action.

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

SCAM

02081330283 this is a mobile scam number Fraud mobile contracts

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

Green Energy Together asking for a 25% upfront payment to secure our solar panel installation, they didn't introduce themselves properly so I didn't trust them and told them I'd rather stick to the agreement to pay on the day as originally agreed. They said I'd receive a confirmation email for the new install date but I didn't so I suspect this was a fraud caller.

scam saying to do with Amazon Prime

Pretending to be from Sky, telling me that there’s illegal activity going on, on my broadband, I told her that was my drug pusher, just to get rid of her, she didn’t know how to follow that, and hung up.

Fraud scam on whats app. Starts Hey Mum temp phone can u help pay this bill

spam

SCAM - supposedly from British Gas but the promised confirmation email from them has not arrived.

They claim to be eToro but... I don't know, not trustable

An Asian man called Harry, could hardly speak English, red flag ,so hung up.

8240900558 address dikhao

They sent me this text… 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 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

Scammers

Scam

SPAM Fraud SCAM 100% a scam! Got a message saying ‘Hi Alice it’s Carrie. Are you free to go to equestrian tomorrow?’ Replied saying wrong number and they started talking weird and asked for my name. Blocked!

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

Visa credit card scam about non-existent payments

Spam

Insulation scam by a pushy man. Beware! Don't be fooled!

Spoof number. It doesn’t actually exist, so you can’t call them back. Just Indian call centre committing fraud. Do not answer. Block the number.