1663182090 (01663182090)

SCAM

Did not have business with this number

Fraud

Purporting to be from bank Fraud Department but no specific bank named. Advising that purchases on Amazon for considerable amounts of money have been made. Asking to press one of two choices to get help.

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Scammer pretending to be BT.

SCAM

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

bitcoin SCAM

Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.

SCAM

SCAM

threats of legal action for tax evasion

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

Fraud

Fraud loan companies

Bankkártya lehúzó

SPAM

SPAM

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

SCAM - yes, it's the usual Netflx £79.99 scam. Just ignore. I wonder how these people get to use mobile numbers.

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

Amazon Prime membership scam, second one today. Hung up.

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

Scam caller claiming to be from the uk citizens advice bureau

Potential Scam or Fraud. Rings, then upon picking up they hang up assumingly they believe you will call them back, which would probably incur a massive charge of sorts.

SCAM Indian caller with poor English said they were from a company called Reclaim and a claim that I had made had been successful and they had £300 and something money ready to pay me. I told them I had no such claim and they had the wrong number and I hung up.

Fraud - Indian call centre claiming to be from Vodafone. Hung up on me when I asked a couple of very basic questions.

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

spam. blocked.

SPAM

SCAM said they were fromm EE and was about my internet. I don't use EE.

SCAM

SPAM SCAM Fraud

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

SCAM Initially silent, then asked me if it's me on the phone (he knew my name) and then said he's calling from a loan company. When I started asking questions, he hang up.

This person calls, listens and hangs up. They try to find your location this way. I know you, Sick stalker. Find help for your issues

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

phones you and stays silent. When i accused them of being scammers they hung up

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

SPAM blocked, not in contacts list. Someone just saying Hi

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! Fake broker seller

Fraud

Call about crypto wallets, I have crypto but they dont know where, strange

SCAMMERS ASKING TO REPLACE ALARM SYSTEM & TRY TO TAKE MONEY

This number is used to scam people out if money on Whats App. It will pretend to be a family member and ask you to talk on What’s App only and then ask to lend money for Christmas presents because they have been locked out of their banking app. Always ask for information that will verify that you are actually talking to your family member or they will play a clever game and scam you out if your cash. They tried to get £940 off me!! This has been reported to What’s App.

Claiming to be something to do with bt internet lines. I’m on Virgin

Called our company number purporting to be EDF energy, wanting to know our energy suppliers and contract terms. Advised not interested, but the man kept pressing for details in an unprofessional manner. Disconnected call but they called back and then hung up on my colleague.

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

SPAM

SCAM

Con men after your money rude and ignorant when you ask them not to call they just continue with their con avoid at all costs