1663183699 (01663183699)

SCAM

HSBC SPAM

Called and began swearing and accusing me of hitting car

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

ian m gallagher, chief journalist at the time on sunday

no message short ring same first seven numbers as a previous scam caller

SCAM Fraud

Pretends to be from BT and said something is wr9ng with my IP address.

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

Bank/Lonas

Scam

Scammer

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM

This is a scam line purporting to be BT telling you your broadband has been compromised.

SPAM

Caller had name and wanted confirmation of don supposedly to qualify for pensioners rates to reduce costs of household repairs .

01267279578 Beware it's a scam! It's a phising phone call, spoofing a local phone number, usually made by a computer. DON'T SPEAK if you don't recognise the number - JUST LISTEN, wait for them to speak first. If the caller just hangs up or only a crackling noise is heard and then hangs up, then congratulations you've just escaped being scammed. Well done!

SCAM Cold caller claiming to be from "UK energy services".

Dangerous SCAM UK number for known scammers VRM Business Services

SCAM Called before couple of days ago with the last 3 numbers different. Called today Sunday 14.45. Last 3 numbers different. Called back!!!!! WENT STRAIGHT ON TO MUSIC. SCAM.

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

SCAM

tractor scam https://ironheavy.com/

I never answer the landline (to avoid giving scammers/spammers the knowledge that my landline is a valid number). I researched the number but could not find a legitimate index entry, so I conclude it is a scam and not to be trusted at all. Potentially dangerous. Advice: Do not answer the number... ________________________________________

02045380741 Suspected fraud

Scam call

SCAM TEXT MESSAGE AS FOLLOWS. Hey mum, using friends phone cos my phone smashed. can u message my temp number on whatsapp its urgent 07379573286 please x

It's a scam number nearly done my neighbour for 6000

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

SCAM by text post office phone for redelivery

SCAM robbers

SCAM

Fraud Received the following message on my computer from [email protected] on 08.05.22 ¡Hola! Ha sido seleccionado para un puesto a tiempo parcial o completo. El salario diario es de 3000 pesos - 40000 pesos, para recibir el trabajo por favor agrega WhatsApp：+447479067721

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

Fraud

SPAM

This phone number has been an issue with my house phone. This number has appeared on my VM bill for the moths of Oct, Nov,Dec,Jan ,Feb and March before I realised I had not made the call. It appears every 12 hours as a call that lasts less than 1 minute and each call is charged at 39 pence . Does not sound a lot until you add it up over the period of time which then accounts for over £60.00.

Spam

A message saying there has been a problem with my visa application. The only problem is that I haven't made an application. Scam?

Call to my landline at 1102 on Weds 14 June 23 unable to answer and no message left Presumed unwanted call although I have previously reported this one a couple of months backs

Fraud alleged phone call from visa ,looking for private information,scammers.

They are scammers taking peoples details n money pls be carful

SCAM Recorded female voice stating that some account belonging to me (didn't catch what she said) had sent £600 overseas and this was a check to see if I had sent it. Press 1 for Yes it was me and 2 for no it wasn't. As it was clearly a scam, I did neither ! Strange that the search shows the number as being from Rothesay - which I'd always regarded as a prestigious place !!!

It's saeedur me Lucian

Tried to take over bitcoin wallet

If the search cannot tell me where the call came from the it must definitely be suspicious.

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

SCAM Fraud SCAM

SCAM Claims to be BT saying that your IP is public when it was private and it needs to be 're-configuration'. It SCAM to put keylogger on your computer

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

Fraud

Scam

01615244372 is a Spam call supposedly from O2. Ignore calls from this number and DO NOT give out any information

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

Fraud