1663189983 (01663189983)

Fraud

SCAM Male Asian voice said he was from Microsoft Hung up after I questioned him BEWARE SCAM

This is a financial phishing call. Blickdd

SCAM Claims to be IR wanting unpaid tax

Fraud

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

SCAM

SPAM SCAM Fraud

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

Another scammer who was talking something about Slovak Government.

Rang and came up as suspected fraud

SPAM

SCAM

Fraud

Indian accent + cold call = scammer

Fraud

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

Fraud

fake caller ID

SPAM

Call center offering me a refund. Potentially dangerous.

Fraud

Scam. Recording with female voice threatening jail for customs & tax avoidance. Follow up call from number with similar digit pattern (0766) an hour previously. Hung up & blocked.

scam bank call regarding fradulent credit card transactions

SCAM

Scammer

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 SCAM Phoned claiming to be my "network provider", I hung up shortly after.

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

Fraud

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

SCAM. Allegedly from HER Majesty's Revenue and Customs. 1st clue - HER Majesty has been dead for 10 months. 2nd clue The recorded message was made with an American accent. Doubt very much that HRMC have sub-contracted this to the Americans (yet).

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

SPAM

I think this was a scam call, recorded message saying This is a call from fraud an amount of £800 used for an American online gambling please press 1 to speak to an agent. Which I did and the message repeated

Fraud

SCAM text claiming to be from NHS with a link to order up a covid test kit.

Said she was calling from BT open reach about my internet being hacked. Said she would not ask for any personal or bank details. Asked if I had given my internet password to anyone outside my house. I kept asking her for her details but she then asked me if I had a mobile phone. I knew she was scamming and asked her to shut up for one moment and she then said and you shut up two and then she hung up. This would have been dangerous if I had let her download any app or software to my phone

Silent call SCAM

Hmmmm rings and doesn't leave a message. Red flag.

Fraud

SCAM

SCAM

Bank/Lonas

Fraud I don't know anyone in Russia

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Recorded Bank Security attempt at fraud.

Block

Do not answer as it,s a dam spam and dangers

SCAM Fake HMRC automated call stating I'm wanted for tax

Fraud

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

SCAM - WRITING SERVICE IDIOTS. SCAM SCAM SCAM