1663203132 (01663203132)

SCAMMER

SCAM

Automated voice called today claiming to be from Amazon and saying our subscription had lapsed and a sum of money (£90?) was going to be taken from our acct.

SCAM Missed a call from this number, tried to call it back and an American voice says 'this number is not in service. Please check the number and try again' so whoever it is, is obviously using a spoof service to attempt to scam people. If they wasn't trying to scam people, then they would have a legit phone number!

SCAM

Purporting to be from Coinbase. Got sent a WhatsApp message from this number. It is a scam - Coinbase confirmed this!

SCAM

Car Accident Scam

Spam calling vile little man, if got a call from this number, Change number or sim card ASAP as he will never give up spam calling

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.

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

SCAM

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Fraud

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

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

SCAM

Recorded Bank Security attempt at fraud.

Supposedly from bank security saying my card has been used unusuall transaction £1,100 bank transfer. Press 1 to confirm or 2 to speak to some one. Call sounded like an automated voice you would get on an answerphone default message

Fraud recived call today from this no to say will take 2000 from my bank phoned my bank they say its a scam

Scam call

scam alert!!!! will offer upgrade on EE phone no new contract blah blah, you'll get a new phone and a contract set up in your name. Gullible persons will send the new phone to a wrong address and EE will chase you for the handset! This is how the scam works. Report and block

Fraud

This number called me saying there is a payment of £900 pending for online shopping, they wanted me to press 1 to report it as fraud. I don't trust this number so I put the phone down

Fraud

They told me my Apple Pay is no longer available and my device had been flagged and when I clicked on the link it was a fully functioning Apple page but not the real one and it asked for all my information, please don’t call for this scam

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

01615200683 stated David Jones on behalf of Microsoft. Non specific "Is that Mr. ".

SCAM

Fraud SCAM Pretending to be from my mobile operator, offered a crazy cheap tariff and then started to ask details about my current tariff and personal details that I'd expect my operator would already know/have on record.

Fraud

SCAM

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SCAM

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

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SPAM

Fraud - fake HMRC call

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

SCAM

SPAM Indian call centre caller. Demanded to know as much information as he could weedle out of me

SPAM

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

Scary they called me and then were breathing down the phone

SCAM

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.

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

Another number trying to gain information that you belong to a bank investment etc.

They're pretending to be iD Mobile but they're not, god knows how they're finding what mobile service we're with to try and make the text message look genuine. The text message claims the payment didn't go through with a link they want you to go to, so i checked on iD Mobile and nooo... it did go through, a few weeks ago :P and i always get another text from them and let the texts build up a bit before i delete them so coming from a mobile number you know it's a SCAM trying to get money by saying the pa

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM

SCAM

A recorded message asking me to press 1 to stop a fraudulent transaction taking place on my "visa" card. But I don't have a visa card anyway. Received a similar call, couple of days ago from a mobile number 07514757657.

FAKE HMRC pretends to be Mrs Emanuel from HMRC