1663216655 (01663216655)

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!

8240900558 address dikhao

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

SCAM

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

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

Recorded message purportedly from HMRC saying I was about to be sued

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

Calling multiple times a day Left a silent voicemail

Scam. Claimed to be from the credit investigation department. Hung up.

SCAM Government grant for fuel allowance

SCAM

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...

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

01254948791

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

SPAM

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

SCAM Fraud Fraud

indian bank scam

I had a phone call from 02922229992 clalming to be Eon, who asked if I wanted a 'Smart meter', they wanted my account details.... RED FLAG!!!!! Eon SHOULD have my account details - well, they certainly had my phone number. I contacted Eon and they told me to block the number it wan't them....! To be hones't I wondered if this was some dirty trick Eon had dreamed up - how would THEY know I had no Smart meter..... and how did they get my phone number, no prizes for guessing sorry. Do not give ANY inf

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SPAM

Telemarketing

TAXES / HMRC Automated call SCAM

Car Accident Scam

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.

SCAM! Fake broker seller

SCAM

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Pro scammer... He will try to convince you that he is from a bank you are using and he will try to make you tell him details of your bank total.. Do not answer.. Or if you answer him tell him to fuck off

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

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

Got a call from this number and a woman left a voicemail and she knew who I was and my bank, Halifax. She asked me to call her back on 07823 445 999 which is an invalid number.

Phone today (Saturday lunch time)Said we’re working with North Wales Police to make North Wales a safer place,and had I got 15 mins spare to do survey.Said sorry dont do surveys and hung up

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

This number has taken £5 in charges, I have not phoned It

Automated voice, something about £300. Hung up before it got any further.

THIS PHONE CALL FROM VIETNAM. SCAM

They say they are credit fraud company.

Fraud SPAM SCAM Paid number

SCAM

Frode

SCAM told me he was from micro soft lol

Impersonation attempt

SCAM

SCAM Fraud

SCAM! Caller told me that he wanted to talk to me about my Vodafone contract…… I don’t have one. When I told him he rang off.

SCAM This call is related to energy and initially sounds like a live person but if you don't respond it becomes clear it is pre recorded. Be very careful about responding with "Yes" or "No" answers as your voice response can sometimes be used for other potentially fraudulent purposes