1663224321 (01663224321)

SPAM SCAM Fraud

SPAM

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked ????

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

Claims to be from Amazon, reporting unusual activity on account. Suspicious.

Spam. Automated message saying I have been charged £778 for Amazon Prime. I hung up. Very dodgy.

SCAM Amazon scammer

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

01157940289 rang 17.21pm 14/12/20022 from nottingham left no message

Scamming text pretending to be from TSB

I got a load of texts from this number saying we found your Mrs then my surname. That’s it. I didn’t open the text as I can see it in review. Looks like a scam

Fraud

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

SCAM

SCAM

Sales scam.

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

Suspected phishing scam, No information passed terminated the call

SCAM a person called from this number saying my washing machine insurance had been taken out of my account an amount of 19.00 pounds where would I like the amount refunded to my current account or another account when I pointed out that I did not have the washing machine any longer and that no money had been taken from my account he out the phone down

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Scammer

Asking me for some pin code,

SPAM SCAM

SCAM

SCAM!!! John from the "Medical Alert Centre" called telling me I have been flagged up as qualifying for a free medical alert pendant. He then asked, "Are you over the age of..." seemed to think for a while and then decided on 50. I am a decade younger than this so I just said, "No." which seemed to confuse him and he said, "Right." I then waited in silence for 20 or so seconds and hung up on him. Total scam - elderly beware. Do n

Internet windows. Negative and abusive call. Asked if British lady.

Scam call from my none existent daughter saying her phone had died and asking me to call her on this number

I really need your help right now mum can you text me or WhatsApp me on this number please its urgent. x I blocked Not my son number. He would never text me like that.SCAM

Scam HMRC call

Investment scram

Call from O2, offering %40 off recent contract

Fraud

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

Says my credit card has 'huge charges' on it. SCAM.

Paid number

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

SCAM

SCAMhung up when I said hello scammer

Called twice and hung up as soon as I answered.

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

SCAM

SCAM

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

SPAM

SPAM

Fraud

SCAM, trying to get an access to crypto wallets - STAY AWAY

Leicester Kamran Qayyum a very Feminine man who lives off benefits and sux guys off in Spinney Hill park. Kamran Qayyum well known Coward of Leicester.

SCAM Scammer's phone number used to implement a rental scam vian airbnb or tripadvisor. Be aware! Do not correspond with this person, do not provide any personal information and do not make any payments to what seems to be a legitimate booking through airbnb, tripadvisor or any other similar service.

Fraud Calling about government scheme to reduce debt repayments, but called from a personal phone number (07...) and didn't know any of my details beforehand. Would be wary.

SCAM

SCAM

SCAM

Paid number

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

Foreign lady purportedly from Sky technical saying my internet was compromised. Put phone down then. Another scam?

Said I had won free lottery tickets and asked for my bank account and sort code over the phone, sounds rather fishy to me

SCAM

Multiple calls from this number on a weekly basis,claiming transactions have been made from my bank.Absolute scam!!!!!

SCAM

SPAM

SMS spam

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE