1663225472 (01663225472)

Scammer impersonating UK Goverment Agency

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

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.

SCAM

SCAM

Supposedly from Amazon but no doubt a scam

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

Fraud

SCAM

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Fraud

SCAM do NOT answer. The line beeps as if you have called them. Posing as a marketing company.

SCAM

SCAM

SCAM

SCAM

SCAM

SPAM

Call center

01797 740263 called 16 Jan 23 at 13:48hrs left no message, on ansa machine. 01797 360627 called 16 Jan 23 at 09:40 hrs, silent call. 01797 740246 called 13 Jan 23 at 09;25 hrs, silent call 01797 740242 called 6 Jan 23 at 14:07 hrs, silent call 01797 360623 called 3 Dec 22 at 08:30 hrs trying to sell loft insulation. 01797 740247 called 28 Nov 22 at 09:17 hrs left no message. All reported here. ANYONE got any suggestions please?

01142991726 rang 14.27pm left no message 12/1/2023

Jangan ngirim foto seenak nya distatusmu akun mu saya hack saya pendiam dan saya hacker

SCAM fraud. Pretending to be windows spy ware

SCAM

الاحتيال

Asking for amazon login Fraud

Es teléfono que se hacen pasar por volaris y es un fraude. Tengan mucho cuidado

SCAM

SCAM

Automated message informing me I’d placed an order online with Amazon for an iPhone 13.Press 1 to get through to Customer Services! Asian male attempted to speak me through the AMAZON SCAM!!! DO NOT GIVE THESE PEOPLE YOUR AMAZON DETAILS! NOTHING! JUST HANG UP! If you have gave them the details, call your bank STRAIGHT AWAY and put a hold on your account and explain you’ve been a victim to an AMAZON SCAM! Then change your Amazon username and password. NEVER GIVE DETAILS!

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

Fraud

SPAM

Recorded message claiming to be "our" bank

Missed call, no message and coming up as a mobile in Manchester or Liverpool area, so pretty sure its 99% a scam as I dont know anyone in this area and I do seem to get a lot of scam numbers.

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

SPAM

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.

Scam call from bank security.

SCAM . Trying to access my Facebook account.

SCAM

7866099501 these monile number totally fraud. Black mailing to the ladies.

Used as contact number for Norton renewal which is a scam

SCAM HMRC legal action will be taken against you scam.

They say that i subscribed to their services but i did not willingly

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

spam call

Fraud

SCAM

Randomly called said she was from sky and said our internet is slow. Tried to get us to download and app called quick support. This app allows people to remotely access your phone. Very dangerous as the can get so many details this way. We questioned her and she hung up. Called back and metro express answered, Im guessing this number is used for numerous amounts of scams. Do no answer

Paid number

Scam - unsolicited call - sales call

An automated message claimed to be from (non specific) card provider and there were 2 suspicious charges from Amazon. It cut off before end of message but was typical phishing call.

SCAM

Negative number its an Amazon prime scam

SPAM Fraud SCAM SCAM SCAM SCAM SCAM

Automated voice saying payments had been made from my visa card and press 1 to cancel. Definitely a scam, had my bank accounts open at the time.

Recorded message claiming to be Amazon. Clearly scam.

says from bank and your card has been used for transactions and if you wish to go ahead press number etc