1663237553 (01663237553)

Fraud

SCAM: Automated "This is HMRC and you are under investigation" bot :)

SCAM pretends to be a bank

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

SCAM saying my internet had downloaded child porn and was money laundering. At first said they were from microsoft and then swung it round to internet provider.

When calling back (06.06.23) it says: "this number has not be been recognised..." number was blocked.SCAM

SCAM

SCAM

Fraud

Tells me my PayPal will be charged with a bicoin transaction RUBBISH = SCAM

SPAM

Fraud - fake HMRC call

Fraud

I called the number back from a Hidden land line number. This is an energy cold caller rep called Chris and when I asked why they call my mobile he hung up.

Automated call pretending the to be a bank in poor english

Automated message stating that Amazon Prime will renew and will be taken out of bank account. Wanting you to stay on the line to speak to someone. Was my direct dial at work that they called.

Scam!!!!

Scammer

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

SPAM

SCAM attempt to get personal info by posing as Post Office

Robot that says goodbye. Likely checking active numbers

SCAM

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Telemarketing

I had a call saying 'Hi mum' then a second call 'this is my new number. As my husband passed away 6 days ago & I'm in close contact with my children this is obviously a scam!

SCAM

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

SCAM

SCAM - online coding course for kids,

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

SCAM

Told me my washing machine insurance has gone down in price I dont own the washing machine

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

Scam

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

SPAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Call center said was council and housing association regarding outstanding repairs. When I asked which address she was talking about she hung up. Possible scam

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

God knows who this idiot is! If you can't give a message sod off, your a pain in the arse....even more so if your a hoax call so stuff it up your tiny little hole! Understood!

Fraud SPAM SCAM Text Message Banking

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Calls and hangs up now blocked

SPAM

HMRC Fraud SCAM

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

This person purported to be from my banks fraud department. He was not.

it's dangerous

SCAM

SCAM

An amazon scam to get your details.

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.