1663246095 (01663246095)

Fraud loan companies

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

SCAM SCAM SCAM

Fraud Ring to offer fraudlent investment

SCAM had a text from another number asking me to WhatsApp this number. Scam

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

Phishing scam trying to trick you into giving them access to o2 account by using the security code.

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

SCAM Sounded like a recorded message. Which said £1,000.00 had been taken from my Visa Debit Account by an online gambling company in California. I put the phone down.

SCAM Calling about bank security, automated voice.

Fraud SPAM SCAM

SCAM

Silent call

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

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

be carfull, asked for bank details like IBAN

Fraud

it is a fake no. of the uk and handeld in india .....

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...

Fraud

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

Abusive caller from call centre when asked to confirm name which i wont do he said "Who the F**K is this

SCAM

Mechanical voice. Supposed to be from HMRC threatening arrest for unpaid tax. Clearly a scam.

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

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Fraud SPAM SCAM Call center

SCAM

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!

SCAMMER

SCAM

SCAM

Knew my address and asked to come to my house to carry out repairs.

This appears to be a bank scam with claims that "your visa card has been charged £500+ on an amazon purchase, and another charge as well. and to press 1 (I think) On phoning back, the number is not reccognised. Interestingly, my own phone number is 014195632xx.

Fraud

SCAM Fraud DEMAND FROM PAYPAL FOR GOODS NOT BOUGHT...

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

SCAM

Fraud SCAM Fake text from Evri about a missed parcel and a link to get it re-delivered. Knew straight away this was fake as i have stuff delivered by them quite a lot. The tracking number in the text was too short (P91MV8M), Evri tracking numbers are 16 digits long.

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

SCAM Pretending to be linked to my o2 network.

SPAM SCAM Fraud

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

SCAM

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

Like other reviews I received text message at 4.28am (very strange), supposedly from Apple stating: "We've noticed a transaction that seems unusual , therefore we've had to place a hold on your wallet features. Kindly visit EnableYourIDUser.com to see more information on how to continue using your apple wallet." Apple would not be contacting me in the middle of the night (UK time) and certainly not on a UK mobile number. Just delete it straight away. Does not surprise me at all this is Russian l

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

Tax scam