1663263957 (01663263957)

Fraud

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

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

SCAM Claims its from HMRC, with options to speak to an advisor about Income Tax required to be paid. AVOID

This phone number rang claiming to be aviva outstanding bill for £900.00 scam call DO NOT TRUST

Suspected spam

some shitty webservices company, but all they do is spamming

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

Diese Tel.-Nr. hat in Whats-App, als mein Sohn, um Kontakt gebeten. Nach der Kontaktaufnahme in Whats-App schrieb die Person, dass er jetzt eine neue Telefonnummer hat, aber nicht mit mir sprechen kann. Weil es noch Probleme mit der alten SIM-Karte gibt und diese nicht vom neuen Handy gelesen werden kann. Die Person, angeblich mein Sohn, bittet um eine Geldüberweisung, weil er eine Zahlung verpasst hat. Das Geld (1989,09 ohne Währung) sollte ich am nächsten Tag zurückbekommen. Ein Fake!!!

Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.

Spam

SCAM

Fraudsters phone number. Dangrerous to answer the call.

Purporting to be from bank Fraud Department but no specific bank named. Advising that purchases on Amazon for considerable amounts of money have been made. Asking to press one of two choices to get help.

They are claiming to be B.T.

Recorded message reporting unusual activity on my credit card. One transaction from Amazon and a foreign transaction for 999 pounds. Press 1 to authorise payment or 2 to speak to an advisor Strongly suspect this is a scam. As it was a local number I tried to call it back later and got unobtainable signal. Beware.

Number appears on a fake PayPal 'You've got a money request'. It is part of a warning that there has been suspicious activity on your (PayPal) account and to call this number - +44-808-196-3116. This is a fake warning added by the scammers, it is NOT a legitimate message from PayPal. If you call the number the Operator will ask to have access to your PC. This is likely where the scam will take place; either malware, key logger or worse.

SPAM

SCAM

https://www.google.com/maps/place/87+Howards+Grove,+Shirley,+Southampton+SO15+5PR/@50.9224608,-1.4300617,3a,48.8y,81.93h,85.43t/data=!3m7!1e1!3m5!1sADw6Bh9oi2MBRDoGXPvkZQ!2e0!6shttps:%2F%2Fstreetviewpixels-pa.googleapis.com%2Fv1%2Fthumbnail%3Fpanoid%3DADw6Bh9oi2MBRDoGXPvkZQ%26cb_client%3Dsearch.gws-prod.gps%26w%3D86%26h%3D86%26yaw%3D107.47627%26pitch%3D0%26thumbfov%3D100!7i16384!8i8192!4m5!3m4!1s0x48747427195eafad:0x90ed3d5891740da4!8m2!3d50.9224116!4d-1.4298226

SCAM - "Hi dad this is my new number my phone just broke so you can delete that number and save this one."

Claimed Amazon payment made from bank account. Obvious scam/fraud call.

SPAM fake advertising

SPAM - Sent SMS offering cash per day for work-from-home jobs.

SCAM

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

SCAM

Fraud

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

TAXES / HMRC

SCAM

SCAM Indian caller with poor English said they were from a company called Reclaim and a claim that I had made had been successful and they had £300 and something money ready to pay me. I told them I had no such claim and they had the wrong number and I hung up.

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

Fraud

I had a call on 1/30/2023 from 44+ 0141 628 5948 and the phone number I was a scam they was trying to see what company I was with on my sim card and they was trying to get my bank details because they said my iPhone been hacked and I need a new one and they wanted my bank details.

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

This number call me to Portugal. I don't know any people who live in England, so i google it and saw its a number who sails financial products. Seems a scheme

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

No reason for anyone from London to call me in Ohio.

Hace llamadas fraudes

Fraude, Caroline James

Scam

Fraud

SCAM

Fraud Tried to scam my grandmother our if all her savings, said it was the bank! Very manipulative and said not to tell anyone. They have since called several times.

SCAM - Solar panels. Not the first time they've called.

SCAM Accusing innocent people of not paying tax and threatening them

SCAM Received a text message from the number stating that: ‘ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com’ I have a ring doorbell and someone was in the house - no delivery was attempted. The text is a scam.

text claimed to be from Three saying my bill had not been paid - i'm not even with Three.

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Bankkártya lehúzó

Fraud pretending to be BT, saying something wrong with Internet

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

SCAM

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.

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.