1663277440 (01663277440)

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SCAM

SCAM

Fraud Claimed he was from 3, then asked for email. Have him f…[email protected] As I’m not with 3 it’s definitely a scam or potentially fraud. They guy called me a motherfu…r!! Nice.

Investment scammers. Will claim you signed up, but you didn't.

TRUFFA TRADING ON LINE

Fraud

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

Fraud

Scam

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

I had a phone call from this number today (25/02/2022-17:17) (0161-520-1872 !!!) The person on the line asked for me by name. Which seem very odd to me. As this is a number that I did not know. And told me that he calling to ask if my home had any damaged from the recent bad weather we have had. When I then asked him on how he got my personal number. He then told me that he got it from my local council. At this point I told him that I did not need his services. The phone line was poor in sound, therefore

Phoning saying that they are the fraud department from the bank.

Scam, asked for money

SCAM - automated voice saying 'Amazon payment can't be taken and membership has expired - we need your bank details'

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

Fraud Failed delivery FED-EX. Want 1.99f for re-delivery.

SCAM The person calls and reminds you of a meeting you are supposed to join and that he is sending a link for the meeting, which you can access using a code. As you speak, he sends a code which he asks you to read out to him. He seems to be calling members of various WhatsApp groups. He has a West Africa accent

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SPAM

Banking SCAM

Scam call about tax evasion. Wants you to press number to find out more.

Says he is calling from Google Maps, automated service but when I ask a question he answers....

Scam number

SPAM SCAM Fraud Survey Insurance

Fraudsters

SPAM

Fraud harrasing me to take out a loan. Won't stop calling and calls from various numbers every day. Says they got my details from newhorizons.co.uk GREAT

SPAM

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

Scammer asking for banking information and suggesting irregular activity on bank account.

Scammer

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

This phone number has been an issue with my house phone. This number has appeared on my VM bill for the moths of Oct, Nov,Dec,Jan ,Feb and March before I realised I had not made the call. It appears every 12 hours as a call that lasts less than 1 minute and each call is charged at 39 pence . Does not sound a lot until you add it up over the period of time which then accounts for over £60.00.

SCAM

SCAM

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

SCAM

Scam - unsolicited call - sales call

SPAM

4. Fraud Offering discount on telephone calls. Indian speaker very difficult to understand

SCAM - dodgy loans.

Silent call SCAM

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

SCAM

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

Fraud

Call centre. Got aggressive when challenged.

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

Got a text 'hi mum' I don't have any children.

Scam text

SCAM Fraud Claimed to be HMRC saying a letter had been returned that was sent to me then I hung up. I highly doubt they’d contact me via a mobile phone number!

SCAM

This number is a scam or spam calls do not engage with them.

Scam called talking about new electricity tarrif and got rude and raised their voice when I asked them to email so I hung up

SCAM