1663292886 (01663292886)

Fraud

SCAM

Fraud

TAXES / HMRC, automated voice saying I'm being investigated for tax evasion

Fraudclaim to be from HMRC and that you owe tax. Scam..

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

SCAM

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Scammer

SCAM gillian from Amazon about a delivery. I have not ordered anything or given them my telephone number.

SPAM

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

SCAM it says first prize lotto not entered nothing so obviously a scam 02045860822

SCAM

SCAM

SCAM

Housing association wanting to know if I had outstanding repairs, doesn't sound sincere, be careful

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

SCAM

Fraud

Impersonating your bank and identifying (false) bad transactions

SCAM

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

This number is used to scam people out if money on Whats App. It will pretend to be a family member and ask you to talk on What’s App only and then ask to lend money for Christmas presents because they have been locked out of their banking app. Always ask for information that will verify that you are actually talking to your family member or they will play a clever game and scam you out if your cash. They tried to get £940 off me!! This has been reported to What’s App.

Fraud

A very nice non English gentleman said he wanted to have close contact with a dogs behind,

Scammers

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

This person scammed me - had a one off lesson, said they'd pay but then proceeded to ignore my texts and ghost me. Not only did they not pay for the lesson, they also didn't return the books if lent them. Don't not trust them

Silent call. I live in Spain and I know nobody in the UK, but someone is calling me repeatedly from this number and when I answer, they hang up. This has all the hallmarks of a scam where. I'm sure that, if you call back, they charge you a large amount of money.

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

Call about crypto wallets, I have crypto but they dont know where, strange

Lowell debt collectors, even if you dont't have a debt with them and they have the wrong number they will still harass you.

SCAM Fraud

Scam bastards.

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

Girl called Reshma she is video calling and asking if you are looking freelance job which is crazy you can't video call to an unknown person.

Received a call today 21.6.22 at 13:15. Recorded message purporting to be Visa regarding to possible acts of fraud against my debit card. 1 x £1000 and 1 x £300. Immediately suspected a scam, pressed to speak to an adviser and decided once more to play along. Male with foreign accent, as usual acting as if I had called in. I advised him that, I had received the call from his company, regarding possbile fraud. He asked if I had pressed to cancel. Advised as in coming through to him, I had pressed to spe

SCAM

This is a scam the advisor claimed to be Amazon Security.

SCAM

Scam

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

SCAM

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

Fraud

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

BEWARE FRAUD/PHISHING. Got number from public info then leaves a message asking for the boss to call him back on 07561133885 - didn't leave a name, company name, email or anything - smells like a phishing attempt.

Called an hung up. Probably scam

Fraud SPAM SCAM Paid number Fraud

Scammer pretending to be BT.

SCAM

SCAM

SCAM Automated call claiming to be from Amazon asking for 79.99 for renewal. Press 1 to give all your bank details and wait for your account to empty.

I received very threatening messages on WhatsApp from this number and a couple of phone calls.

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

PayPal scam

SCAM

SPAM SCAM Fraud

Dodgy number

SCAM EBay Payment notice for a TV purchase - £1200. Second sentence is phone this number if you didn't buy it ........