1663299214 (01663299214)

This person calls, listens and hangs up. They try to find your location this way. I know you, Sick stalker. Find help for your issues

Banking SCAM Fraud

SCAM

SCAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

This is a scam claiming to be VISA

Fraud

Fraud

life insurance scam

Fraud

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

SCAM

Fraud They pretend to be from Amazon saying a iphone has been ordered want bank details to refund you as cant be sent back to Amazon its a scam so be careful ..

Hace llamadas fraudes

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

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Pretending to be from amazon uk. Scam.

This number is a murderer

Automated voice says a large charge made against our Visa card… We don’t have a Visa card, so it’s a scam call.

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.

SCAM - A recording tells the person that the HMRC are going to take legal action and ask the person to click on a number.

SCAM

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

SCAM said they were from O2 with a good deal. sent me a code via O2 to reset my account then asked me for the code. they disconnected when I refused to give the code

Fraud

TAXES / HMRC Automated call SCAM

SCAM

SCAM

SCAM asking to be my friend, call centre noise in the background

It’s a scam number. Got a call from this number telling me they have a discount for o2 members and asked for my o2 one time code to apply the discount.

Scam

Fraud

Scammers

SCAM. Do not answer this number, they want your Bank Account.

SCAM

Call center pretending to be from O2, trying to collect your personal data!!

Fraud

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

SCAM

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

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

Automated call saying from bank definitely a scam just hang up.

Fake text posing as son and asking for a watsapp to 07751877005

SPAM

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

02081330283 this is a mobile scam number Fraud mobile contracts

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

Said they are from the Inland Revenue. HMRC SCAM

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

SCAM 01135191682 Helen about energy survey, phishing

Called with voice message stating £600 money transferred from my Mastercard to foreign country

SPAM Called me 8 times today between 11:35am and 1:03pm. The first 2 times disturbing my child who u was trying to get to nap. I eventually answered the call and they said something about financial services ltd Number blocked If it's important leave a voicemail, and not just a voicemail where all I can hear is you breathing!

Scammer

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

SCAM Online investment fraud company. Falsely claims to be the FCA.

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

Claimed to be from M&S with good news. Wanted to check my name and age. Hung up when I refused to cooperate. Suspect identity theft/scam.

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

SPAM Several calls the last few days off similar numbers. My phone flags them as suspected spam

Bank fake transaction scam - tries to get you to "speak our support team"

Another 'hi mum it's me' scam!