1663299436 (01663299436)

Fraud

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

Possible spam

Fraud

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

SCAM

SCAM

Missed call

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

SPAM had message from this number saying they tried to deliver parcel. Blocked number

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Telemarketing

SCAM Caller said currys pc world

SPAM - Life insurance review

HMRC scam threatening legal action

SCAM. Automated call alleging to be from Amazon Prime

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

This is a Scam call. Recorded call, English woman's voice, pretending to be your bank. Does not mention What bank. Says there has been fraudulent transactions carried out on your account, to call a number. Put the phone down. Do not interact with this call.

this is a scam - they send a text message to ask for apple vouchers

Fraud SCAM

knm

SCAM

SCAM

Scam

Not this lovely lady. They play a long game on this. First message at Christmas - innocuous enough - now horrendous medical issue. I know this lady so maybe not random. Checked with her directly - she is fine.

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

These tried to ring my o2 phone today 04-05-2023 ive reported it to o2 as i know nobody from the liverpool area so they have no reason to be trying to call my mobile I answered it and they slammned the phone down on me but i won't be attempting to ring them back From today our prime minister has made all cold calls illegal so im hoping these types are stopped but not holding my breath because they think they are the law and can do as they want!

??? SPAM or maybe a SCAM ??? ... never answered to find out ! UK phone no. 01734 336667 ... Note that the area code is invalid i.e. 01734 is not assigned ! Hence reckon SPAM or a SCAM. https://www.ukphoneinfo.com/area-code/01734 01734 Area Code and Number Information - UKPhoneInfo "The 01734 dialling code has not yet been allocated to any geographic location. If you have received a call from a telephone number beginning 01734, it is likely that the caller is spoofing their identity.&q

SCAM

SCAM

Paid number

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

Fraud

They were using scare tactics about x amounts being taken from our credit cards etc

Scam

Insulation SCAM.

SCAM

SCAM Wanted personal information. Blocked ????

An indian accented woman came on the line "Hello, this is Nancy calling from Amazon". I interupted her and said"No you're not, don't lie" and she hung up. Yet another scam call!

Recorded message from "bank security" Put the phone down. SCAM

SCAM

SPAM SCAM SCAM

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

SCAM Silent call. Possibly scam call center looking for active numbers.

SCAM pretending to be APPLE regarding contactless pay

SPAM

indian bank scam

I think this was a scam call, recorded message saying This is a call from fraud an amount of £800 used for an American online gambling please press 1 to speak to an agent. Which I did and the message repeated

SPAM SCAM

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM

SPAM