1663454806 (01663454806)

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

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

Said they were carphone warehouse. They hung up when I said I don't have anything from carphone warehouse. Seemed fishy...

Told me my credit card had been used in China, automated call, but also said press a certain number or HANG UP if you accept the charges; they DO NOT have your bank details its yer another con, to try to get you to answer their scam line, also used 07457522736.

More criminality that’s going unchallenged.

Saying there from amazon and my account has been renewed for 79.99, I have no account with amazon and when challenged I was told to F off.

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

Telemarketing

SCAM fraud. Pretending to be windows spy ware

SPAM - trading online

SCAM SCAM SCAM SCAM

01618186070 says to be a loan company, I don't trust it.

SCAM

Phone wrang once did not answer or call back suspect it scam

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

Scam Banking claim

SPAM

scam

SPAM SCAM

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

رقم آمن رقم آمن المصرفية

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

Recorded message about Bank fraud security Scam... Don't do what it asks you to do!!!!!.

SCAM, Marketing Company trying to steal data

Rang and came up as suspected fraud

SCAM received text messages! Y ou have 1 new Voice mail(s). Fo r detai ls, ple as e, visit courtesytitle.net/yb-c/?9yaGx2Nl-1mrGlE xq

SCAM

SCAM

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

Can't prove it but seems sketchy. I don't even live in the UK and don't business or anything. Not a single reason for someone from the UK to call me.

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SCAM

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

Indian accent scammer - Supposed problem with BT broadband!

SPAM not in my contacts so don’t answer, no voicemail left so just ignore

SCAM

This is a Scam pretending to be Amazon using a recorded message.

Fraud

Scam

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

Called twice to say unauthorised transactions were being made, then asked to select options

Fraud

SCAM - Likely to be scam as the PCWorld brand isn't used by Currys anymore.

SCAM: requesting payment for a shipment; no shipments currently expected.

Rang once then stopped. Noticed premium so certainly scam

Dangerous automated call

SCAM

they said they were from sky just put the phone down had this before and the hijacked my box don't trust this number they knew my name and that was it I asked for their name but they would not give it SCAM

I received a text message from this number just saying "How are you my good friend" so I immediately blocked the number as I do not know who this number belongs to.

SCAM

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

Fraud

SCAM Answered and automated message telling me they are HM Revenue and Customs. Revenue and Customs never ring you. They send letters in the post. Scan!!

Cold caller, hung up when questioned

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

SCAM

SCAM

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

This is a weight loss scam, the only pounds you will loss will be this sort £

SCAM