1663456990 (01663456990)

Tried to find a contact in our company for investment Solutions :(

SCAM

8240900558 address dikhao

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

Fraud SCAM Fake text from Evri about a missed parcel and a link to get it re-delivered. Knew straight away this was fake as i have stuff delivered by them quite a lot. The tracking number in the text was too short (P91MV8M), Evri tracking numbers are 16 digits long.

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

Fraud

Fraud

SCAM

SPAM

This number 01133100118 which shows as Leeds rang me & offered to beat my network provider by 30% without knowing who i was with, 5 minutes later the same man (john) rang me again with the same offer, this time the number 01143560006 came up as Sheffield. Leeds to Sheffield in less than 5 minutes is pretty fast so i think these numbers are being spoofed from a computer.

O2476676941... 07847571549 Check him on Adult Friend Finder.

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

Scam

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

Scammers !!!

Fraud

Visa scam

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.

Hace llamadas fraudes

Cold call selling solar - recorded answer

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.

Fraud

SPAM

some absolute weasel calls me and says; Call Centre Phone Weasel: You were in a scam right? You lost your money right? Me: Nope CCPW: Well how do I have your details then? Me: No idea, prob because your company acquires data illegally through nefarious means CCPW: You think you are smart huh? Who do you think you are talking to? Me: STFU you absolute weasel

Called our company number purporting to be EDF energy, wanting to know our energy suppliers and contract terms. Advised not interested, but the man kept pressing for details in an unprofessional manner. Disconnected call but they called back and then hung up on my colleague.

Bank/Lonas

life insurance scam

Abuse and clearly a scam

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

SCAM

Mobile operator billing system says I have called this number and have charged me for it. There’s no record of it on my phone at all.

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

Abusive caller from call centre when asked to confirm name which i wont do he said "Who the F**K is this

Fraud with treats of court action involving National insurance. Do not open link.

Spam caller

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

SCAM

Knew my address and asked to come to my house to carry out repairs.

Fraud

SCAM - purporting to be from HMRC advising legal action to be taken for non-payment of tax.

A recorded message asking me to press 1 to stop a fraudulent transaction taking place on my "visa" card. But I don't have a visa card anyway. Received a similar call, couple of days ago from a mobile number 07514757657.

Amazon Prime membership scam, second one today. Hung up.

Suspect a scam of some kind Unsoliced call Blocked now

THIS PHONE CALL FROM VIETNAM. SCAM

This number called me saying there is a payment of £900 pending for online shopping, they wanted me to press 1 to report it as fraud. I don't trust this number so I put the phone down

Recorded message. Said they were bank security and that a number of large transactions had been made on my account. I hung up.

Suspected spam

Scam

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

SCAM

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

SCAM Automated call Banking