1663604423 (01663604423)

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.

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

Bank/Lonas

Fraud

Fraud Scam caller from Carphone Warehouse but caller ID came up with Pizza2Night from London.

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

01994231963

07874326683

SCAM Claimed to be Western Union / Amazon

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

Called stating they were from "VISA Security". I hung up after hearing that.

SCAM

Dialler

Fraud

SCAM

Allegedly from HMRC regarding tax

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

6 calls just gone midnight Automated number wanted my bank details

SCAM Over the last week I have had calls from this company who purports to be from Amazon stating that a certain amount of money will be taken and press 1 to cancel and 2 to speak to an operator - do not do either HANG UP - Checked with both Amazon and bank they would not leave message like this. Also for reference they also use 0204 520 3908/0204 5203909 and 0208 194 2753. The scripts are slightly different stating that £00 will be taken for Amazon and £1100 bank transfer. Do Not engage with them

SPAM Fraud SCAM

SCAM Asian lady stating there was a problem with my internet - THERE WAS NO PROBLEM.

SCAM

SCAM trying to get personal information

This number is linked to fraud. I suggest blocking this number.

SCAM Unknown company trying to promote 'Home Funding' - no idea what that is - but company lost interest when asked awkward questions. Definite scam.

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

SCAM

SCAM

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

Fraud SCAM

Message on my answerphone to say a money transfer had been made from my card (did not say which) in excess of £1000 which was unusual. Same message, and same voice, as made to my phone from 01491576783 yesterday so looks like a scam gang doing the rounds. Watch out.

SCAM

Fraud

SPAM - trading online

Recorded message supposedly from a bank. Probable scam

Apple id payment scam

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

scam

SCAM Said they were from scotish widows or something? Dont say much i just say no thankyou and hang up

SCAM

scam bank call regarding fradulent credit card transactions

Spam