1663156345 (01663156345)

Silent call

Recorded message with an American accent claiming to be HMRC pursuing legal action.

Hi Mum this is my new number +447778987357 can you please Whats'App text me back once you see this. Do respond but block and repor

SCAM

FRAUD! Don't share any information with that scammers.

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

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SCAM I received an automated call from this number on my house phone, claiming to be informing me of an irregular payment on my credit card for the amount of £1,100 and also suspect activity on Amazon. My bank does not contact me on this number and I don't deal with Amazon. I hung up immediately and did not listen further.

SCAM - offering mobile phone deal, citing Carphone warehouse. I contacted Carphone Warehouse, they confirmed it was a scam.

SCAM SPAM Fraud

This number just rang me Thinking about making a complaint

SCAM

Fraud - claming to be inland revenue

SPAM

Called me asking about my energy supplier. Clearly a spoofed number

Fraud

Paid number

Received a text which I believe to be a scam text message claiming that I should visit a website to claim my £400 entitlement for the new Government fuel bill discount scheme, yet my fuel providers have already previously stated that I need do nothing as the discount will be applied automatically without me having to claim it.

Recorded message, iPhone ordered on your Amazon account. Scam

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

SCAM

Call center SCAM

Fraud fake call, claims to be Citizens Advice but clearly wasn't. Hung up when questions- called is 100% a criminal (I'm on TPS so a big giveaway when they call)

Scammer. Tries to get to know you on personal level and then shows you how he earns money with crypto and ask you to invest. Then he runs away with the money. Because it's in crypto, it's nowhere to be found.

SCAM

Froud

Claiming to be calling from EE needing personal details from me in order to give me all sorts of unbelievable prizes and a huge discount on my EE contract.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Person called claimed to be from Microsoft claiming that there were lots of errors appearing on my computer and to go to the Administrator Account to see messages sent.

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

SCAM

SCAM

437-776-1955, 450-639-6834, 438-764-5183..This SMELLY INDIAN scammer, sells donation bin computers and software with installed pirated software installed.. ICANRUNIT is a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* with a fake West Virginia area code.. and a New Toronto area code 437-776-1955There headquarters is run out of a Old basement in there mothers dilapidated house

Royal Mail scam for redelivery

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

SCAM

This number is not to be trusted. Scam involving a fake HMRC report.

SCAM

SCAM Automated message saying criminal case registry

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

Spam

Fraud

SPAM

SPAM

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-

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????

For me this number in a fraud number. Calls me for legal action against me and for more details to go through through ...I did not receive any letter

SCAM 100%SCAM

Scam

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.