1663249690 (01663249690)

SCAM Claims to be HMRC calling about unpaid tax.

Fraud

SCAM

SCAM

Your Housing Group or their sub-contractor Jackson Jackson & Sons Ltd, Jackson House, Red Lane, OL12 9DB. Other numbers connected with them are 07940268526 and 01925593326. They are currently contacting tenants and LYING to them to gain access to their homes to conduct a survey. BS7671(2022) does not require tenants to allow the housing association or their sub-contractors to gain access to conduct a survey.Keep all texts, voice messages and letters & find a solicitor who specialises in social hous

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

SCAM : Told me a payment of £310 had been completed on my Virgin Money account. I might have been worried if I had a VM account, which I don't. They wanted me to contact +44(0)7342610274 to confirm Y or N.

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM Bank card scam

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

07477418319 fake HMRC

SCAM call center

Caller claimed to be representing blockchain.com claiming I had an account with them containing about £4,000.00 (I know that I have never had anything to do with cryptocurrency). I told them I knew this was a scam. They wouldn't stop pushing, so I played along a little. They then asked me to download Teamviewer. So they were either likely going to lock me out of my computer or attempt to steal my passwords. I gave the guy a serious roasting and hung up.

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

SCAM Trying to fish for investments you already have. Beware.

SCAM

SCAM Said I'd won a competition I'd never entered

suppose to be from microsoft ?

SCAM

SCAM block it!

SCAM

SCAM

SCAM

SCAM Fake NHS COVID PASS links.

Recorded message claiming to be from Visa Debit stating £900 has just been taken from your account.

Saying where am i because theyre waiting for me. SPAM

Fraud SPAM SCAM Paid number

Fraud say they are HMRC they're not

Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….

Spam

They said they were calling from HMRC, however HMRC never calls mobile numbers. Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information. A funny voice asked me to wait until the next HMRC agents would be available. Finally when the "agent" picked up the call, I asked them where they got my number and the "agent" clearly trying to avoid to answer started asking for my personal details. I said that since they

Scam call regarding Amazon prime membership.

SCAM false business too

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

SPAM

Fraud Claim to be Marstons debt recovery agent! After speaking to marstons they could not identify this as one of there agents and told me that the person they spoke to when they called the number was very very rude! Scam

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

Silent call 1630 Tuesday 130623

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

SCAM

Fraud

SCAM!!! Posing as “SKY” Trying to tell me that my router has problems on it and wanted me to type into my computer certain information but Soon as I told him I was a police officer and the line is currently being traced he hung up! Funny that! ???????????? PLEASE DONT BE FOOLED BY THESE PEOPLE!

SCAM

SCAM saying amount been charged to bank account

SCAM

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

SCAM

Visa scam

Number may be a scam. Reporting that money was used on a visa card and to verify if correct press 1

Spam. Betrug.

Scam. Pretending to be Three mobile. Agressive ones.

They have called me telling me that they were going to open legal actions againt me. Does anybody knows who they are?