1753697277 (01753697277)

HMRC Recording for tax evasion

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This person is a scammer. He claims to be from Softhands.co.uk and using our good name, scamming people around the world. We have nothing to do with him.

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID

SPAM Fraud SCAM

Text to say mum run out of battery and I’m using my friend phone call me on my new number

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647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Ich wüsste nicht warum mich jemand aus London anrufen sollte

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dangerous and offensive number. calls you and insults you or says obscene words

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.

FRAUD ALERT! Impersonate other company

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

****SCAM SCAM SPAM SCAM Fraud**** Text received from 07592229715 pretending to be my daughter / son (I don’t have children!) “hi mum im texting you off a friends and its about to die can you msg me on my new numb 07765316121 please my phones just broke”

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

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01246846994 - Scam caller - IGNORE!!!

SPAM Call center National Debt helpline one of many many number they spam with

SCAM This guy scammer. He scam me 10000€

SCAM This is very dangerous no

SCAM claiming to be evri

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

dangerous and offensive number. calls you and insults you or says obscene words

Fraud. Do not answer this number. They are fraud scum. Have updated Hiya to have number Auto blocked.

SPAM

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

Said they were calling to offer free inspection of loft insulation because the Government has designated some of the old stuff as "irritant". I asked who they represent and she said they work with a number of companies. I asked what her organisation was and she told me she'd get a manager to ring back in the next half hour. I told her that if she doesn't know who she's working for, they needn't bother phoning back. I am eagerly waiting the return call. Sales call Survey SCAM

Scammers pretend to be Barclays caller, be aware!

Spam? 0800 numbers are usually freephone and used for incoming calls rather than outgoing ones from the caller so this is likely to be dodgy, particularly as it appears to be unidentifiable

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

this number is a scammer<i recieve an email saying she's from USA but when i search the number it was registered from UK.

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Friendly number

SCAM

Scamer should be arrested

Брокер Юлия кидала

Ask me to download and install a software to get back money lost in the past in a fraud. Surely a new fraud or scam.

Fraud SCAM, at least 4 different numbers from 3 countries. Do NOT give them your money, do NOT install anything, don't use your password on their website

+44 7529 673766 message regarding my Apple Pay has been disconnected and to click on a link

Fraud fake lesbion likely a man trying to obtain nude photos?

Fraud It's a scam message supposedly from EVRI,Claiming a missed delivery.DO NOT enter bank details,EVRI don't charge £1.99 for re-delivery.

SPAM 02086727551

Banking SCAM

Missed call - call rings a couple of times then stops

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

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