1761859465 (01761859465)

scam, pretending to be hmrc

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone

ИЗМАМА

Fraud

Fraud

SCAM

Bank/Lonas

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

SCAM - Claims to be a Bank fraud department, doesn't say which bank. Received 2nd call about 15 mins after first from different number (0191 4139986) with exactly same message.

TAXES / HMRC Fraud

Scam number pretending to be from Santander. Do not click on any links.

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

Threatens with criminal Action

SCAM

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

SCAM 2 calls so far, get quite a few scam calls from Scotland so tend not to answer any of them.

SPAM

SCAM

caller wanted to access my labtop via a app

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

SCAM

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

Fraud loan companies

Telephone call from 0118 230 2140 at 11:00 on 13 May, 2023. Telephone caller hung up immediately when call answered. Might be a fraud. Suggest block the number.Fraud SPAM SCAM SPAM

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

fraud

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

SPAM

Visa, recorded message SCAM.? JUST HANG UP.?

Fraud

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

False number doesn't exist

SCAM, sends message saying hi mum I've changed my number to get you to text them

Fraud

Fraud

I think its a scam. Curry don't give offers like that... they trying to steal personal data

SCAM

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

I just received an automated call (07944859531) from Amazon advising Prime will be renewed again and if I don't want to please press 1... SCAM, as previously reported by WHICH, still going on...

SCAM SAYING o2 BILLING WRONG

Scammers diverting calls and re routing, beware

SCAM

SCAM "Dave" told me I was his Grandma and he loved me but all he did was steal my pension.

Sales scam.

SCAM "Carphone warehouse"

scam

I don't think this is a safe number - appears to come from a house in Mansfield Road, Bournemouth but the message says there has been unusual activity on your card mentioning Amazon & an international bank transfer. There aren't any banks in Mansfield Road. It doesn't mention what bank is involved & you can't call the number back I think this is a scam.

Betrug

SCAM

Recorded message about supposed "bank fraud". Invitation to press 1 or 2, which I didn't take up. Why don't these people do something useful with their time?

SCAM

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Energy supplier demanding to agree to contract for move. Pretending to have instructions from current supplier. That's strange as current supplier doesn't know new address. Be on your guard and use a password if possible.

Fraud

Fraud

Fraud

This is a scam call pertaining to be from your bank

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace