2890335136 (02890335136)

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

01772364966 12:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772364966 12:04 2022 04 25 Scammerz 01772364966 12:04 2022 04 25 Scammerz > >

SCAM asking you to approve some payment SCAM Automated call Automated call SCAM

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM

Scam caller I do not know any one from Glasgo so let it go to answer machine hung up when machine cut in.Beware

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Just keeps hanging up

Fraud

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

TAXES / HMRC

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

SPAM

Scammers

Call from supposed local exchange and when answerphone cut in automated message informed me money had been taken from my card and to press 1 to contact them. Obvious scam as have had identical message from various numbers over the past year.

Claimed to be from a Housing Repair Organisation about the building defects that I had reported. Totally untrue. 100% scam caller.

SCAM no info on where it came from, early morning call. Hangs up. Don’t answer just ignore it.

Dodgy very bad indeed!

Said they were from my local bank but couldn't actually say which bank. Didn't trust them.

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

Nasty woman called Alison , claimed she was a BNP candidate and went on about how brown people were taking over the country! I said stop right there and argued with her for 10 mins ! Horrible racist rant . Do not answer this number if you are easily offended ! As I was .

SCAM

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

SPAM Rang my mobile, I could hear people talking in the background then when I answered it hung up

SCAM

SCAM

SCAM pretending to be from 02 but o2 confirmed it is a scam caller. Sent text message and wanted to have the code read out to them. Rude when didn't comply.

Trusted to answer as it's a number local to me. Turned out to be an automated message claiming to be from VISA payments to say that my card had been charged £300 to Amazon and £1100 to Western Union, encouraged me to press 1 to dispute charges. Decided it was going to be a phishing scam and hung up.

keeps calling and hanging up and goes straight to voicemal when you call back.

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

SCAM Prendending to be from Amazon.com about a payment going to happen. Press 1 to stop 2 to...etc etc

SCAM

SCAM

Fraud SPAM SCAM Asain male calling to try to gain acces to my computer to fix BT broadband line which had been compromised. I do not have bt broadband - BT can not technically supply it on this old rural line. I get b/band via radio link frmo an idependent provider which has nothing to do with BT. Guy said he was from BT technical department! WHat rubbish. He even sent me a pin to agree computer access. I advised him he as a nasty little scammer adn then hung up.

Fraud

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

I got a WhatsApp's message from this number, the person was pretending to be my son. The message said Hi mum this is my new number, my phone broke you can save it. I replyed but got suspicious because the reply to my message was not how my son would reply. I tried ringing the number 3 times but nobody answered. I rang my sons number and sure enough he hadn't changed his number at all. This scammer I have no doubt would have been asking me to transfer money into his account. BEWARE !!!!!

SCAM

Fraud

Scam bank transactions

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

SCAM

Some kind of driveway resurfacing scam

SCAM

SCAM - says you have crypto currency available

charge to my account for call I didn't make. SCAM

Warning: under no circumstances should you communicate with this man via WhatsApp, especially if you receive a meme or a picture.

Scam

Accident

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

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