616289657 (0616289657)

Claim to be someone from FCA said I have deposit due to be refund. Fraud, be aware.

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Fraud Internet claimed to be from sky

unable to determine where this call came from but suspect it to be a banking scam call.

SCAM

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

SPAM SCAM

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Asking for permission to pay amounts we had not accrued or to contact them to cancel

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

Fraud

Fraud, Bank Fraud

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

Scam call from Russian

Fraud

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

SCAM Fraud Claimed to be from BT about my equipment. We’re not with BT and to delete my number from their database as it was a Scam call!

SCAM for bitcoin

SCAM: Used to mimic the NHS test and trace. With a website to order test kits...

bank scam, trying to get me to press a number to connect to them,

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

01215438623 BT Internet scam. the usual your internet has been compromised scam.

Scam parcel re delivery to obtain personal details, delete

SCAM

Fraud

Fraud SCAM

Fraud - HMRC scam

Automated call Banking SCAM

This number is a brand new HMRC scam. Be careful. Managed to hold up their phone lines for a few hours today, but they will 100% be making more calls over the coming days and months. Don't be fooled by them.

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

lady with strong southern ascent told back security has found anomaly with my bank account

Insurance trying to sell appliance insurance - no thanks Mike Matey!

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

HMRC impersonators, robo call

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Fraud

This phone is dangerous is pretend is from NHS

Called today saying I had charges to my bank and they said press 1 if they were allowed or 2 if unauthorised.

Bank/Lonas

Telemarketing

SCAM

spam call

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SPAM

SPAM

Silent call Fraud SCAM

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up

SCAMMER, beware! This person posed as someone from HMRC about to take legal action in order to get you to pay them money.

Fraud

scam / fake HMRC recorded message

SPAM

SCAM