67311617 (067311617)

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Tax Scam

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

SCAM Recorded message claiming to be from my Internet Service Provider - I have missed calls from them and they will cut off my service in the next 24-48 hours due to illegal activity. SCAM. Hang up!

SPAM

scammers, talking about debt collection

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

SCAM

Bank scammer

SCAM My account was charged £8 when I replied asking them to txt me back!!!

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

SCAM

SCAM Keeps phoning three or four times a day leave no message

Robot lady talking about tax fraud

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM

I think it is SPAM. I haven't picked it up. And I blocked the caller.

Fraud

Fraud

Fraud pretending to be NHS monkey pox !!!

SCAM - "alleged" car phone warehouse offering Iphone 13 Max for £30 per month. Asian speaking called himself David. Complete lie.

SPAM

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Fraud SPAM SCAM

Fraud

SCAM

Said they were calling from my bank about 2 new withdrawels

Telemarketing

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM - 07520667860: this is a scam caller who keeps calling and has obviously called many others in the last few months. When you call back, no answer.

Saying they are from security agency investigating investment fraud

SCAM This caller has dialled my mobile telephone several times but never leaves an ID or message. Last call was a message of a drunk attacking an electronic guitar. Caller has a low forehead, low social skills, drags knuckles on the floor, exists on fruit and likely defecates on its floor. A stranger to soap and likely communicates with grunts.

SCAM

Fraud

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

Fraud ,SPAM

Fraud agressive text spam about loans

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

SCAM

SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Banking fraud scam. Recorded message.

I had a phone call from this number 01851810648, asking me to press 1 to accept a purchase on Amazon. DO NOT PRESS any numbers SCAM!!!

bank account scammer

Fraud

Call center Sales call SPAM SPAM

Bank scam

SCAM money took out of bank

Fraud

SCAM Fraud

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

SPAM

"we understand that you have some bills in arrears"

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

Scam

Scam Telephone Number - do not deal with

Fraud

Friendly number Missed call Call center SCAM

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.