7463560515 (07463560515)

SCAM hmrc scam

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

Must be fraud. This number just called me and I live in Norway....

Fraud I received a call to say my internet had been hacked and they were shitting it down for 24/48 hours

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

FRAUD. ID theft!!!

Scam automated call informing me of unusually high transactions on Amazon and Western Union

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

This is a number used by a scam broadband inquiry.

SCAM calls come from Vietnam, do not answer, they will ring off.

Phone message saying that it’s from Mastercard and unusual transaction, and this point I hanged up. BEWARE could be a scam?…

SCAM

SCAM, don't know anyone in Russia

I received a phone call from +44 20 8097 5643 claiming I recently responded to a social media ad (I didn't). The scam company is 'Apollo.Expect' their website is https://apollo.expert/ and the caller claimed they were based in oxford and major cities across Europe. There is nothing online about the company so I immediately knew it was a scam. After reminding them they are in breach of GDPR the call immediately ended.

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

SCAM

Gumtree scam through a fake citibank email. Got me to

Cold call

Texted me saying I missed a delivery and there was a link attached. Never opened it I blocked straight away

SCAM Text

SPAM When declined voicemail is left that is a recorded message saying they will take you off their list I have had this from another number with exactly the same message

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

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

voicemail said they from the fraud squad and money bank transfer had been taking from our account and also card been used told to press number to speak to someone.

SCAM

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

SCAM Automated message stating a criminal investigation is lodged against you for Tax evasion. I ended the call half way through the message.

Blocked PC Pop-up scam. Claiming to be support team for windows. Asking for £ 200 to remove the pop-up.

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

EDF scam caller

Called received pretending to be from Amazon.

Telemarketing

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

Silent call

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

Scam, caling on behalf of HMRC

SCAM

Claims item at depot

SCAM Scammers pretending to be calling from your local area code. They are NOT. Called me by my first name like they know me, then said they were from Home Energy Solar company and I had not taken up offer, could they go through some details, and first was I the homeowner, said not the person you want, and in process of disconnecting I can hear her asking again and again.Blocked and reported

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

SPAM

Scammer.

Fraud

Fraud SPAM SCAM ebay scam

SCAM Scammer pretends you have a "discount" from o2 or similar phone service company. They'll try to get you to tell them your security password and a one time code. DO NOT GIVE THEM ANYTHING - this scam is to gain access of your o2 account, get your bank details and fleece you. Be Careful and remember that if it sounds too good to be true: it is

Claimed to be from EE offering me early upgrade with 40% off. Hung up when I told him I'm actually an EE employee and I know he's not from my company!! SCAM

Automated call Banking SCAM Claimed to be credit card company and false payments had been made from my account

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Covid warning text with a link to a get a test. This appears to be a scam as no contact with any Covid positive people. It didn’t conform to official NHS Covid texts as per NHS website.

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

SCAM

SPAM