7581323663 (07581323663)

TAXES / HMRC SCAM Fraud

scam pretending to be HM Revenue

It's a spam number sending the text message on your phone about your delivery has been redirected to your local branch due to an unpaid shipping fee.

SCAM

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

Oszustwo

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

threatened to kill me

Dialled us five times in a row

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

01997617598 I don't answer unknown numbers. With 575 searches for this number, it is obviously a scam / spam / dodgy / fraudulent number

SPAM

Spam call from O2

Fraud

Odd. It searches as an apparently legitimate IT company, but I got an automated message about overseas card transactions. Has their number been stolen?

SCAM

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

This number 020 3455 4036 called first my Wife,I missed the call.5 minutes later I was called,I answered,it rang off immediately. Not sure what this is,treat as suspect!.

Automated number saying money taken from credit card from Amazon 01273440036 fraud dangerous

SCAM Fraud

SPAM First called me from their actual number which is 02045204267

Fraud

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Fraud

Some shite scam about housing repair officer.

SCAM

Some guy who keeps calling from different numbers. Sounds like Borat. Get's very angry when told not interested.

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

SCAM

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

Automated call Banking Visa card

Fraud SCAM

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

SCAM

Looks like AO called after I ordered an Appliance online did it online as I dont wantor need to talk to anyone Pretty sure thats why they do E Commerce and online sites these days A nuisance call in my opinion

Romance scammer

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

SPAM at best SCAM at worst. hung up when answered.

Fraud tried saying i owe them 400 quid

Guy called saying he was from amazon when i said i was not intetested and i'd like him to remove my number from the system he then called me a mother f#*ker and told me to go and f#*k my mother!!! Blocked!!!!!!

Scam pretending to be from Visa.

AMAZON

SPAM

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

SPAM

Automated call SCAM

SCAM

TAXES / HMRC

SCAM

SCAM I think it’s a romance scam number. Started innocently but then exhibited signs of romance scamming … wonderful to have met you, I love you, I’m hoping all will go well etc… not even met or spoken. Really odd and find the number has been searched a few times which only confirms my suspicions!

SCAM

Fraud

Scam bank call cambridge, said 2 charges on my card, didn't ask name, I hung up

Fraud

SCAM

Asian lady from vodafon. It was a scam

Called asking me to join and said there would be a free session in the new jacuzzi bath that they have just had installed

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

365-682-1020--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

SPAM

SCAM - Car insurance¬!?

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number

SCAM Claiming to be hmrc and to press 1 to speak to a person regarding payment.

SCAM SPAM Fraud

Fraud