7911029544 (07911029544)

TAXES / HMRC, automated voice saying I'm being investigated for tax evasion

Silent call from overseas

SCAM: number sent an SMS with the following: hi dad, im texting off a friends phone Ive just smashed mine and theirs is about to die, can you whatsapp my friends number 07398364338 please x

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

Fraud Fraud Fraud Fraud

Telemarketing

don't trust this number answered numerous times

The man has an Asian accent and says that because I have not had any call outs for my heating within the last year they are going to reduce my monthly payments to £24.99 and then puts me onto his manager to sort out the paper work, etc. The manager comes on, he also has an Asian accent and says just to clarify things to give him my Bank sort code number. I immediately said no and hung up. definitely a scam, please do not give them any information regarding your bank details.

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

It's saeedur me Lucian

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SCAM its mopac to gain more deatils.after already brerching your data

Fraud SCAM Banking Bank scam, of which they don't actually state which bank is calling, in which you will be informed that your account has been debited £300 on something from Amazon and another £1100 on an unspecified international purchase. Message also suggest the you ring back to speak to an operator with the company, again not named, if you need further help or information. I suggest you DO NOT do this.

HMRC scammer. Block and delete.

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!.

SCAM

Scam

spam

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

currently being used for Ebay scams Exactly sam as Paul G below

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

Scammers, beware!

The call was in relation to a card payment. The call seems fradulant as the card type mentioned was visa and this was wrong.

insulation scammer

Recorded female claiming to be from Amazon about a recent purchase. I am not an Amazon customer and very unlikely to ever have be one. This call is most likely to be a scam call and would advise not to carry out what is requested .

SCAM

Oszustwo Scam

SCAM Sending repeated messages reading: "Due to the error of your information your delivery has been suspending ['Suspicious Link'] pls update ." Do not click it, do not reply to it, block it.

Fraud Santander Online Help - You have submitted a payment of £226.66 to Mrs Kerry Cue and will be processed shortly. If this was NOT, you please visit: app-complete

Clearly a scam text about a DPD parcel delivery

SPAM

International call blocked by smart.

very aggressive people looking for someone else, I tried to explain they had the wrong number but got nothing but abuse avoid this number

Claims from a bank about fraudulent use of card dodgy

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

Fraud SCAM Paid number

claimed to be insurers but hire company wanting my claim info so start a claim.

SCAM

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

SCAM answered but no one was there

Scam call claiming to be from O2, will try to get personal details from you

NHS SCAM

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

Early morning call; the caller claimed to be from amazon asking about an iPhone order(never made) and said someone must have used my details. They asked if I was on an Android or iPhone, or to go to google on chrome to search for 'Anydesk' ( this App is for remote access, so I refused to download it,) when they realized I understood what it was they hung up. Be careful people!

SPAM

SCAM Fake post office

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

This number called me and said they were Amazon, checking to see if I had placed an order for £749. Wasn’t a proper conversation so probably a scam!

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

SCAM

Fraud

SCAM on visa payements

Fraud

Fraud SCAM Fraud

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

03300270293 03300270 276 Yesterday 03300270 293 Today . . . . . they are just changing the last three digits. FRAUD/PHISING SHUT THEM DOWN

A big scammer and money laundering

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

SCAM

SPAM Scam pretending to be Currys

Scam

Fraud

SCAM

SCAM 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs >