7911071740 (07911071740)

TAXES / HMRC

SCAM

Scam of binary options dont take it

Microsoft scammer called me back from this No after having problems with me baiting her.

Scam call about Amazon prime expiring and you owe £95 followed by request for credit card details

Scam

Number came on a label from a company ….. J & Y Distribution, www.jaoyeh.co.uk. It is recommended to use extreme caution if purchasing from this company and read the reviews on Trustpilot

SCAM

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

SPAM text message

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

SCAM Oszustwo numer z Rosji oszustwo

Fraud Banking charge scam

SCAM Claimed from curries trying to sell i Phone contracts caller had American accent over what sounded like a south Asian accent, claimed to be from Bangladesh working for curries when questioned. kept asking for my email address to send details.

Fraudulent pretending to be bank

SCAM

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

Scam text poseing as gov and NHS. NHS said it was scam incorrect.

SCAM

Scammers trying to steal your money They say you bought mobile phone from Amazon then Tell you to do things on your phone to stop the Payment going through, but once you give them Details your screwed. They have you buy the short and curleys

Communication by post to say URGENT YOUR REGISTERED PHARMACY IS CLOSING? Wrong - it's not closing. Treat with caution. Telephone Number is registered to Beaufoy Chemical Products Ltd in Gosport, Hampshire.

SCAM

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

SPAM

I live in Mold and having a number of calls this week from 01352 so called Mold numbers 751600, 757977, and 756353 all VISA or LLoyds Bank Scams about ficticious debits from your account. When you question them they hang up.SCAM

Fraud

Scam call - dangerous.

SPAM literally rang once then eneded the call I do not trust this

Scam text message saying hi mum my phone is broken use this number etc. Report it.

01182300082 rang tues 7 / 2/ 2023 17.22pm from reading left no message

SPAM SCAM Banking Fraud

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

SCAM

SCAM - telling me I am eligible for a free medical pedant - asked if I was over 50 after almost a minute silence. I told him I was 321 years old and he didn't believe me...

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!

TAXES / HMRC

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

Paid number

SCAM

Bank Scammers fishing for information. Tell them NOTHING

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

SPAM

Pretending to be O2 offering discount on mobile, had to get him to repeat himself about 50 times. Scammers!!!

SCAM

SCAM

HMRC Said there was investigating

Text message received purporting to be from Royal Mail

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

Claiming to be HMRC and that i would be getting in trouble. I then hung up but i assume they would be asking me for personal details and bank account to pay some sort of fine. SCAM!!!!

Banking Scam

SCAM your amazon membership has epired

SCAM SICK OF IT! I don’t answer calls from no’s and areas I have no connection to.& from the look of all the feedback I’m glad I didn’t-block-for al, the good that does! How is this still going on with these scum obtaining Ex directory/TPS registered no’s/WHY are they not brought to account- Endless Cr*p e mails over years pretending to be from contacts of mine to open a photo link/ or Curry’s and other agencies scam competitions gone on for years also. YET NCSC/Action Fraud/ICO/Microsoft/ 7726/Whic

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

Fraud Text Message SCAM got text. No name, no message, just a link to click to download something unspecified. Needless to say I didn't.......

SCAM

Fraud - sent SANTANDER ALERT - You've added a device from your account. If this wasn't you please visit: https://onlinebanking.sort-addon-attatch.com