796516699 (0796516699)

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

***DO NOT ANSWER THIS NUMBER!!!*** ***PHISHING/FRAUD*** This phone number contacted me with the automated message about my MASTER CARD Bank card has been used in a suspicious transaction 2x today. Once there's been a £700 transferred and later on a £900. I hung up at that point.

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

Fraud called with automated voice saying that my bank wanted me to approve a payment !!! i hung up

Fraud

Fraud

SCAM Alert its scam travel agent number

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Called saying there were from PC World and wanted to know my current mobile phone. Scam call

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

I got a load of texts from this number saying we found your Mrs then my surname. That’s it. I didn’t open the text as I can see it in review. Looks like a scam

SCAM TAXES / HMRC Fraud

Silent call

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

£900 debit on my Visa card apparently! Don’t press 1, hang up!

SPAM

SCAM

It's a hustler

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

According to person on other end of call, they were calling with regard to the problems I had logged with the local housing officer. I had done no such thing so this is obviously a scam call

Ill never order from this company again How dare they charge 679 for me to order goods from them Im disgusted

+52 7451284805

Called and Pretend to be o2 offering a 40% discount and he would send two txt messages 1st one to explain the security procedures and the 2nd would be a number to call if I wished to proceed with the discount

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM, FRAUD, THIEF'S

SCAM

SCAM, Watch out!

scam

SCAM - Pretending to be BT

SCAM

Fraud

Fraud tried to get me to pay a bill pretending that he was my son and had broken his phone and that this was a temporary phone and his bank account was frozen do not not answer these texts

Bank scam. Recorded message.

New scam using "seemingly" legit businesses phone numbers pretending to be agents for a claim that I made for a car crash when I don't have a licence lol

Fraud

Paid number

SCAM

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

Fraud

SCAM - Purporting to be from CarPhone Warehouse

Bank fake transaction scam - tries to get you to "speak our support team"

Fraud

Fraud

Thi is the second Glasgow number to phone me today about alleged charges on a visa card to Amazon and an international agency. On phoning back, the number is unobtainable, and I assume a banking scam.

This phone is dangerous is pretend is from NHS

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Spam call from bank

They say from Quick books, but want to give details on computer, spam/fraud.

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Fraud

Scammers pretending to be form BT, asking for account/device information.

SCAM Message received saying 'thanks for the money, see you soon'. Haven't sent anyone any money, and there was no name, number unrecognised. Therefore just trying to get me to reply. Have deleted.

SCAM

This mobile number is a scam line number for fraud

Threatening

Seems like a scam. Indian accent, wanted to talk to me about my phone contract with O2. I told her I wasn't with O2 and she hung up. I am with O2.

Wankers

Fraud