8009813068 (08009813068)

potential danger. Blocked it

SCAM

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Scam

Fraud

Stealing credit card numbers

Scam

SCAM - Hung up as soon as answered.

SCAM

Pretends to be an NHS covid number

Voice message. Pretending to be tax department

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

This is getting really annoying Abandoned an online quote form as the costs were prohibitive Way way too much A 50 discount wouldnt even bring it down to an affordable level for us Specifically said no phone contact but have since had 5 attempted calls Disrespectful annoying unprofessional

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

Fraud SCAM

Fraud

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

SCAM. The old "you owe the Inland Revenue" scam.

Fraud

LỪA ĐẢO

SPAM

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

Friendly number

SCAM Claiming to be tax related matter with a lawsuit. Scam with scare tactics.

Im in Australia so definitely some scam.

Said they were calling from O2 but I very much doubt it. Very poor English.

SCAM Told me they were from Virgin media and that they had notifications on their system of bad Internet connectivity asked how many devices I had and then wanted me to go on a PC or laptop to authorise them onto said computer so they could show me what was wrong ????? Not once was I asked for my account details or if I was the account holder

An automated call claiming two payments had been taken from my account.

AO trying to sell extended warranty pushy

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.

Fraud SCAM

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

robot message fraud

SCAM

This number is a fraud pretending to be a famous Thai female politician. Fraud

Calls cost 52p per minute be careful

I received a text saying I have an appointment at the Queen Elizabeth Hospital King's Lynn this is a scam I rang appointments to see what it was about they have no record when I tried to ring the number on my phone they wanted details of my date of birth excetra this is a scam beware

Phishing

SCAM

Had a text pretending I had missed a delivery from Evri and trying to get me to visit a website.

SCAM Fraud

SCAM Says there's been a charge on my grandparents bank account for 300 on amazon and 1100 on something else.

SCAM

SCAM

received after a scam call! Maybe another scammer?

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

the person claims to be from British Gas or another energy provider saying his name is either Peter or Jay he is pushy and aggressice keeps calling demanding to speak to a manager when you refuse he keeps calling and is rude and wont take no for answer especially when you state you dont wnat his business now blocked numbers from his mobile and this number, avoid at all costs as he will keep calling i had 25 calls in less than 4 minutes, after telling him i am going with another energy provider!

Scammer posing as a recruitment consultant. BEWARE!

SCAM claiming to be IVA practitioner

SCAM - rings and hangs up so you ring them back, bet there's going to be a big charge, fake call about pone contract expiring

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

SCAM

SCAM

Number flagged up as potential fraud. Let ring out then blocked.

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them