800984292 (0800984292)

TAXES / HMRC TAXES / HMRC Indian call center. Asking about my hmrc account

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

SCAM Received text from Halifax stating my card had been blocked due to unusual activity and asked me to call this number. Knew this was a scam as I don't have a Halifax account.

Fraud SPAM SCAM

Spam

SCAM

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

SCAM

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Scam

Fraud

scam call saying from Sky re internet service

Llaman de reino unido, eso es sospechoso...

This number call me today saying they are o2 thats not a o2 number its a scam

Fraud calling from "home maintenance" asking if I have any problems in my rented property. I own my house and telling them that they hung up immediately.

Scam telling me there was a criminal case against me

Scam

Fraud Robomessage alerting me to claimed suspicious activity on my card - press 2 to stop the payments

Fraud

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

Bank card usage scam.

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

Phone marked it as potential scam/spam, then no voicemail was left. Wouldn't trust it.

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

Banking scam

Trying to make out they’re Royal Mail and make you pay for your parcel to be sent.. lucky enough I know about this scam from ages ago

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

Recorded message bank scammer

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

this number scam bout washing machine refund same as last caller block it

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

Message said my Apple Pay was being frozen and to call the number!!

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it! Be careful ????

SPAM

SCAM

SCAM

Fraud HSBC

SCAM- texting me about Apple Pay being suspended.

SCAM - they claimed we owed £700 plus in an unpaid bill. We dont have any bills that size and ALL are paid immediatly in any event.

Scam text purporting from my bank from russia

Silent call SPAM

SPAM

FAKE HMRC pretends to be Mrs Emanuel from HMRC

Fraud. Asked for thousands of £s. Pretended to be a son.

Scam phone number claims to be from the post office and sends a link which is clear to hack your phone

SPAM

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

SCAM Avoid

Amazon scam

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

SCAM - says you have crypto currency available

Scam. Says I owe money for customs

Bitcoin Scam

Scam!!!!!! Asking for the bank I use after telling me I had entered a competition and won 10 free lottery tickets. They keep you on the phone as long as possible while tapping into your phone.

Cryptocurrency and investment scam.