85643129570 (085643129570)

Fraud phoned on Sunday apparently from Russia after doing search

Fraud

This was a scam

Telemarketing

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

SCAM

Calling to say from tax office and I've commited fraud press 1. I didn't even bother.scam

SCAM

SPAM

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Scam call - voice message said it was a call from my bank security department but didn't say what bank it was.

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

SCAM

SCAM Reportedly to be from BT but could not tell me my name or post code but said the would tell me my consumers licence number what ever that is if there is such a thing. Told her I think she was a scammer and she quickly hung up (foreign accent)

Text Message SPAM

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

SPAM Fraud SCAM

SCAM. Text message saying ‘good morning mum this is my new number’. This was sent to my wife’s phone.

scam

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

SCAM Tried telling me my bank account was hacked, press key to connect to fraud dept. Ignored, contacted bank and all good. This is a scam.

SCAM HMRC legal action will be taken against you scam.

SCAM

Another number for my blacklist

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

Shouting down phone at me

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

Called by this number giving the usual "your debit card has been debited by £900" routine-definitely a scam.

Fraud

SCAM apparently write 70% debt for free

SCAM

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

Missed the call they left no message definitely a cold call .Cardiff new one for along time been coming NE.

Left message pretending to be Evri missed delivery

Scam - Recorded message saying your current account has been suspended and to press 1 to speak to a representative.

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

SCAM

SCAM

Fraud SPAM SCAM Primepipsfx - AI Trading (Forex/Stocks)

Called on two separate numbers in the last two days asking for the bill payer do know her name but really dont think its British Gas

Telemarketing

So called bank security department

Fraud SCAM

SCAM

SCAM answered a call and it stated in an automated American accent, that there was some problem between me and HMRC and that i have been fined. I was instructed to press a number to get through to HMRC to pay the fine. I quickly hung up. Fraud

Automated message saying Amazon Prime membership has ended and you can reactivate by calling and paying £25. I don't have Amazon prime so this is a fraudulent caller.

SPAM . Chinese voiced woman answered. I said hello, she repeated what I said so i said hello again. She hung up. I think she was getting me to say the word YES so the AI can then imitate your voice and commit fraud

Fraud SCAM SCAM Paid number SCAM SPAM

SPAM SCAM

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

SCAM HMRC tax scam

Scam

The callers from this number are scammers. They called claiming to be 3 Mobile and wanted me to upgrade to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. When I asked the idiot to email me the offer to review, they asked me for my email address and if they were really 3 Mobile they would already have it in their records. When I challenged the idiot on the other end of the line to tell me the email

SCAM Pretending to be O2 You may also receive a one time code from O2. NEVER tell anyone what the code is.

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Fraud