85643131224 (085643131224)

SCAM

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

SPAM

It’s a phone back high premium scam

Fraud SPAM SCAM

Another Timeshare scam

SCAM

Scam call regarding bank security saying that two unusual payments had been made from my account. If I wished to cancel these suspicious payments then press 1.

SCAM

SCAM "Hot Asian girl" says on whatsapp "Good morning"

SCAM

Blotin kivi ceo

Dangerous, claimed to be enquiring about an non-existent pension scheme, and wanted details to update their records, e.g. Bank Details, National Insurance No, and existing pension plans

Fake PayPal

Fraud Automated call Fraud

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

SCAM

Said it was from Visa Security - SPAM

spam call with a recorded message that says it is from "bank security" without identifying which bank. Hang up

Fraud SPAM SCAM Paid number

Scum

Automated call from HMRC saying criminal investigation in progress due to tax invasion. Prompted to press 1 on keypad and follow instructions. Hang up the phone and called back the number and it says invalid number. Most likely a scam

SPAM - Silent call

SPAM

Fraud

recorded message....scam.

Avoid

SCAM pretending to be from BT regarding internet.

dangerous and offensive number. calls you and insults you or says obscene words

SPAM

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Just got a call. They asked for me by name. I responded with "who is calling?" and they immediately disconnected. The number is not a working phone number. Definitely a scam, but concerned there is a list with my name and number on it out there

SCAM

Non english caller, Asking vaccine status.. totally inappropriate

SCAM

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

SCAM

A very suspect call. Phone rang and after a few seconds of silence the call terminated. I would never try to phone back in case of the call-back scam which can put you through to a premium number which makes massive charges. This kind of call, even if a genuine cold call, can be very worrying to some people and I abhorr the method.

Fraud : An automated message claiming to be from HMRC and claiming to be initiating legal action against me. An Indian accented call centre worker then asked how she could help me and I spoke briefly before she told me to shut up 3 times and ended the call.

Scam reporting calling from BT security asking to download any desk app to allow them remote access to tablet. Then asked to log into banking app

SCAM SCAM SCAM SCAM

SCAM

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based, Indian company masking the no to a local city!!

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Fraud .... Number comes back as Horsham Music Ltd but was asking for bank details , assholes

Got a message saying if I missed there call to ring them back, supposed to be Lloyds bank.

SPAM Sent me an unsolicited iMessage about getting a part time job and put this number in the message as a callback. My number is listed on the TPS register to doubly annoyed.

This person has a white woman's photo an Indian name of preeti salwal and says she is going to train you to work for bravens, to work with crypto currency. After being introduced to me by Hazel on another number, asking if I was looking for a job. Do not pay any money, she will ask you to download binance and ask you to put money on it, so They do not pay you, they just want your money, to be put into an account, which they control, once you put money into their account, its gone, its a total SCAM

SCAM

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

Telemarketing

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

SCAM Automated call

called today and ask ed my wife to talk about her finance problems.wife hung up

SPAM number to use for the hi mum I lost my phone scam number. Phone detected it was spam.

SCAM

SCAM Willie Kerr 111 Carfin Street, New Stevenson , Motherwell, ML1 4JN.

SCAM claimed to be from Vodaphone billing. I have never been a Vodaphone customer. I hung up immediately.

Called me saying they were HMRC suing me