85643149544 (085643149544)

Investment scram

Credit card fraud scammers

SCAM

SCAM

SCAM Received another call from this number today - this time they left a message. Very strong accent and ringing from a call centre so it was difficult to make out. Caller stated they were calling from somewhere which sounded like Yonny (EON something) regarding our energy account. Caller did not specify which type of energy. Caller gave this number as a number to ring back 'as soon as you receive this message'. Ignored and deleted.

SCAM

SCAM

SCAM I don't bank with HSBC

SPAM

Beware. Asian sounding lady claimed to be storing my will and wanted to go through and check for updates. They knew my name and postcode. I hung up and went to our solicitor who said wills are held in their own store and they know nothing about any cold calls.

SCAMMER NUMBER >>> +447860035284 <<< CONFIRMED BY LLOYDS FRAUD TEAM . 1 -THEY DO NOT USE MOBILE NUMBERS TO CONTACT CLIENTS !!! 2 -WHY WOULD LLOYDS & HALIFAX BOTH USE THE SAME CONTACT NUMBER & ON A MOBILE ??!!! . ***** TOTAL SCAM *****

SPAM

+44 7514 884217 I suspect that this is a scam.

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Scam call - allegedly from Amazon Prime

SPAM

Ladies beware! Online dating scammer, he asks to transfer money to him, which can never be taken back. The plot he used with me is: An International security agent, Belgian living in the UK, who is deployed in Afghanistan. His bank account was blocked. then his enemies are tracking and attacking him.

Claimed to be from EE. Scammer.

SCAM

TAXES / HMRC

SPAM

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

Possible spam

apperent transaction credit card scam

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

Utilities: Indian voice saying that they were from EE. Told them I was with Vodafone (I'm not) and was informed that EE and Vodafone were now joined (they're not, Vodafone are looking to join with 3). I then hung up and blocked the numberSPAM

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Scam

Trying to get me to buy insurance for washing machine and cooker and get bank details .I hung up and rang number and it was not a recognised number

SCAM

SCAM, recorded message, about fake credit card charges. Press 1, etc.

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

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SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have &quot;strangers&quot; using my internet. Only &quot;stranger&quot; here was this dude.

Fraud

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

SCAM

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Scam caller pretending to be bank

Amazon Delivery SCAM

SCAM

Bank/Lonas

SCAM

They call but don't talk. SCAM Very dangerous.

Fraud Said they were from her majesty's service, when asked where they were calling from 3 times I never caught the address, just London...then they hung up

SCAM as it's about nonsense saying legal action something about a letter being sent back and something about the queen it was odd as I don't usually get phone calls like that not since a few days ago and it's beginning to annoy me as receiving phone calls like I did today has only been a distraction and it has overwhelmed me to my limits I hope it stops soon as I'm not so sure how much more I can take of this

SCAM- &quot;phone warehouse&quot;

scam

Scam

Fraudulent pretending to be bank

A lady with an oriental accent phoned about a Amazon order for an IPhone

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

SCAM Fake delivery service with a link you should not be clicking on

Internet Fraud

It bad company. It all fraud.

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

SCAM HMRC scam

Told they were Microsoft ringing from Reading became abusive when wouldn’t do what he wanted!

Called many times this week

SCAM