85643170435 (085643170435)

SCAM - A bloody scam -_-

Scam. Pretending to be from O2 offering discounts.

SPAM

02030538730 HMRC SCAMMER

Paid number

Amazon scam

SPAM

Said his name was Mark and his company were checking I had all my legal paperwork sorted and wanted to know if I had a will. Hung up and blocked number.

Lady called Anna phoned claiming to be from Microsoft calling about my computer I challenged her and told her it was a scam she became abusive I hung up . This is a well known scam Microsoft don’t cold call

SPAM

Fraud

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

Came on Watts app as unknown no with a blurred photo with a link .blocked.

SCAM

Typical bank scam claiming you have spent a lot money

Phone call from someone claiming to be called Alex Ferguson slight foreign accent offering refund on washing machine insurance and asking for bank details to check repayment we have not payed insurance on our washing machine.

Paid number

Said he was a bailiff, knew all my information, I have an IVA so he said I still owe money and I said I will contact my IVA company and he said he will phone them and said the bailiffs to my door then hung up.

v polite well spoken woman who seemed to know my first name and wanted to send me info about some tax free investment - cold calling re a tax free investment ? red flag alert , I hung up

Courier Text Message SCAM

Fraud

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

SCAM - Recorded message claiming to be VISA saying 2 large purchases had been made on my visa card (I don't have one) so deffo a scam. Shame it was a recorded message or I would have been happy to insult them in new and inventive ways.

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

Two text messages from this number: 1) Saturday 28th January 2023 advising that Apple Pay temporarily suspended due to unusual activity and link provided to renew wallet. 2) Sunday 29th January advising that unusual activity occurred on at 4:34 AM and temporary suspension and same link provided. Obvious scam.

01462 515 157 is a scam about loft insulation. The aim of the scammer is to steal your money Beware!

TAXES / HMRC SCAM

SCAM

Coward from Leicester Kamran Qayyum. Talks big but sh!ts himself when confronted. There is no coward bigger than coward Kamran Qayyum. An embarrassment of a man. Last seen walking in Spinney Hill Park spying on young boys having a wee behind trees.

Courier SPAM

Fraud - fake HMRC

SCAM

SCAM pretending to be my bank trying to tell me fraud was happening. When I explained I would call my bank they got very aggressive

SCAM

Didn't recognise number, no message left. Another robotic call!!

Call dropped after pickup. 99% sure Robocall

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:22 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

SCAM

Silent call

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

SCAM

SCAM “investigations division at HMRC”

SCAM call center

Fraud

Scam call - do not answer

SCAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Suggesting large sums owed to Amazon

Fraud

This is a well known Evri Shipping Fee SCAM, which Says: EVRI: (Missed Package) Your item has a £1.45 unpaid shipping fee, please visit evri-shipping-fee.com. To reshedule a re-delivery.

SCAM This looked like a local number BUT it was a recorded message purporting to come from Amazon about a sizeable sum taken from my account for an order and to press 1 if it wasn't me who made the order. Needless to say I hung up without pressing any numbers.

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

Scam

Telemarketing

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

Bank scam, put the phone down. Second attempt in two days. Avoid.

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up