85643225823 (085643225823)

SCAM Just received a call from 07970173061. A recorded message with an American accent saying that I was about to be prosecuted for tax avoidance! Put the phone down!

SCAM

SCAM “investigations division at HMRC”

SPAM SPAM

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

SCAMMING FINANCE - fake as fake can be.

SCAM - Trying to sell "trading online"

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Trying to trick you into giving your details

SPAM

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

SCAM SCAM SCAM Automated call TAXES / HMRC

Fraud 01296630762 Called from this number automated call saying someone has tried to do an international money transfer from my account and to press and number. I've 3 calls in 1 hour from different phone numbers saying same thing.

SCAM 4 These are repeat Scammers, be warned, they just change their number every so often. Got the £300 taken by Amazon and £1,100 by Western Union. the same message which was sent by a Pontefract number Press one to speak to the Scammer

Fraud SPAM SCAM

Banking Fraud SCAM

SCAM

SCAM

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

So called bank security department

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

Sends SPAM text messages

Got call early this morning recorded message stating my visa card, not saying what bank or company, had been charged £999 and if it wasn't me I was too press 1...I didn't do it just waited to see how long before it disconnected.... About 20 seconds. Total scam.

Fraud

no

SCAM

SPAM SCAM Fraud

Fraud

SCAM

Fraud This number constantly comes up at one time 20 calls a day now only night time

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

SCAM

Oszustwo

SCAM says credit card been fraudulently used.

Scam re Amazon Prime

Automated call SCAM

TAXES / HMRC I going to be convicted for fraud. I said god hates you drop dead. Reply goodbye so odd a live call.

This phone number was on the side of a roofing van which tried to con my elderly in-laws into work that didn't need doing. I have reported them to the police and would suggest you review your 'trust' score.

Spam

SCAM

SPAM

Tax fraud scam

SCAM

This is called homelyy don’t know if anyone knows of this so called company address is 66 Prince consort road Kelleth CA10 5DS phone number 0778509565 selling cheap sheds cannot find where they are etc so beware cannot find any info on them

Just received this message today this morning thinking what the hell is this nonsense so I checked online The message We are instructed by Birmingham City Council to pursue you for non payment of Road TrafficThe balance due is 26400Contact our office immediately 01516504800Quote Ref 35017979Jacobs

Scam

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SPAM