85643243343 (085643243343)

SCAM called about HMRC pending action...nothing to do with us

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

This is a scam

SCAM

SPAM

Fraud

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

SCAM Pretending to be from curry's pc world, demanding to know who my phone provider is when told I was not disclosing who my provider was as it was nothing to do with them they hung up

This is a Bit Coin SCAM .The odd number originates from the U.S. toll free system .This means the recipient pays for the call not the initiator .Beware very dangerous.

fake number

Scam

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

SCAM be careful as this number purports to be from BT and my IP Internet address has been compromised possibly by the Russians or Chinese and could be used for money laundering. When I said I only used Internet for my television he got annoyed and wanted to speak with my husband! Said no husband, so he closed conversation and said he'd call back!!

SCAM

I had two texts from this number saying it was from Royal Mail and asking for money to deliver my parcel.

Oszustwo

Think it's a scam. Claimed to be from my bank reporting suspicious activity. It's called twice in the last few days.

Fraud website

Conman

SCAM - claims to be from your Internet provider

SCAM

Not interested in these calls

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

Automated message claiming to be HMRC

SCAM

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

الرقم 07714514111

Constantly calling me around once a day I picked up several times in hope of asking the number to stop calling me but the line is silent then switches off

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

SCAM

Scam, assuming that I can get a refund from their investigation about blockchain.

Texted me to say 'thank you' for completing the BT broadband survey, invited me to reply with "NEXT" to have Openreach carry out repairs free of charge. I had not completed a survey so it's obviously a scam. Very convincing text with no spelling mistakes.

2 calls

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Very dangerous caller, offers you opportunities, don't trust

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

According to person on other end of call, they were calling with regard to the problems I had logged with the local housing officer. I had done no such thing so this is obviously a scam call

Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.

Bald man called mark . Visits massage parlours in Richmond and hounslow areas .

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

Fraud HMRC recorded message stating some sort of discrepancy. Didn’t wait to hear rest. Called 3 times already from 07595 171762, 07595 192274, 07595 184437. Have blocked all numbers

SCAM

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

Fraud

Visa scam - payment from account.

Covid19 track and trace scam

SPAM

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

virgin claim this is not one of their numbers reported

Fraud/spam do not answer

This number has been calling once or twice per day for a while now. Never leaves a message. Flags up on my android phone as "Potential Fraud"

SCAM

Scam ! Be careful

Telemarketing

SCAM

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

SCAM

Sam press one to permit payments

Caller telling me my Amazon Prime had been auto renewed. This is a local dialling code to me

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

Foreign woman spoke very fast, hard to understand and hung up when I asked her why she had rang.

SPAM