85643293547 (085643293547)

SCAM

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

Fraud

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

SPAM

Fraud

spam

Fraud

SPAM - automated fake message claiming to be from HMRC

SCAM I've said scam because it was a recording and began with.....This is a security message.... At this point I hung up.

Suspect phone call from "Credit Card Company" !!

Potential Scam

Telemarketing

Accident claim scam

Money has been taken from bank account

Fraud Sends text messages stating you have been in contact with someone who has Omicron. To order test via uk-healthdata.com. That site was first registered 06/09/2022. That site tries to redirect you to uk-health-service.com It is a scam

TAXES / HMRC

Fraud

Fake Win line gambling

Automated saying from Mastercard that a payment had been made to another country

SCAM

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

SPAM

SCAM Answered and automated message telling me they are HM Revenue and Customs. Revenue and Customs never ring you. They send letters in the post. Scan!!

Fraud

Automatic message saying that Amazon Prime is about to be renewed and to press '1' to discuss with amazon rep.

An Asian accented female called from this number. Insisting she was from Vodafone. Said she had a deal for me and was given my number to offer this great deal but no details about my contract. I said she should have my contract, she said no, this went back and forth. The deal was worse then my current contract. I said she was wasting my time. She said I was wasting hers and got rude. I said your behaviour and comments implies your are not Vodafone and are most likely a scam. She put the phone down

Indian call centre. Hung up on me.

Silent call

SPAM

Didn't catch start but robot voice ".....£300 to Amazon & £1000 money transfer on you card." No such transaction occurred. Scam and phishing

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

Has rang 3 times in twenty minutes asking for someone who left the company over a decade ago. Then asking for the person who deals with the energy account (we have a broker who deals with it all on our behalf) and when told we are not interested rings back anyway.

Message on my answerphone to say a money transfer had been made from my card (did not say which) in excess of £1000 which was unusual. Same message, and same voice, as made to my phone from 01491576783 yesterday so looks like a scam gang doing the rounds. Watch out.

Said they were phoning from Vodafone offering an Iphone14 for 35 pounds a month. Told them I had taken out a contract and asking if I wanted it for 2 months free free iPhone 14. Not a British accent and fast speaking. Quite pushy. Typical scam call just after your hard earned cash. Another number to block!

Wanted to get property details refused to say where they were calling from rude and hung up halfway through the call

رقم محتال يتجسس علي الهاتف

SCAM of some description - avoid.

Bank/Lonas

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

SCAM

Courier / Post office

SCAM Said they were a claims company. Had my name, date of birth but had wrong address details. She claimed that I had used them to make a claim several years ago which isn't true. She said it may be so long ago I had forgotten using though them. It's not too long and I know I never have or will use claim companies or cold calls. She made a lot of saying she wouldn't ask for any details that could be a risk to me but went straight into my employment status and address details. I gave her NOTHING and NEITHER

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

Unsolicited silent cold call - scammers. Reported to Action Fraud!

SCAM saying they are the bank and money has been taken from your account

SCAM

SCAM This automated call purports to be from LLOYDS BANK FRAUD DEPT reporting fraudulent activity on a credit card, they ask you to press any number to be put in touch with their team. IT IS A SCAM The person they named left here over 9 years ago and has updated her contact details with LLOYDS each time she moved. The question I would like answered is if LLOYDS know they have detected fraudulent activity on a card, why don’t they stop it?

SCAM

SCAM

2022.07.18 at 13:37 my phone showed ‘International’, with the number 0049 1375 381293, which looks like it came from Germany (0049), but with a local code that was the same as my own ((0)1375)... anyway a recorded message claimed it was from 'bank security', that two large withdrawals had been made on my account, inc one from Amazon, and that I needed to press a particular number to speak to them. This is obviously a SCAM and an ATTEMPTED FRAUD..

Scam pretending to be your bank

This number belongs to one Mr Davis I Joseph he is fraud and dangerous person previously he lived in red lodge MT, Montana,USA

Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND