85643315307 (085643315307)

Claimed to be from HMRC and about to issue a warrant - no way a genuine call

03333445791 suspect scam did not answer

SPAM

scam call from virginmedia - we are with BT!!

Called four times in the space of two hours but each time my phone system recognised a premium rate number so blocked them

SPAM

SCAM I don't know who this is

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

SCAM pretending to be dpd and name was Simon... ridiculous attempt

Fraud

SPAM SCAM

+44 7486 464689 This number is a scammer - they send a text saying … “ hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07789175547” The top number is based in Russia - the other number in the UK. Do not reply, block both numbers as they are a Russian scammer . I tried calling both numbers from a withheld number and they are both off. DO NOT ADD THEM ON WHATSAPP! DO NOT REPLY TO THEM!

SCAM

This is a scam number they say are Love holidays but they are not I have now paid for holiday twice and can not get a refund. DO NOT GIVE CREDIT CARD DETAILS This is criminal activity Fraud SPAM ,

I have been charged for 2 calls to this number which I never made £30.00 odd . Phoned 3 customer service- unhelpful! I cannot make personal calls from my office and these were made on a Monday morning whilst I was at work. be very careful

SCAM Bogus

Asking for permission to pay amounts we had not accrued or to contact them to cancel

SCAM...claiming to be from my bank...saying I had unauthorised transactions on my account. Hung up & blocked!

Sending a verification code but i never requested it

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

Scam pretending to be from Norton 360 Security Antivirus

SCAM. Claim you called them for info.

SCAM

Fraud SPAM SCAM

Fraud. She cheats. Lies. Dont believe her. She already has a man in Thailand. She only wants another boy for more money. Dont fall for it guys!

PC World, Curry’s scam

SCAM

+447842669001 Texted me clic on link to get parcel re delivered. SCAM

Scammer, wanting further contact. Beware this number. Considered dangerous, after info!

Looks like a classic "You owe tax" asked for my name and occupation and obviously I gave completely false info and yet they carried on like I just confirmed my identity.

Investment scam

SCAM ! I received an email notification of a Paypal subscription being taken out. The billing address was: Asmee Kaia Hawthorns Nightingale Avenue West Horsley, Surrey, KT24 6NZ United Kingdom and this phone number, The above address was given on the billing address and doesn't relate to the phone number for the actual address for this phone number.

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

SCAM saying about debt

Мошенничество

SCAM

Scam

Claimed to be a call from BT informing me that my internet was going to be suspended due to my connection being compromised and asking for details of users and devices.

Automated call asking for my authority to pay Amazon and eBay....SCAM

Called me but when I answered immediately had an answering machine that said a letter for me had been returned to them so they would be taking legal action, like an answering machine would go into that much depth. Then I waited for the message to repeat to hear who it claimed to be and instead it hung up. Clearly a scam.

SCAM those numerous belongs to a Turkish takeaway in Coventry. The phone number has been spoofed and they claim to be ee customer services. I just said I don't want ee and hung up.

Rang twice and hung up

Called tiday not known to me so let it go to answer machine soon as machine cut in they hug up must be a scam other wise they would leave a message.

Scam

Extremely aggressive random drunk caller in the middle of the night, swearing, making violent threats.

Fake automated call HMRC stating need to pay penalty of face legal action

01994231963

SCAM

SCAM

I believe this to be a telephone/banking scam. They purported to be my bank but they said they wanted me to open another account and transfer money from my account into this other account - at that point I stopped the call and called the number on the back of my debit card and reported the call to my bank fraud department.

sent scam text as if NHS close contact - requested that I order test kit from website link (non NHS!)

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

They are scammers pretending to be a family member needing help

SPAM

SPAM SCAM

it's a scam number

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

Fraud - cash for crash recording

SCAM!!!

Scam call purporting to be from Amazon.

Fraud Pretending to be your child to gain access to your money

Claims to be from a bank security depart re payments from Amazon

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone