85643328254 (085643328254)

Credit investigation department

AMAZON

SCAM 07368 348427 think is a text scam. Claiming to be from Evri about an undelivered parcel.

TAXES / HMRC

SCAM CRYPTO CURRENCY SCAM .... ANSWERED CALL FROM THE UK IN AUSTRALIA AND CHARGES FOR THE CALL CAME TO MY ACCOUNT .... AS iF I HAD MADE THE CALL..!!!!! Aaron Ashby-Gittins WAS THA NAME THAT CAME UP AS THE I.D. Aaron C Ashby Gittins's current job Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

loft insulation

Robo call claiming to be visa security 400 pounds will be taken from my account!!! Ect Ect This is Not visa security Ignore it, like I have.

SCAM Lesbian catfish on Match today - 11 May 23

SCAM Says they are a phone company who can give you the Huawei P50 Pro for £20 a month unlimited calls texts and data on any network!! Definitely a scam

Spam automated message saying there was a transaction on my account and to press 1 to cancel and 2 to speak to a member of the support team.

SPAM I kept getting calls from this number and doggy voicemails saying they will take legal action. The voice Mail sounded like a robot

SCAM: an automated message which says this is your internet provider you are going to be cut off due to ilegal activities online which obviously is false and it didn't say who ISP was.

SCAM

Said they were calling from 3 but it is an o2 number?

SPAM

Stating I owed £79 For Prime which I do not have, I immediately put the phone down.

SPAM

Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th

Text message Hello Mum I know its not from my kids

SPAM

SCAM

SPAM

SCAM Fraud

This is a scam number from Viet Nam.

Rang twice and hung up

SCAM - answer message, asking me to contact them regarding two payments.

Fraud - Text advising me to contact this number and giving a OTP to complete a purchase from Cost-Co. Lots of capital letters, clearly designed to arouse anxiety to encourage a call back. Clearly aimed at the elderly IMO.

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

This is a Scammers call center number. Do not answer and block it immediately.

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

Fraud

BT SCAM saying they were going to cut us off in the 24-48 hrs for illegal use of our internet. Unbelievable. Do not press any buttons after listening to the pre recording.

SCAM

Big scammers. Scamming people in Africa

Fraud

Fraud

SPAM / Scam - each time i answer they hang up straight away, i ahve recei ed 6 calls from this number to date,

This might be a fraud attempt. Called and. Promptly hung up

Said people having problem with 02 today, was I? I said no and hung up, I am not even on 02.

Fraud , claimed to be bank security

SPAM

SCAM

Scam

Fraud

An Indian woman said she was 'Christine' calling from Microsoft about my computer. I told her to go away (or something like that!). I will now report them to Action Fraud.

Phone scam

Paid number SCAM Paid number Fraud

Bitcoin spam, won't leave me alone and keep changing number.

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

arrogant caller, swore and ended call

SCAM … Number is attached to email / invoice supposedly from NortonLife (Frankie form billing team) anti-virus.

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Received a text saying I should reply via WhatsApp. Claimed to be using a friends phone. Called me mum.

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

Bank/Lonas

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.