85643372549 (085643372549)

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

Scam called pretending to be a credit card company. Managed to string them along for a few minutes.

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SCAM

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

Whatsapp caller asking for money. a total spam fraudulant caller. blocked on whatsapp

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

Almost certainly a scam

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Fraud

SCAM

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

SCAM

This is a nuisance call from quantum ai aka Rhoem finance. I suggest blocking. They use a variety of numbers some of which are 0745541nnnn

Scam

SCAM

SCAM

Fraud

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

Automated call - robo call

SPAM

Fraud

BEWARE, these are paid scammers trying to get you to give them your bank details, avoid this number completely. Don't ring them back to see who it was, they have a recorded message and they'll store your telephone number and ring you relentlessly thereafter.

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

SCAM

SCAM

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

Fraud

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: We were unable to verify a payment method, so your plan will be terminated on 28/05/2022. To avoid this, Stated an account with a business that i have never used & had a link (both removed here)

SPAM

SPAM

SCAM

SCAM - My elderly mother received a call on her landline from this number (01536 210272) today 4Aug approx 5.10pm. Polite male caller asked her to confirm her name and address which he told her and she did. He said he was from BT and told her as she'd been a loyal customer, having never reported a problem, she was being offered a 35% discount on her bill. Told her she paid by direct debit and asked her to confirm the sort code of her bank from where she pays. Thankfully she declined and refused any furth

SCAM

SCAM

Recorded message saying bank card had been fraudulently used for Amazon payment.

I think this was a scam call, recorded message saying This is a call from fraud an amount of £800 used for an American online gambling please press 1 to speak to an agent. Which I did and the message repeated

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Scam!!!!!! Asking for the bank I use after telling me I had entered a competition and won 10 free lottery tickets. They keep you on the phone as long as possible while tapping into your phone.

SCAM Scumbages tell them to fkin get a job and earn there own money and leave real hard working peoples money alone fkin low life sore Rats!! Hell await for them ????

SCAM they pretend to be O2 infoline asking for the 6 digit code sent to your mobile and clicking the link in another message.

It's a hustler

This came up on the phone display as a name/number in my contacts list. Then an Indian voice spoke and told me I was a valued customer and drivelled on in broken dialogue. I put phone down on him. 1471 told me it was this number and the call has appeared in my WhatApp.

SCAM A scam text message received claiming I have been in contact with someone who has the Omicron COVID variant. It prompts you to click a link in the text to apply for a test kit and then asks for personal information such as bank details so you can pay for postage and packaging. Police are aware.

Scammer and time-waster calling from India. ActionFRAUD notified.

Scan

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SPAM

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

SPAM

SCAM said he was from o2 network. Ended call

Of this really is th e region for this number and not a mobile number I am surprised. An Asian man, said from Sky and telling me my tv warranty was due for renewal. Just another scammer!!!!

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