85643374988 (085643374988)

SCAM TRYING TO GET FINANCIAL INFORMATION

Fraud claiming to be Aviva

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

phone bank card scamer, needing your baNK DETAILS

This is a number used by scammers

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

claimed to be BT Openreach re: Internet speed. Foreign Accent very difficult to understand.

TRUFFA

Keeps calling but no one answers. Last three digits are changed each time I block them. When will this be stopped.

Life insurance scam...

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

SCAM Text Message SCAM -message from a child who's dropped its phone down a toilet. ???? Not my child, not my toilet, not my problem. Number blocked.

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

SCAM A Scarborough code but a SCAM! Notification of a internet fault with a company I’m not with.

This is an Inland Revenue scam. They sent me a robo-call sying I was going to be prosectuted by the Government under the guise of something I'd done associated with Inland Revenue. I wait for the someone to come on the line who asked 'How can I help you?'. I replied by saying 'You called me'. They dropped off the call.

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

SCAM

Fraud

Called from virgin security told no speak to Asians 07383044311

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

Claims to be a mobile phone company, that can offer you a better deal and will offer you the latest iPhone 14 max pro for £20 per month. These scammers, ask you to pay for the Insurance of the device, normally over £100 and will never send the phone.

Auto call claiming to be from Visa Debit, alerting me to fraudulent transactions on my account. Fraud

this phone number is using slanderous remarks to members of the public and should be blocked from ever being used

Revolut Bank

Scammer asking for money. Mentioned Family member’s names

SCAM Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I had received the same call minutes earlier from a number that was 2 digits different - 01279906021 Disconnected the call & reported it and the number to the ICO

SCAM Call received on 27 October 2022,strong African accent trying to get me to reclaim money I paid (allegedly) on an investment, obviously a scam call now blocked.

SCAM Will pretend to be a family member and ask you for money

SPAM

SCAM

FRAUD

SCAM

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Indian based scam callers who pretend to be from one of the phone companies and now have offers for you. I am completely covered in scam calls from India where the fact that my number is on a government do-not-call list is completely ignored. A valid phone company would not ignore the fact that my number is listed.

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

SCAM

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

Fraud, Bank Fraud

Fraud

SCAM

SCAM

Bogus number claiming to be GOV.UK and containing links for claiming fuel rebate

SCAM Fraud

This is a scam number

SCAM

A recorded message from thus number 07743 791664 said that two transactions of £700 and £900 had been made on my credit card this morning. THIS IS A SCAM!!

SCAM Says that they are not selling anything but asked if I had life insurance, then went on to ask my marital status and other personal information ....DON'T give them anything! They are clearly fishing for personal info that they can then sell onto other companies

SCAM: HMRC Criminal Action Frightener in an electronic voice - press 1 to find out.

SCAM Scammer pretends you have a "discount" from o2 or similar phone service company. They'll try to get you to tell them your security password and a one time code. DO NOT GIVE THEM ANYTHING - this scam is to gain access of your o2 account, get your bank details and fleece you. Be Careful and remember that if it sounds too good to be true: it is

Hangs up therefore suspicious, treat as dagerious

Keeps calling repeatedly Is there anyone who knows this phone number Who is it

SCAM