85643380107 (085643380107)

Life insurance scam...

Silent then speaks in a foreign language then laughs

Calling on personal cell number about 'IT services' and domains I have registered - through my business. Challenged them on ignoring TPS, and fact that they have obtained data illegally since all domain registration detail is now 'redacted' - caller hung up. Sounded like a VOIP line, big call centre by the level of noise in the background and most likely Indian sub-continent from accent of caller.

Came up on my phone as suspected spam. Didn't answer. Didn't leave a voicemail

SCAM “ UPDATE EVRl: We have just received item back at our POST-OFFICE. Please re-ship it now at: rebooking.info-18.com/ “

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

Fraud

Dating scammer. SIMM is not active. Wifi calling only

SCAM

Scammer pretending to be UPS.

Known phone hacker , he uses spyweare to spy on people phones he send messages/pictures with an embedded code which opens your phone so he can view messages on all social media, text and whatsapp and emails! He is a peeping tom! Do not open any messages delete immediately and block!

SCAM --- Trying to renew a non-existant domestic appliance insurance policy.

Someone using this mobile as a redirect sold me a dodgy motor. Unsafe to drive. Legal papers served. Ignoring all communication. Beware!

SCAM Called 21/05/22 at 10#:01 stating that your phone line was about to be disconnected - press 1 to call us to prevent this

SCAM Chinese

Claims to be HMRC fraud. Recorded message.

SCAM Calls as Olivia , Seems she is looking for Paul Fuller, he must have given a wrong number. Told her not me and don't know Paul Fuller, I said goodbye. the messages continued , wanting to get friendly She or He , is now blocked.

Recruitment scammer. Avoid !!

phone Russia?

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

SPAM

Fraud

Well spoken scammer who will try to trick you into giving out personal details. Didn't know my name. Claimed to be from Local Energy Supplier which has got to be one of the laziest, crappiest made up authority names I've ever heard. Will hang up the instant he realises it's not going anywhere.

Fraudulent Automated call pretending to be from HMRC... threats of legal action!!!

SCAM

Fraud. Supposedly from my bank to inform me of suspicious transactions on my account and to ring a number to confirm it was not me.

Evri scam/phishing

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

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Automated message claiming there is an outstanding criminal cases for tax fraud against me

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

SPAM

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

EE offering a better handset deal. Scam!

SCAM

SCAM

Claims item at depot

Fraud. Recieved calls saying I owe debt to Amazon but I use my daughters Amazon account.

Fraud

scam !

Fraud Said they were the FCA calling about investments to recover lost funds at a fee.

Fraud

Scam caller pretending to be amazon

Received a call stating from British Gas with regards to my boiler cover. Advised that I will be covered for £22 a month and asked for my sortcode and account number. They also advised that if I had any issues with my boiler I should call the freephone number which was 01202 138 752. When I advised them that I work for British Gas Services which I do they hung up. I tried the "freephone" number but this related to another company which has nothing to do with boilers or anything to do with British

Fraud

Did not reply to phone call they are using my 7 front numbers of my phone I honestly think it is a scam 0793530 9896

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Scammers

SCAM

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

recorded message, suggesting that an account had been compromised