85643410098 (085643410098)

Fraud

SCAM

Text Message SPAM SCAM. The hi dad Watsapp scam message

Likes to try and scam people and threaten people

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

It's a scam - someone claimed they are calling from O2 Chinese Customer Service center - they even know my personal details (e.g. name, number, email) and say I am involved with sending spamming text so need to file a record with chinese police. They gave me lots of details to verify their identity that makes them trustworthy. However, I reconfirmed with O2 that this is not their CS number - so it's only a spam call. Beware!

Scam, stating money wrongly taken out of my acount..

SCAM

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

الاحتيال الاحتيال

SCAM

Fraud SPAM SCAM

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

SPAM

mentions foreign money transaction and requests call back. a scam

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

SPAM Automated message stating credit card has been used for and £450 has been taken from my credit card. Press 1 to resolve

Fraud - aggressive and rude

Scam pretend eBay call Do NOT ring it

SCAM

Missed call i didnt answer it as i dont answer any calls from numbers not already in my phonebook in my phone!

SCAM

Standard Indian scammer claiming to be from the security department of my bank. Definitely NOT a safe number.

Scammer. Tried to sell me a Vodafone contract and wasn't affiliated with Vodafone at all.

TAXES / HMRC - Texted me this “ GOV-UK: Due to an overpayment of tax, you are eligible for a tax refund. To claim, please visit: https://tax-calculation-register.com/”. I knew it was an imposter because I instantly saw a +44 number . Be careful .

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

"Debora" - SCAM

SCAM. Allegedly from HER Majesty's Revenue and Customs. 1st clue - HER Majesty has been dead for 10 months. 2nd clue The recorded message was made with an American accent. Doubt very much that HRMC have sub-contracted this to the Americans (yet).

Scam

Visa debit scam, saying £900 payment from account. Blocked.

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

SCAM

SCAM

SCAM Recorded voice saying HMRC had sent me a letter that had been returned and legal proceedings were going to be initiated.

SCAM. Said I have a wallet on bitcoin.com and he wants to help me recover it.

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SCAM

Caller pretending to be from EE telling me about a increased phone bill (Raise panic/urgency) I have never had a EE phone sim or any other EE products in my life so very high chance of scam

This number deleted my email adress and password of my facebook.

Silent call

Fraud - HMRC voice recording

SCAM Asked if we were receiving nuisance calls. They said our “protection” was ending today. They would send us a box that would stop nuisance calls. They purport to be from TPS or similar. The Telephone Preference Service. Took a conversation to conclude it was a scam.

Automated message telling you your Amazon prime membership has expired and wanting your card details

Fraud

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.

Telemarketing

Fraud they want to Invest în someting what I don t want

PayPal Scam Number

SCAM

SCAM

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

Part of a scam

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.

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

Said was a company (muffled) so didn't catch who was..... said I owe 10 thousand pound debt and I need to pay immediately.... thing is I don't have no debt! Scam caller.