85643426899 (085643426899)

Fraud about NIN

SCAM- pretending to be from bank

SCAM Call of recorded message claiming to be from Bank security about large transactions, several of these same calls over the last few weeks using different numbers. Be aware.

SCAM claiming to be NHS track and trace with a link to buy Test Kits.

DANGEROUS SCAM. Do not disclose any personal information to them at all.

SCAM

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

SPAM - Didn't answer as I never do unless I am expecting it (Doctor's or School). They left a voicemail, talking in a very different language. Didn't sound english or even Indian for that matter.

Scam

just had a spam phone call from this number claiming to be Santander.

SPAM

Amazon scam stating money will come out of your bank then asking you to press one or two

Scammer

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

This caller informed me that two high cost debits had been taken from my bank account. i was instructed to phone back on the number and speak to an advisor. No bank identity was given. My name was not given PHISHING Call blocked and reported

British gas

SCAM automated voice telling me they were from Amazon Prime and were taking £79:00 from my bank account for my yearly subscription and to press 1 on my phone. I hung up as I do not pay for my subscription yearly, definitely a SCAM

Scam tried to rip my 94 yr old mother off by offering a pendant fortunate she live with us but we weren't there to stop her giving bank details out . Called the number and they put the phone down on us clearly a fraud from a foreign country. Called bank and blocked account from been ripped off by these disgusting evil cretins. Be aware they are changing the last few digits on this number so less recognisable

Fraud

Claimed to be from EE offering me an upgrade, either £7 sim only, or £30 unlimited calls/data and an iPhone 14+ for £30, both deals too good to be true! Pushed them to send me the information, got the customer service version of ~what's to think about, just pick one! so I hung up.

SCAM posed as my daughter and tried to get me to pay a bill

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Fraud I don't know anyone in Russia

SCAM pretends to be a bank

Scam caller

SCAM - This is the one which says "HMRC calling you owe money, press 1 to connect to an agent.."

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

Text Message - Purporting to be from O2. "we are unable to process your latest bill etc" Dangerous link attached.

SCAM virgin Media tech support wanting security information

Fraud SCAM

Silent call Silent call SCAM SCAM

SCAM

SPAM

scammers

SCAM Fraud SPAM

Fraud

SPAM

SCAM - Claims to be Lending Stream

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM CALLER FAKING THAT THEY ARE AMAZON

SPAM

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

SCAM caller pretending to be Microsoft support, telling me I had a virus and had to allow them remote access to my computer to fix it

SANTANDER BANK PHISHING

SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

An amazon scam to get your details.

欺诈

This company trades as Online Techno Stores onlinetechnostores.com. A fridge was ordered from them by my friend on 23 September, she paid for the item, was givien an order number and tracking number but all is fake. Now the number is "unrecognised" when rang. No goods have arrive and the company has blocked emails. "

Fraud

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

SCAM

Frode

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

Dodgy number called 10pm at night and no one spoke

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

The person is a roadman trying to start sm

SCAM SPAM call centre, sounded very dodgy

scammer