85643470161 (085643470161)

Fraud say they are HMRC they're not

Wanting financial information from an elderly person - BEWARE

Robot who said it was from the national crime agency and NI number and bank accounts frozen

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Fraud

Banking SCAM

its a scammer asking for bank card details for a parcel delivery

Automated call to say I'd been in an accident. I had not. Scam call.

Fraud

Jenny Danson I think left a Voicemail claiming i owe money for computer services £1800 been ignoring these parasites for over a year now they never give up apparently my account is now being escalated ?these parasites use all these numbers +442821030628 /08000465804 /02080774894 read all the comments on these numbers for more information do not have anything to do with these parasites

Called saying they were from amazon

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

Fraud SPAM SCAM

SPAM dont know why they called no reason????

Automated call SCAM AMAZON "Bank security alert ... 2 unusual transactions on your Amazon account.....£300 purchase and £1300 international money transfer...press 1 to proceed 2 to speak to agent..." Pressing 2 met with noisey background and a "hello" then line went dead. SCAM

HMRC scam threatening legal action

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Fraud SPAM SCAM

dangerous and offensive number. calls you and insults you or says obscene words

This is a scam mobile...claiming your card account has been fraudulently scammed for international money transfers of substantial amounts. Do not press any numbers! Hang up and block this number. This number is is DANGEROUS 100%!

Energy supplier demanding to agree to contract for move. Pretending to have instructions from current supplier. That's strange as current supplier doesn't know new address. Be on your guard and use a password if possible.

Fraud SCAM SPAM Dubai Mobile bunch of Pedophiles calling a child’s phone on the tps register

SCAM

claimed to be from carphone warehouse, couldn't tell me the name who they are trying to reach. scam most likely.

SCAM CALL

SCAM Automated call on 10/7/23 at about 10am. Message said from Barclays fraud dept, payment of £800 pound to American on-line gambling noticed on visa account, press button 1 if not me. Thought it was a scam as bank wouldn't send automated call, phoned bank on their known number, bank said not on my visa account scam.

Fraud SCAM

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SCAM

Fraud

SPAM Fraud

SCAM, scam, scam

Fraud 01173143013 dial out number

SCAM

SCAM

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

SPAM Nuisance calls Claims you replied to an article about trading online. Repeatedly told them to remove me from their call list. Received 9 calls in 2 days from similar numbers all starting 07488

Fraud

SCAM

SCAM

SCAM - trying to sell solar maintenance contracts.

TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"

Yet another scam call from someone with my details. I asked how she'd got the details and she said "from a database". I asked which database and she said "her job was only to offer an extension to my washing machine guarantee". As I have no such thing anyway, it was easy to know it was a scam. Unfortunately these despicable people keep going because there are still those not wise to their tricks :-(

Scam offering 40% discount on O2 monthly bill.

Fraud This number called the landline today stating there had been suspicious activity on my bank account totally over £1000. It asked me to click 1 to cancel these transactions or 2 to speak to an adviser. I am aware my bank will not call me with an automated message of such nature - please be aware !!

SCAM

SPAM

Highly dangerous scamer claims to be amazon

FRAUD and SCAM ¡¡BLOCK!! Text Message through WhatsApp Hi mum I got a new number you can save this number xx (+44 7405 490975) I checked with my son and he certainly didn’t send this message! I believe it is a scam so DO NOT ‘PHONE or ANSWER I’ve heard of messages like this before “to mum” & then they then ask you to put money into their account which is of course, is not your son’s account, but a scammers!

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

SCAM

Fraud SCAM

SCAM

Automated HMRC message saying that legal action was being taken.

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

SCAM

SCAM Banking

SCAM Claiming to be hmrc and to press 1 to speak to a person regarding payment.

Scam. Pretending to be Three mobile