85643498017 (085643498017)

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Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Call about crypto wallets, I have crypto but they dont know where, strange

Scam

said they would take 700 pounds for wine and to press a number to activate this transaction

SCAM Hmrc call about going to jail.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Caller asked if I was name when I said quothuhquot they hung up I recalled them but their number is now not in service

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

SPAM Fraud SCAM

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Scam. Said it was a housing association. I updated them.

Fraud

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

SPAM

SPAM SCAM Fraud SCAM

Fraud

Scam call saying that transactions from my bank been made

Fraud

Fraud - Incoming call from a foreign call centre. Person on the phone not very bright. When challenged with questions such as “what bank is calling me?” The person was unable to answer and ultimately terminated the call. I knew it was a scam, but just like to waste their time as much as they waste mine.

This number called me and told me 'you are going to die' and then hung up

SCAM

SCAM

called from HMRC regarding criminal activity, obv scam

Bankkártya lehúzó

Scam (Debt) kept the guy occupied for 15 mins giving him fake details from my end, he was insistant it wasnt a scam but when i questioned where he was and that i could hear bengali in the background he turned nasty calling me every bad name under the sun. if it is not a scam why get so rude. Blocked this number now, (i love wasting these guys time

SPAM

Automated message regarding amazon prime account. SCAM

Fraud

Fraud I was called informing me that it was from VISA & I had two recent payments on my card: one for £300 & the other for £1100. I have neither.

Fraud

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Foreign woman calling herself Kimberley rang about the HMRC owing me money from my PPI claim. Scam so I hung up

SCAM

SCAM

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

SCAM, spam, fraud, 02922642462 energy hub rang 16.30pm left no message

SPAM

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

phone call from 01270 102970 to home landline at 1645pm 12/01/2023. Caller had foreign accent . Caller said he was from Sky Assurance as our insurance on our TV is about to expire and offered me various deals at various costs to renew. I have never heard of Sky Assurance, and we do NOT currently have any insurance policy covering our TV. When I asked the caller where he was based , he hung up!

Pretending to be a call from Royal Mail. This is a scam call, Royal Mail will never call you to ask for payment. Do not give any money to anyone calling from this number.

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

Fraud- says there has been fraud action on my cards

Scamming Don’t answer Aggressive

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.

Automated message apparently going to arrest me for fraud from HMRC press 1 for more details

Scammmmmm

Spam sms saying injury and hospital treatment

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

SPAM - received cold-call from +442089544868 claiming to be calling from Carphone Warehouse. Ended the call. Clearly a scam.

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

SCAM

This automated call is not to be trusted. They are scammers.

SPAM SCAM 'phone house company' number not dialable for checking. asian call centre staff.

Woman caller with Indian accent claiming to be calling from microsoft

Yet another Asian sounding scammer! Wanting me to renew my direct debit for so-called insurance on Sky tv stuff. Very insistent that I had a previous direct debit for this. Utter rubbish!

Saying they are from the bank when they are not

DEBT SCAM