85643498588 (085643498588)

SPAM

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

I was contacted from this number at 16:30 on 10.06.2022. It was a man of Asian origin judging by the accent (Pakistani, Indian, Sri Lankan or Bangladeshi) and said quote: “Hello, is this ***** *****? (he pronounced my real name and surname and I confirmed). I am calling from UP Choice (I never heard about such company). Don’t worry I am not going to sell you anything. Is ******** (he pronounced my real address and then I tried to interrupt him attempting to ask some details about him but the call was discon

SCAM text received from this number - attempt to phish for postcode with fake evri website

SPAM

08000584591 THIS IS A SCAM BEWARE , they call saying there calling from EE network, i said im busy hung up and rang the 150 ee number from my mobile and they confirmed its a scam call and don't speak to them

Recieved a text message from this number saying it was from Royal Mail with a problem with a delivery !!!

Fraud SCAM

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

SCAM - HMRC fake

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

Rings and hangs up. No area listed, I suspect it’s overseas. Which is always suspect.

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

Oszustwo wydzwaniaja z roznych krajow nie odbierac

SCAM

Text from (EVRI) but is a personal number, asking for your name address and bank details

SCAM

SCAM Said my computer had been hacked. Put down. Called again 15 mins later but then hung up.

SCAM - Poses as an escort and uses threats of violence & blackmail to extort money from people and never actually meets anyone

SCAM

HE DO BE GAY

Automated call to say suspicious transactions on my MasterCard and to press a certain number to stop them. I don't have a MasterCard.

Scam about about suspect payments to amazon

This is a scam company trying to sell services for stock trading. They use a multiple mobile back up numbers also. They are always non English natives with Russian, east European, Indian accents featuring. They will offer to send you a clickable What's App link which is possibly infected with a Trojan virus or takes you to a website. They will keep calling no matter you telling them you are not interested. Definitely avoid.

Caller said she was from EE, asking me if I wanted 40% off my energy bills.

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

This person has said he is going to keep phoning me till I die 4-5-23 obviously too much time on their hands

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

Apparently I have internet problems. I said "really?". Tha Asian male replies " yes really". Then they ended the call.

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

SPAM

Scam

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM

SCAM of some description - avoid.

SCAM

It's a fake and scamster number and they will do data theft from your mobile.

Spam

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

SCAM

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

A scam call to get money off a phone contract, had incorrect details about my provider.

Seems fake

SCAM by text post office phone for redelivery

A female voice told me lies and did not declare her identity.

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.