85643499396 (085643499396)

SCAM telling me I’ve been charged for a new phone

SPAM

Fraud

SCAM this was an automated message saying I was wanted for HMRC fraud. This is utter bollox. Apart from it not being true, HMRC would not contact me like this either. Avoid this number immediately. Now blocked.

Scammer from Tinder using this number

'Quantum AI' crypto currency scam

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

Fraud Hi mum my phone fell down loo text me when you get this

Fraud

SCAM

SCAM

Phone showed number as fraud. Blocked and reported

SPAM

Scammer who pretends to be relative - phone not working so can’t talk - asks for money to be sent

Fraud SCAM

SCAM money took out of bank

SCAM Cold caller claiming to be from "UK energy services".

O2 Fraud Indian. Be aware do not share any code or any information

I received this txt from this number BARCLAYS: You have successfully scheduled a payment of £900.00 to payee M.KHAN on 09/03/23. If this was NOT you, we ask you to urgently contact us on +441416285497 This is a scam

SCAM - My elderly mother received a call on her landline from this number (01536 210272) today 4Aug approx 5.10pm. Polite male caller asked her to confirm her name and address which he told her and she did. He said he was from BT and told her as she'd been a loyal customer, having never reported a problem, she was being offered a 35% discount on her bill. Told her she paid by direct debit and asked her to confirm the sort code of her bank from where she pays. Thankfully she declined and refused any furth

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM. Automated calling voice that said I owed money.

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

SCAM

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

Fraud

07487 601669 Received a call from this number telling me they are HMRC Tax. Told me my NI payments were incorrect.? Asked to press 1 to proceed. Scam call from Russia

SCAM

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

Claimed to be a solicitor but the comments ive read state its a debt collection agency. They spoke so quickly on the phone unable to remember the name of the company to research if they real or scam.

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

Coronavirus

SCAM

No idea who, went to answer phone message. Nothing left.

SCAM - asking to switch to vodafone

SCAM

This number hangs up as soon as they ring very dodgy

SPAM

SCAM

SCAM - car phone warehouse scam

Automated voice said something about my Amazon prime account. As I don’t even have an Amazon account I believe this is a scam and have blocked the number.

SCAM

SCAM

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

Fraud

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

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

Exactly the same situation as the previous reviewer. It's a fake, so do NOT ring it!

SPAM

SCAM

SCAM