85643563112 (085643563112)

SCAM

15:58, 09.02.2023. Missed call from this number. No message left. On returning the call : “The number you have dialled is not in service. Please check the number and try again. Goodbye.”

SCAM says unusual activity on account. 2 charges. One to amazon another to worldwide money transfer says press 1 to accept 2 to cancel. Number does not accept in coming calls

Called and then hung up.

HRMC impersonation

scammer stating they are from Barclays bank fraud team and requested money be drawn out and sent to an address to catch the fraudsters they are investigating.

020 81570683 & 192 81570688 - Scammers using various telephone numbers. Bitcoin / financial offers are a favourite rouse they use. Also foreign phone numbers are used.

Bad phone line. Claimed to be from the NHS and asked about my vaccination status, when I said I wasn't going to reveal this over the phone he hung up.

TAXES / HMRC Fraud

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

SPAM claiming to be able to write off debt

SCAM

SCAM

Automated call indicating unauthorised access to bank account x 2 . I put the phone down.

The text message received from 01628 200907 Is a SCAM. It reads “You have unpaid congestion charges. Please pay promptly to avoid fines. Click. (On the provided link). “ NO NO NO Click nothing. It is a scam. Think. Nobody from an unknown source would send a text to an unnamed person. You would receive an official letter, addressed to the registered keeper of the vehicle. Don’t be taken in by this crooks. Text Message SCAM

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

SCAM

This number say I need to give them money, otherwise I will be injured

Likely cold-caller, spam.

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-

Fraud

Man called Marty bridgen from Nuneaton scam artist do not send this man any money

SCAM

SCAM

Pro caller pretending to get compensation for car accident. They are fraudsters after details for identity theft

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

Automated from visa saying unauthorised payment.

Could not pronounce my name and offered a discount on all my white goods as I hadn't claimed in the last 6 months..... Had my address and postcode then for their records asked for Bank sort code ..... you can guess what said then !

money taken from amazon account

Scam pretending to be Amazon

SCAM

Received a text from another number calling me Mum and asking me to whatsapp this number. Dodgy.

Fraud

SCAM

Claimed to be from bank and money was coming out of account, automative call. I called number and guy said it was his personal phone number Scam

SCAM

"we understand that you have some bills in arrears"

SCAM

SCAM . Bogus Annual Solar panel check.

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

SPAM

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

Potential Scam

SPAM

Telemarketing

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

SPAM

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

These are call centre scammers, They are using more than 1 product to call and scam

SCAM

SCAM

SCAM

Its a spam Be carefull

SPAM

Bummer from Leicester Kamran Qayyum wanting me to cum inside him.

Called my father saying they were from HSBC asking for security info My father said he would ring lady gave him this phone number 20 mins later lady rang again saying quotI thought you were going to ring me backquot he explained he was worried it was a fraudulent call and was going to ring the bank to confirm He rang HSBC they said they had not tried to contact him Lady at HSBC rang the number he had been given she said it rang 4 times and cut off I just rang it It played the HSBC recorded message that HSB