85643665583 (085643665583)

SCAM-automated HMRC scam message. Do not answer

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

SCAM 2 calls in an hour from the code 004721(Oslo) and no message left, says SCAM to me.

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

SCAM - FAKE HMRC call: PHONE SCAM: Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information.SCAM

SCAM

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SCAM

Bank scam

Fraud

Unknown number rang my mobile Voice recording Stated I Was In debt to HMRC To Pay Press ONE ?

Called my 8 year old daughter and talked about sex. Predatory paedophile.

SPAM

Bank/Lonas

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

Claiming to be from EE - possible fraud.Fraud

sounds like a scam to me...hung up....

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

Fraud - I think? This number rang my home landline (I couldn't reach it, I'm disabled). - I did 1471 + 3 - the number was dead. Google didn't find it (but found a few close variations from Southern American countries, not anyone I know then, (we're in UK). This number doesn't ring when dialed on landline or my mobile, (but rang me a good 1/2 minutes)? I checked & checked it again. - How's it possible? - Obviously some kind of "con", "scam" ?!

Got a call from this number, recorded message saying my Amazon account due to run out, and £87 had been taken from my bank, if I didn't want to keep amazon to press star button. As I dont have amazon. I knew this was a scam. checked my bank everything as it should be. Please be care full, as getting worse

TAXES / HMRC American automated voice saying HMRC are going to charge me and send me to prison, ????????

Scam call from amazon prime claiming my subscription had expired

Fraud SPAM SCAM SCAMMER - They fake the number then say they're calling from O2 to give a 40% discount for getting a good customer because I pay my bills on time, but couldn't tell me my name, when the bills are, wouldn't accept any other form of ID. I knew straight away they were scammers so washed their time for 15-20 mins asking why the text "they" had sent told me not to give them the code they wanted. They said they needed to verify I owned this number but couldn't tell me why this was neede

A man called to say he was from BT open reach and they had been getting security alerts about my IP address, which had been changed from private to public, so he would talk me through how to change it back on my computer. I told him to get a proper job and get lost.

Credit card scam

Spam

annoying

Coming from the Russian Federation and purporting to be HMRC this must be a scam. I put the phone down and have blocked the number

SPAM

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

Scammer asking for money. Mentioned Family member’s names

this number left me a text message telling me to pay to have a parcel re-delivered and to go online to https://localserviceassist.com. This site looks like the genuine Post Office site but it is not. The Post Office does not text me and does not ask me to go to this site.

Fraud SPAM SCAM Paid number

threats of legal action for tax evasion

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

I think this is an Amazon scam

Pleaseeveryone who gets these report them to ICO informationers Commissioners Office and Ofcom regulators as well as registering for the below service httpswwwtpsonlineorguk The ICO said once your transaction has ended they have no lawful basis to continue calling and does not fall under consent or legitimate interest and the more info they receive the harder they will come down on them Links to reporting below choose auto diallerrobot when complaining ICO 0303 123 1113 httpsicoorgukmakeacompl

SCAM

SCAM

This is a number used by scammers

SCAM

SCAM

SCAM - Russia Ossetia

Obscene call at 2 am left on my answer phone

Skip to content Zero Thought File a Complaint MENU Home Real Or Fake Complaint List News Phone Numbers Contact Us Category: Phone Numbers October 26, 2022 +1 916-251-2900 / 916-251-2900 / +19162512900 / 9162512900 By Subhan Phone Numbers 0 Commentsscam warning The number which is mentioned above 9162512900 and below is scam numbers. Be aware from this number of – California (United States)They will call you and will try to ask your personal information, make sure not to share any confidenti

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

Fraud says you have snapchats DO NOT CLONK TUE LINK

Fraud

SCAM Took a few seconds to connect, did the classic ‘beep’ and then a computer-generated northern England accent greeted me with, “Hello, you’re through to Gabby. I’m your local energy advice provider. I understand you’re the home owner?” Block.

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