85643665872 (085643665872)

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

سرق حساباتي الشخصية والخصوصيه

SCAM This Person Name he uses is Phil Stevens is using our Corporate Documents for fraudulent Activities even though I am not sure how he got our Company Profile he uses it to look for Clients to purchase Icumsa 45 sugar from his Seller which is surely not us as the Procedure he offers is way different. we therefore would like to warn the general Public that this Person is most likely a scammer and probably even a thief as he clearly commits Identy theft which is a serious crime online. My Name is Chri

Fraud

Fraud - Automated message reporting to be from C.Card supplier stating that a $600 transaction is about to go through and if I won't want to allow it, to press 1.

Fraud

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

SCAM - apparently HMRC advising me there is a big problem with my Tax return.!!!

The scammers call several times a day.

SCAM

SPAM

Fraud

o2 scam

Fraud. Voicemail. Claiming to be tax office. Threatening to take to court. Asking to ring back.

SCAM money took out of bank

Recorded call about a bank transfer. Closed the call and blocked the number.

Fraud SCAM

SCAM Banking

Silent call

SPAM Spoof call claiming to be from sky

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

Fraud

SCAM

Claiming to be from bank scam

SPAM

Potential Tax Scam

This person is a scammer

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

Probably a scam. I am not even british or have lived in the UK and these people doesn’t stop calling me from several numbers. Be carefull.

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

Automated bank security call - obviously a scam call.

SPAM Covid contact PCR test scam

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

SCAM- Texted me “A new device has attempted to login, to your MySantander Banking. If this was NOT, you please visit: access-logon-request.com” when i don’t have a bank account with santander

Fraud. Clamming to be my bank.

Spam

SCAM Purporting to be HMRC with an American accent.

Suspected spam.

SCAM

they sent me an email claiming i will be charged £375 for Norton antivirues renewal. I called them they said they will need to take me through the process of cancellation which involved me being on the computer to fill in the cancellation form. However when I started the process I immediately suspected it was scam and called them out for being scammer. I asked why the form is not access through Norton officila website they guy with Asian accent said it need to be access elsewhere. Please ignore the email th

Fraud

Online car scam criminals take your money different Place’s sellin cat n cars on eBay face book name is Tufail Ahmed local criminal in Nottingham avoid any deposit or trade with GSD cars

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

SPAM

Scam

Think it’s a scam as said was my bank. I phoned my bank this morning and reported scamming call. I do not trust this number

Silent call

Scammer posing as a recruitment consultant. BEWARE!

Fraud

SCAM

bad scam

they say there amazon and will sort out my renewal i dont have amazon prime

Phishing text saying from apple pay

Fraud. Checked with HSBC and this is a scam text number.

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

SCAM

Recorded message from claiming to be from Visa. I guess it was a another scam!

Indian guy Said he was from EE trying to reduce my mobile bill, then asked how much Was I paying monthly. I replied you called me claiming your from EE you should have my account details there as you just called me ...He quickly hung up...Definately a scammer SCAM

Suspected spam

SCAM

SCAM