85643680431 (085643680431)

SCAM claims to be tenancy deposit helpline

SCAM Bank security wanting me to authorise/ deny payments

Just received a call from the number with automated female voice reporting "suspicious fraud transactions" from my bank account. It is a scam nothing more. Recommend blocking the call.

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SPAM SPAM

This number sends me abusive and disgusting messages

SCAM

SCAM - "This is HM Revenue and....."

SCAM, called from a different number first saying he is calling from curry’s pc world and offering mobile phone upgrade at very cheap price. I suspected fraud, so asked for the company details so I can check and call back . Was given this number. When I called ,instead of going through switch board options, someone answered straight away saying “ curry’s mobile phone company, how can I help?” I knew straight away it was a scam, a few fraudsters working together pretending to be a company.

SPAM Picked up the phone to be addressed as babe. Asked him not to refer to me like this and asked who he was. Refused to tell me who he was as I didn’t need to know, only that he knew me. Refused to tell me why he was calling then hung up.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

Scammers after your bank accounts,Want you to download remote software.Block number

Prerecorded message alleging to be from a bank - 2 transactions were highlighted as 1. a payment of £300 to Amazon and 2. a payment exceeding £1000 to an overseas destination. Options were offered which were ignored and the call was terminated by the recipient. An effort was made to call the number from both landline and mobile where an answer was given “it has not been possible to connect your call” and “the number you have dialled is incorrect”, respectively. These people should be sent to Siberia.

SPAM The guy either will say you are in a lot of debt or ask if u want something from o2 . He sometimes can also turn threatening. The guy either says

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

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Scam

Seem to be using at least 4 different numbers but all the same company. When they do speak it's to talk about trying to get social landlord to do repairs on your property, but I suspect that's just their latest scam. Same person has then tried calling back next day from a different number as I blocked the first one, each time I block I get called from a new one. Now when one calls and I answer they hang up.

SCAM / Fraud

Fraud requesting i have been in close contact with somebody who has covid. Asking me to click on a web site to register for covid tests. Norton notified that this was a malicious site that was unsafe and malicious

SPAM

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

SCAM Warning this a Russian number claiming to be a government website to offer a cost of living payment. They ask for bank details.

Fraud

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

Fraud

Fraud

SCAM

Said they were calling about my health care and asked if I had taken all the flu jabs. Scam

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

SCAM This is NOT the opticians there is a number 8 added. Its scam, they just see if you answer, then pass your number on to scammer. One hello we work with top insurance company we can see if we can get you some savings, which one did you say your with Aviva or legal and general? Don't answer as they trick you to get your details, as top insurance companies DO NOT work with them Fraud reported.

This number is a brand new HMRC scam. Be careful. Managed to hold up their phone lines for a few hours today, but they will 100% be making more calls over the coming days and months. Don't be fooled by them.

SPAM

SPAM Assumed Autodialer looking for active numbers.

The man has an Asian accent and says that because I have not had any call outs for my heating within the last year they are going to reduce my monthly payments to £24.99 and then puts me onto his manager to sort out the paper work, etc. The manager comes on, he also has an Asian accent and says just to clarify things to give him my Bank sort code number. I immediately said no and hung up. definitely a scam, please do not give them any information regarding your bank details.

Criminal number

SPAM

I received a call 2 days ago from 07477423611 I do not answer if I dont know I heard the message that was left from this number and it was the end of a recorded voice saying something like quot if you do not take action we will complain to the authoritiesquot So it is a scam Today I got a call from a similar number 07477853867 I blocked it immediately

Fraud national insurance scam automated service threatening legal action.. Funny that considering my phone number isn't even registered to anyone SCAMMERS AVOID AND BLOCK

Fraud

I received a text message from this number just saying "How are you my good friend" so I immediately blocked the number as I do not know who this number belongs to.

SCAM claiming to be from o2 and sending security codes

spam

Fraud

Scam. tried to sell something, then when I said not interested, asking where they got my name and number, they changed what they were selling, becoming forceful. I kindly said that they should remove my details from their list and not call again, suggesting they were acting illegally, because I am listed in the TPS, then they slammed the phone down on me.

SCAM One of these numbers trying to scare you into pressing an option and giving information.

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Scam

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Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

SPAM

Called yesterday but left no message. Called again today but silence when I picked up. Looked number up on several sites - indications that it is an energy related scam with initial calls to check that your landline is live.

SCAM

Scam scam telephone call regarding payment from your bank account to Amazon and an international number. very similar numbers to this been calling me for 6 weeks now. Scam abuse them on the phone. Scam scam