85643697507 (085643697507)

Fraud

SCAM

"HMRC" Seems a scam, I doubt they would call from a mobile number.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Scam caller pretending to be Royal Mail. Will redirect to a fake page where card details will be asked for, this is for a “missed delivery”

SCAM automated message saying I had £600 from my account withdrawn followed by options. Be vigilant.

SPAM Internet

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

SCAM...claiming to be from my bank...saying I had unauthorised transactions on my account. Hung up & blocked!

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

02080583440 is a scam number

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

01615244214 Seems a spoofed number sold with a callers list from Ireland Twillo telecoms Scam spam fraud theft phishing con Trying to get personal data for a quotfree loft insulation surveyquot as quotyour insulation is dangerousquot Somehow knew I was a house owner Blocked and reported to TPS

Wanting to know too much - scam

SPAM

Sales call On answering this number a male with possibly an Asian accent enquired if I had any storm damage which needed repairing. I said no and he hung up. As I have an ex-directory number I assume that this was from a call centre just auto dialing. SPAM Be very wary

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

SCAM - fake govt. loft insulation scheme

Scammers

SCAM

Scam

Scam

Automated call

SCAM Supposed HMRC call for tax / NI default.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Courier / Post office person called Simon Message saying tried deliver parcel!!!!! Link goes to post office Call goes to GiffGaff ! Assume scam

Fraud

microsoft scam caller

No one speaks then hangs up

Automated message saying Amazon would be taking an initial amount, then over over a grand ! Clearly scam call

SCAM Did a return call using 141. Automated voice mail saying thankyou for calling back and using a compare website with options to press a number to be taken off the caller list. Very dangerous.

SCAM

Sounded like a Call Centre - when I asked what he wanted the man (who named himself David) said 'what the f*** are you talking about. Very nasty. Blocked

This number called posing as my Bank and tried to get my Banking Details off me

SPAM

They said they were from HMRC. That I was due a refund due to my tax on a ppi claim. I have never claimed on a ppi form. I asked them to put the information in the post, they declined saying they don’t use the post. I then said we’ll send me an email and if you are HMRC you will have my email address. They then said if I changed my mind to phone them. Very strange

Fraud with bitcoin. Be careful

Spoke to a gentleman who called from this number. Sounded middle eastern. Was very polite and respectful, He asked me if I could send him video of me having sex with a pig. I told him I would not feel right violating his wife. He laughed wildly and hung up!

Spam

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

UNKOWN CALLER HUNG UP .

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

scammer SCAM

Fraud SPAM SCAM

Yet another scam message from a bunch of lazy morons that think they can con me out of my details so thay can commit fraud. Just reported to action fraud and blocked the number.

Claiming to be Carphone Warehouse and keep calling me at work, scam

SCAM

This is a scam, the call is a recorded message, claiming transactions have been made on your credit card. Don't answer it!

Fraud SPAM SCAM

SCAM claiming to be from your bank .

Virgin Mobile scam phone straight down do not talk to them do not even listen to you then

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

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705, 07488871740 Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call ba

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

Purporting to be from Coinbase. Got sent a WhatsApp message from this number. It is a scam - Coinbase confirmed this!