85643715804 (085643715804)

Claiming to be from EE - possible fraud.Fraud

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

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

This is an Inland Revenue scam. They sent me a robo-call sying I was going to be prosectuted by the Government under the guise of something I'd done associated with Inland Revenue. I wait for the someone to come on the line who asked 'How can I help you?'. I replied by saying 'You called me'. They dropped off the call.

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Fraud

This is a number used by scammers

This is a weight loss scam, the only pounds you will loss will be this sort £

scam text message asking to add a different number to whatapp

This number 01244456395, phone me twice and on answering both times there was just silence, so I have now blocked it!

SCAM

Fraud ~ usual suspects

Automated call at 14.43hrs 22.3.22 quering payments from account to Amazon and Bank transfer. Obviously I terminated the call

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

Scam calls usually related to Crypto. They generate new fake spoofed numbers (including this one), and call from UK, China, and other random countries. Previous owner of my phone number must have signed up on their website for information, but they have been calling me for over a year despite me saying its not the right person.

TAXES / HMRC TAXES / HMRC SCAM +44 20 3925 0396 - This number called me this morning and asked me if I’d been working in the last four years, whether I had been self-employed and who I was working for now. When I said I was retired, she said I wouldn’t be eligible for a tax rebate when I asked what the reason for the call was. She signed off.

SCAM - supposedly from British Gas but the promised confirmation email from them has not arrived.

SCAM - standard pre-recorded "you have had two charges on your account..." followed by "Press 1 to cancel etc..." Didn't actually get connected to anyone, but the MO is so obvious

Text message from this number posing as a missed delivery from Royal Mail. SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER https://www.facebook.com/gunter.zeitler https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink https://www.facebook.com/ray.prince.7334 https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink https://www.facebook.com/laura.malatakis.9 https://www.facebook.com/marketplace/item/182151580542277/?ref=search&referral_code=ma

claimed to be BT Openreach re: Internet speed. Foreign Accent very difficult to understand.

Fraud cunt fuck how needs to die a slow extremely painful death.

SCAM

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

Scam call about errors from Virgin internet! Usual crap!

SCAM

Scam , pretending be from EE ask me if I want to save money :))

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

Fraud

Fraud they want to Invest în someting what I don t want

dangerous 31641984286

SCAM 07477 188063 Royal Court of Justice press 1

SCAM

This number 07459171333 keeps calling my elderly mother, automated message states large sums of money have been taken from her account. Scaring the life out of her, these scams are disgusting.

Guy with a foreign accent asking about diesel vehicles. Wanted my vehicle details even though we have no diesel vehicles. Very fishy.

SCAM.. pretending to be HSBC FRAUD TEAM SCAMMED ME OUT OF £145 after reporting to bank.. HSBC staff very unhelpful will be switching banks once dispute resolved ????????????

Curtis has called two days running now pretending he had a meeting booked with a colleague on 9th June when told this was not true he went as far to say hed listened back to call in which he arranged this meeting with said colleague A complete lie the colleague he is trying to speak to doesnt even deal with the phone contracts If this is genuinely Three mobile they need to seriously review their practices as Curtis came across as aggressive and needs to be sacked

Spam

PHONED ASKING TO DO A FRAUD CHECK

SCAM Review of life insurance

SCAM

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

Scammers

SCAM

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

Fraud

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-

SCAM this number called with message to tell me Amazon had taken £90 for my prime account.I don't have Amazon account.Called it back using 141 prior to the number to test the scam tactics the number does not accept incoming calls.Make your own mind up I have SCAM! I

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

SPAM Fraudă I didn't answer it! I don't know anyone from Leicester, and I didn't expect any call these days, so for sure it is a fraud, spam suspicious call. ‼️Don't answer the calls if you don't have the numbers in your agenda‼️ Pay attention to them!

SCAM foreign-sounding (Indian/Asian) man purporting to be from O2, saying my sim card is being discontinued and I'd get a new one. At same time had two texts with a code - deleted both and hung up on call.

Scammer, claiming to be from Santander Fraud dept. Wanting me to authorise a payment of £1000. He hung up when I said he had proven he was a scammer.

SCAM

The call was from a VISA fraud checking unit. However the number was the fax number for a garage in Penkridge, Stafford that closed down some time ago. Clearly scammers have cloned the number.