85643716002 (085643716002)

Scam. Tax request for the recovery of trading amount

A scam - forgot to tag as dangerous.

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

SCAM Had a number of calls recently offering a new iPhone. I don't use or like Apple products so they are wasting their time. 2 calls yesterday from 01208 247201 - missed the 1st, but they rang again withing seconds. As suspected, another iPhone scam call. That block of numbers is owned by Franzcom Telecoms in Bodmin, Cornwall. Something needs to be done to prevent these foreign scammers spoofing UK telephone numbers.

2 calls

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

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

Called an hung up. Probably scam

Scan

Fraud - Claiming to be from Sky - demeanour unlike people who work for Sky. Phone number not listed under Sky, and he wanted access to my internet.

Fraud

Pretended to be HSBC

Fraud SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO 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.

AMAZON 01494670473 Money being taken out of my account.

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

bad scam

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

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

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Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

Fraud

SPAM

SCAM

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

Claimed to be from Evri and no one was in Checked track number does not exist on tracking site Probably a scam +44 7752 768512

SCAM

SCAM

SCAM

SPAM

Scammer posing as a recruitment consultant. BEWARE!

Fraud

Fraud

SCAM

Scam caller

SCAM

unknown number asking me to update my details or risk being cut off from network. Do not have contract with this network.

SPAM

SPAM

Automated message claiming to be bank security (no bank name mentioned) saying there’s been unusual activity on my card via Amazon and an online purchase. Press 1 to approve, 2 to reject and 3 to speak to a customer adviser.

SCAM

SCAM - saying phone broken mum, can you text me on new number

SCAM

debt services but i dont have any overdue debts so presuming scam

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

Fraud

SCAM

SPAM

SCAM Beware of calls from this number, aggressive reckless traders targeting the elderly and infirm. Report immediately! SCAM

SCAM - Spoofed number that hung up within 1 ring - as I was answering it. Yank voice says "The number you have called is curently unavailable" - so it muct be a SCAM

SCAM

SCAM

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Claiming to be novuna finance Company they have managed to scam my daughter in law and son out of £329 saying they had to pay this for credit check and insurance it's only till they asked them to send £150 via an argos gift card they realised it's a scam and now they have lost all their money I spoke to novuna finance the ligit company while they was on phone and they said it was a scam and with that the scammer hung up and now can't get hold of them

SCAM

SCAM Claims to be offering a mobile phone deal from O2, and based in Manchester. Unlikely as calls from a London number, and wanted payment details.

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

SCAM

Voice activated claiming to be Amazon Prime, saying our membership had expired. It would cost £95 to get it up and running again. 100% a scam!!