85643753254 (085643753254)

Fraud SCAM loan company

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

Fraudulent Automated call pretending to be from HMRC... threats of legal action!!!

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

Fraud

SCAM calling apparently about my Amazon account saying I had ordered an iPhone for £699

SPAM. Hung up immediately on answer.

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Just taken a call from this number suggesting they were from O2 and wanted to offer me a discount as I paid my bills regularly. The caller was not English speaking, suspect a scam, beware...

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

Scam answer machine saying that you spent money on a California betting site, and to press 1 to clear payment.

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

Scam saying Apple Pay needs updating

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

SCAM

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

Do not answer as it,s a dam spam and dangers

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Scam

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

HSBC SPAM

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

SPAM

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

Banking SCAM

SCAM

SCAM

Fraud

SCAM!!! Calling they are trying to deliver a parcel. The website doesn’t exist because it’s a Scam. Block number and delete

SCAM Chinese

Never confirmed who they were, or left a message on the answer machine

SCAM

Indian call centre person (could hear others in the background trying to scam others), claiming to be from the Utilities Department. Told him I knew he was a scammer as there is no such thing as the Utilities Department. He hung up and I blocked the number. They also use 0161 669 0643 and 0640. Seems they have purchased quite a few numbers to scam people.

SCAM

Scam

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

Banking Scam

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

I received a email claiming to be virgin media 6/10/22 claiming to be BPO a debt collection agency for collection of outstanding balance I'm a bit dubious about this

SCAM recorded message asking for authorisation for payments.

Text from this number claims to be from Barclays saying a payment was set up to someone. It included a link, which I didn't use, as I don't bank with Barclays. Obviously a 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

An automated call stating it is from TAXES / HMRC, directing me to speak to an officer re unpaid taxes??? not sure if this is a scam, but i do not have any unpaid taxes so more than likely to be a scam.

SCAM

This is a number used by scammers

Supposedly Peter Stokes from Relief energy - calling all homeowners in my postcode area because we're paying the highest energy prices. This is a BOT, asks questions, pauses and then goes on to the next question regardless of whether you have answered and what you have said - I just said 'TPS' in case it's a genuine company and there was someone picking up the answers, but I'm pretty sure it's a scam as others think and I can't trace a company by this name, so I will now report it to Action Fraud Phishing.

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

Scam text message "mum I've broken my phone, text me on my new number"

Scam call from amazon prime claiming my subscription had expired

SPAM

SCAM Fraud

Scam.

Hung up on answering so probably scam or spam

SPAM SCAM Fraud

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