85643775964 (085643775964)

SCAM wanted bank details to refund overpaid washing machine insurance .

Possibly a scammer. Automated call claiming to be from Amazon stating account had been charged for £799’ish and that account was now on hold. . . .

PayPal Scam

SCAM hmrc scam automated message. Blocked

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SPAM

The lady who called said she was from a house & window company based in SW London, so why is the phone number in Pontypridd, please?

SCAM

Fraud. Recorded voice claimed to be Amazon Prime and said I had been charged 79.99 and if that wasn't me to press 1 on my phone keypad. As Prime is actually £79 for a year, I terminated the call and blocked the number.

Phoned with recording saying unusual charges made on my bank card

SCAM Claims to be HMRC calling about unpaid tax.

SCAM Fake spoofed caller, indian call centre.

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

Received a call from this number, from someone saying they where a company called Stay Solutions that organised tours, and where looking for partners to link up with for accommodation for their tour clients. They didn't know my name, they didn't have my email address. I am a bed and breakfast, and they said it was for a group of 5. I can only take 4 persons in a booking. I was suspicious, and I think they are using this telephone number illegally, its a scam beware!

Fraud

SCAM SPAM Fraud Paid number SPAM SCAM SPAM SCAM SPAM SCAM

Fraud

SCAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

A scam fraudulently claiming to be from Amazon Prime. Spoofing a local number so you pick up. Also used 01263734168 today as had 2 attempts.

SCAM. My girlfriend got a call saying they were HMRC, and that she will be arrested and they asked for her personal details.

Unknown caller - heavy breathing

Fake text pretending to be your child asking to be called back

The I’ve lost my phone, mum. WhatsApp my new number scam! (I haven’t got any children!) Didn’t open message.

SCAM

Fraud SPAM SCAM

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

SCAM

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SPAM

SCAM Claimed to be EE offering upgrade deal

paecel scam text

Scam

SCAM

SCAM

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

Suspicious. Asked for me by name then hung up

Fraud

scammer scum

Fraud

Text from (EVRI) but is a personal number, asking for your name address and bank details

visa fraud check - I dont have visa

SCAM

Fraud

Scam text do not click into it just delete

Male voice, indian accent. All I could understand was "I am calling you today......... mam". I asked him to speak slowly and clearly, he repeated the garbled content and I told him I didnt understand and needed him to speak slowly. He hung up. Sounded like a typical phishing call. Sad he hung up, I like to play them along for a while just for my entertainment and waste their time.

SCAM

Fraud

Accident "We are calling because you were involved in an accide that wasn't your fault."

SCAM Chinese number redirected to look like UK

Fraud keep getting texts from this number asking for bank details for a failed parcel delivery.

SPAM

01223756448 Claims to be a computer service authorised by PC World/Curry's to continue to update anti-virus software/anti-mal ware software. Previously used Birmingham and Coventry numbers among others.If called tell them where to go or hang up!

WARNING! IT'S A SCAM!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. NEVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites).

Scam caller after bank details

Fraud reports to be hmrc

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.