85643778348 (085643778348)

Fraud

Banking scam

The man has an Asian accent and says that because I have not had any call outs for my heating within the last year they are going to reduce my monthly payments to £24.99 and then puts me onto his manager to sort out the paper work, etc. The manager comes on, he also has an Asian accent and says just to clarify things to give him my Bank sort code number. I immediately said no and hung up. definitely a scam, please do not give them any information regarding your bank details.

SCAM

This sounds like a bank scam

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Indianbased scammers harassing about cheap phone deals block

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

Boiler Maintenance Insurance scammers.

Claiming to be my Bank warning about suspicious behaviour with my credit card and Amazon.....did not press buttons as requested!!

Investment scram

HMRC recorded voice saying tax error . ?????

Caller hung up when I answered. Suspected scam. I know these hope that you'll call back and get charged premium rate.

CRYPTO SCAM, DON'T TRUST ABOUT WHAT THEY SAY!

Sent unsolicited url link via whatsapp

I think it is SPAM. I haven't picked it up. And I blocked the caller.

SCAM

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

I got a call from this number saying they were amazon and someone had purchase a £300 phone on my account. When I told him to cancel it he asked me to log on to my playstore account. When I said to him it was a scam and that I was not stupid he swore at me and ended the call

SPAM

SCAM claiming to be giving £40 rebate due to energy price increase on behalf of my energy company. I contacted my supplier & they confirmed it was a scam call & they would not ask another company to give any rebates they would do that themselves.

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

This number called me at 7:36 am on a Monday morning! I'm a retired person so I don't get up before the sun and at 7:36 am the sun is still in bed in Greater Manchester. I did jump out of bed but didn't pick up as I didn't recognise the number. Apparently the call originated in Thanet which Google tells me is in Kent. As I know of no reason why someone from Thanet (which I'd never even heard of) should phone me at an ungodly time of day I can only assume this was a scam call.

SCAM automated recording pretending to be HM Revenue and customs

Fraudsters purporting to be Amazon Prime saying they have charged me money and inviting me to engage with them by pressing this number or that.

SCAM

Automated scam call re. £600 being transferred overseas on debit card (no bank name mentioned). Press "1" to authorise, press "2"to start an investigation or else your card will be declined/blocked.

Fraud

I have been call numerous times from this number. They are claiming I've got thousands of pounds of debt which I don't have any debt

Fraud. Be careful. This is a crypto investment fraud.

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

Lots of missed calls with no voice messages

SCAM . Claiming to be a failed delivery from Evri.

Answered call, no one on other end, then they hung up... maybe wanting to get my name first if you answer calls like I do.

Fraud. Said they were from a fraud security team and wanted details etc

SCAM Claiming to be from HMRC and that my taxes are invalid.

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

Scam call pretending to be your bank

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

SCAM

Fraud SPAM SCAM

Crypto fraud

SCAM

SCAM

Received a call from this number stating that its visa card fraud prevention. Lady asked if i want to authorize or cancel Amazon purchase of a gift card £300.00 She asked about BOB and Full name but when I asked to give me my name she said that she approves the purchase because i refused to give my name and hanged up. Sound like scam be aware!!!

SCAM and FRAUD

SCAM

SPAM

Fraud

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Scam!!! Indian woman saying she was from amazon accounts and someone has opened and charged £799 to an account in my name. When I said I don't have an amazon account she said it might be a bank account that they are trying to charge, when I asked who she was actually trying to speak to she didn't even know my name.???? poor attempt and poor English.

Fraud

Fraud - recording claiming to be bank fraud about two suspicious transactions, Tesco Vouchers and money transfer to Mexico

SCAM - claimed to be Santander

SCAM - calle saying they were thhe bank and 800 dollers had been taken and use in a casino in America

Fraud-email: Hello, This is a reminder that Invoice invoice number is now overdue. As per my Terms and Conditions, a late payment fee will apply if payment becomes overdue by 14 days after which a late fee applies. Please arrange your payment as soon as possible. We hope to avoid a late fee penalty, so if you have any questions about this invoice, please let us know and we will be happy to clarify. Kind regards Jane Campbell Finance Assistant 343 Leadenhall Street, London EC3A 2BJ, UK T