85643897291 (085643897291)

Fraud - HMRC voice recording

SCAM , very poor quality speaking in english, Scamm insurance claim.

سرق حساباتي الشخصية والخصوصيه

SCAM called about HMRC pending action...nothing to do with us

SCAM

SCAM

Fraud

SCAM

SPAM

Beware of this number. This is a cyber money laundering a fraud gang

Scam pretending to be your Bank. They are able to send you a text message with a code for you to respond to. Be careful!

Betrüger SMS

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

Total SCAM. Hang up....... Reported

Spam

Hi, this number has called me to Portugal... I don't have any contact in Bridlington... When I called back it says the number doesn't exist... I think its a scammer...

SCAM

Fraud

Spam

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

SPAM

Phone wrang once did not answer or call back suspect it scam

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

Banking claiming security verification for Visa Debit card purchase

scam

SCAM - American automated voice telling me I have evaded tax and to press 1 to sort it out. Number blocked!

Silent then speaks in a foreign language then laughs

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

SCAM! DEFINATELY A SCAM!

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

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.

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.

Caller said they were my bank.

SCAM

Scam

SPAM

SCAM

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud SPAM SCAM

SCAM

Part of a scam

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

SCAM automated voice telling me they were from Amazon Prime and were taking £79:00 from my bank account for my yearly subscription and to press 1 on my phone. I hung up as I do not pay for my subscription yearly, definitely a SCAM

Automated amazon prime scam

Unsolicited call to ex directory number. Would not accept I was not interested and asked why when I did not know what it was about. Told them not interested in any unwanted calls to a private ex dir number. She hung up. ResultSPAM

SPAM

This came up on the phone display as a name/number in my contacts list. Then an Indian voice spoke and told me I was a valued customer and drivelled on in broken dialogue. I put phone down on him. 1471 told me it was this number and the call has appeared in my WhatApp.

SCAM they pretend to be O2 infoline asking for the 6 digit code sent to your mobile and clicking the link in another message.

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 call from this number claiming to be from o2

Scam/Ambulance chasers. Claiming to be from a legal firm (in his thick Indian accent) calling about my son's recent accident (used his name so his insurance company must have kindly sold his details). When I said he no longer lives here he asked if I'd recently had an accident! I said no and he hung up.

Scammer and time-waster calling from India. ActionFRAUD notified.

Received an automated message saying "£600 had been transferred out of my Mastercard account to a foreign country. Press 1 to stop." Hung up!

Automated voice, something about £300. Hung up before it got any further.

They keep calling and texting saying they he wants to meet . For encounters even sent a picture of his or someone thing

Fraud