85643992502 (085643992502)

SCAM

SCAM Fraud SPAM

This number sends messages like “Simon attempted to deliver your parceI today but no one was home. You can rescheduIe a new date, via: https://postoffice-help-depot.com” with link to website that is fake post office site That will attempt to finish your personal details!

SCAM pretending to be from credit card company saying they’d detected unusual payments.

Silent call

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

Fraud

SCAM Did a return call using 141. Automated voice mail saying thankyou for calling back and using a compare website with options to press a number to be taken off the caller list. Very dangerous.

Compete scam do not trust this number

Fraud

SCAM

SCAM

Fraud Fraud

Claiming to be something to do with bt internet lines. I’m on Virgin

Rang, no reply, checked the number shows Russia.

SCAM

Fraud Fraud SPAM

threats of legal action for tax evasion

Fraud

SCAM

Scam. Recorded message claiming to be HMRC but in American accent. Threatens legal action. Block this number

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.

Came up as a SPAMcall on my phone.

SCAM Definitely scammer -East European sounding - offering a refund. Avoid!!

Automated announcement telling me that my bank had seen activity on my card. Didn't say which bank, or which card, and grammar was really poor. Scam.

Recorded message saying security call from visa debit!! Obviously a scam

SPAM

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

Fraud ~ usual suspects

SPAM

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

SCAM, last chance for claiming

says its amazon prime and want money i have never had amazon prime

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

SCAM

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

SCAM

SCAM

SCAM Pretending to be an investment agent, asking to invest you own money.

100 a scam The caller was a very poor speaker of English who went through a list of questions as though it was some manner of survey then in order to confirm my thank you gift for taking part in the survey the caller asked me to visit a website and download software called Teamviewer which is software they can use to remote control your computer

SCAM

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

SCAM

This is a scam

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM

Automated voice call said "this is your bank calling. There have been two transactions on your account this morning, one from Amazon and one from ........ for £1000.00. ...As you have no previous transactions with these companies ...press 1 to cancel, or talk to us, or 2 to...." I did not press anything and hung up. This is appears to be a dangerous banking scam/fraud.

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

SCAM

Received sms pretending to be from my son saying his phone is broken & he is using his friend’s phone to contact me but that one is about to die. Gave me another number to use to contact him. I’ve spoken with my son & this is a false message.

Fraud