85647832 (085647832)

TAXES / HMRC Fraud SCAM

Fraud number claiming to be from Santander, very very believable and I nearly gave into them!!

SCAM they say they are from EDF, I rang EDF who confirmed is number has nothing to do with them they want details like meter serial numbers and post codes

Saying he's from coinbase and has money for me. Needs 10% to release the funds

Fraud

Said he was calling from O2 and offered 50% discount

Fraud crypto call.

SCAM claiming to be virgin media saying that there's a problem with Internet connection

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

SCAM

Claiming to be from an insurance comparison company. Scammer. Block and report . my location Leicestershire. James

Call center several calls from this number and similar ones with a digit changed, claimed to be life insurance, then funeral services and todays offering was solar renewable panels. Strong Asian accent with broken English, rude, spoke fast and clearly reading off a set question conversation board. Hung up and blocked

O2 trying to sell contracts while I had only ordered a free SIM card only.

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

TRUFFA

Fraud

SCAM SCAM SCAM SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud Fraud Fraud SCAM SCAM SCAM Banking SCAM Banking Banking SCAM SCAM SCAM SCAM

SPAM

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

Smart meter enforcement for Shell energy

SCAM

Called today saying I had charges to my bank and they said press 1 if they were allowed or 2 if unauthorised.

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

scammer

SCAM

Text Message SPAM offering sleeping and pain killer pills, Zopiclone, Diazapem, Codiene. Try to direct you to website www.sleepingpills2u.com

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

SCAM

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

Telemarketing

SCAM

Received a missed call from this number. Clicked onto it and hit the green phone to call it back. Upon answering they claimed they didn't call me, and that there must be something wrong with the number. Couldn't understand the foreign accent very well so I hung up ..

SCAM Government grant for fuel allowance

Spam marketing

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

SCAM

SCAM, Claimed to be royal mail with a dodgy link. One of the other reports for this number is for a covid test so deffo a scam.

SPAM SPAM SPAM SPAM

Fraud

SCAM

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SPAM

This number called & said they were a bank & they had noticed 2 large amounts had been taken out of my account & to press 1 to speak to someone. I just put the phone down

Automated call SCAM

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

The number that called me 01890840335 is a scam call.Telling me there was suspicious transaction on my card involving £1000.00

Fraud

"Steve" from a mobile phone supplier. Asked him twice to name the company. He panicked and hung up. Heavily Asian accented. Don't think he was really called Steve!

Beware, they are pretending to be Vodafone and trying to get your bank details.

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said she would send email with information and would call back tomorrow, I said that I was

Appears to be a scam re £900 use on persons visa card, wants you to press various numbers, I will report to my bank, on no account press any numbers suggested!

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

This number called me this morning saying my amazon prime was automatically being renewed at £69.99 so I can enjoy. All automated message you can't say anything. I've rung Amazon and told them so now they are aware.

SPAM

SCAM Pretending to be from Microsoft

A company who's email doesn't exist and address that doesn't either. Reckon I've signed up for Body and Mind Rewards, which I haven't and have a few weeks to cancel, which you cannot as email bounces back.

Claims to be from Amazon, reporting unusual activity on account. Suspicious.