85649414965 (085649414965)

HMRC scam 14:00 11/04/23

Probably a scam. Automated voice warning about aVisa transaction.

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

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

SCAM

07487 601669 Received a call from this number telling me they are HMRC Tax. Told me my NI payments were incorrect.? Asked to press 1 to proceed. Scam call from Russia

Fraud Fraud Fraud

Criminals are fishing for your money, BLOCK this phone number IMMEDIATELY!!!

Scammer, dont pick up.

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SPAM

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

SCAM

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SCAM Pretending to be from HMRC

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

Fraud

Phishing number. Do not answer.

Bank scam again - Amazon account blocked and money transfer abroad - I just put phone down. I get these calls sometimes 3 or 4 times a week WHY can't something be done to stop them!!!!!

SCAM Said they were doing my referencing

SPAM - purports to be from AMAZON

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

SCAM

SCAMMER

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

SCAM call: Asked me about any debt that I had? Who do they think they are? Obviously wanted personal information including my banking details. Phone put down!

Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.

SCAM 44 7359 200935 Asking to call above number as my Monthly Sky subscription has failed I I will be disconnected

Scam call ? Post office -your parcel has been returned due to unpaid shipping fee

Claims to be Visa Fraud line. Hung up

This number called me outtanowhere, just ringing three times today. I blocked it.

Fraud

SPAM

SCAM It is diet pill scam company's contact number.

Probably a scam.

SCAM

SPAM - Currys PC World attempting to get you to upgrade your phone, Hangs up when you take them off script.

It was a voice mail telling me my internet provider would cut off my internet in the next 24 hours and to speak to someone press 1. I thought this to be a scam so put the phone down.

Fraud

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

SCAM

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

SCAM SCAM SCAM Automated call TAXES / HMRC

Calling to review my 02 services asked them to confirmation sms that they worked for O2 and then hung up

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

Recorded message claiming to be bank security but does not say which bank.Absolute scam.

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Call center / SCAM Initially received a strange call supposedly from a call centre in Laos saying they were calling on behalf of Accenture Recruitment UK. I was then contacted by this number via WhatsApp & they have been relentlessly trying to get me join a part time job opportunity to make extra income with very little effort for a company called 'Dynatrace' even though I have repeatedly said that I am not interested. Finally blocked & will be reporting the number.

SCAM

SCAM

Phone identified as scam - did not answer - caller blocked and reported immediately.

This Number was given to me by a Visa Card Scammer Claiming to be "Bank Fraud Department"

Pretends to be from BT. They already have some of your personal information to gain your confidence. They ask you to confirm a pass code that they send to your phone or email which gives them access to your BT account and more personal information. They then try to get you to log on to your computer etc.

Fraud

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam

Scam said it was currys

SCAM

Fraud

Threatening phone call from random man. Has been reported to the police.

SCAM. AnalystQue