85649540107 (085649540107)

Something about Bitcoin

SCAM Fraud Text Message

Fraud

SCAM My card is getting charged

01420 563233 called using my name and was obviously from India area. He reckoned he was speaking from Amazon and wanted to talk about an iphone I had ordered at about £740 apparently. Told him to get off the line or I will report him to the police. No doubt what the scam is he wasn't going to do it on me.

SCAM

SCAM

This is a cold calling number being rerouted from India. They claim to offer a brand new mobile phone contract to iPhone users for £35/month, and they asked me how long I had my iPhone for (I don't have one). So I asked them where they got my number from. They claim to have my number on a database because I am a loyal customer. I asked them a loyal customer of what? My mobile service provider, they replied. Who is my mobile service provider, I asked. At which point they hung up. Block this number.

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Fraud please block as they say you will be arrested for not paying taxes

Bit coin scam Avoid Blocked

SPAM

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

SCAM sending me texts claiming to be my bank

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

ISP scam from India. Man from Openreach said that my internet connection had been used for illegal activity and they would disconnect me. Obvious scam. I played dumb for a bit and eventually the guy gave up and disconnected the call.

Scam call do not answer this number and delete and voice and block this number

Dangerous automated call

Scam! Claiming to be HMRC

SCAM- Claiming to be from HMRC - errors in self assessment - sounded official - but HMRC don't phone you...

spam / marketing / cold call / nuisance

Definitely a Scam caller. Beware!

SPAM

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

SPAM

Scammer

recorded voice talking of fraud detected on my account

SCAM

Spam call claiming money from you

Scam

SPAM

SCAM says are british gas.

Fraud

SPAM

SPAM

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

I received a text from this number which is most likely phishing. The text was written in Swedish (I live in Sweden) and stated that I had an unpaid parking debt and provided a link - which I didn't follow. The link was "http://Inbq.link/ZYSDt8" I have no parking debts so can only presume that the link led to a site asking for my bank details.

Robotic voice claiming to be from HMRC saying I was being investigated for tax fraud and press 1 to be connected. No thanks.

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

Scam caller part of range of numbers used just last 3 digits changed

this number will keep calling regardless how many times you ask them to stop

Fraud

SCAM

This number I have recieved fake call regarding tax return please be aware of this scammer

SCAM- pretending to be from bank

scammer

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

SCAM

SPAM

This number is given as the "customer services" number on a fake eBay email. The email is for a high value item that has supposedly just been purchased on my account and to call customer services if there's an issue. I do not have an eBay account associated with the email address I received the email on. The email doesn't refer to me by name. eBay don't manage orders for sellers, the sellers have to do that themselves. A domestic phone line is not going to be used for customer services for an o

Scam

SCAM

SPAM

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Definitely a SCAM caller. Beware!

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

SCAM