85649545407 (085649545407)

SPAM

SCAM pretends to be a bank

Fraud

Three text scam

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

SCAM saying you are in debt

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

Claimed from Amazon. I hung up.

Fraud - Pretending to be someone else to gain information

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

A big scammer and money laundering

The number called my friend and asked "how are you " on WhatsApp we didn't recognise the number so it is now blocked. We know no-one from Russia.

Fraud

A recording allegedly from amazon about suspicious activity on your account. You are only given one option which is to press 1 to talk to someone and the line goes dead.

SCAM

amazon automated message. scam?

Called me today. Not a word from the caller before they hung up. I called them back and they answered and said they hadn't called me. It might be a scam caller cloning this number, maybe? I don't know the number or business associated to it.

SCAM

Claim to be NHS track and trace but I have actually had contact with track and trace and they automatically come up NHS this is common mobile number that you can text back

scammers

5 times a day

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".

This is an international call from another country, First Class Spam.

Couldnt really understand caller because of foreign accent Seemed to be an unsolicited sales call perhaps life assurance

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

SCAM

Scammer - pretending to be from bank / card security. Commences with recorded call. This same foreign sounding person, seems to be calling from the Manchester area, and needs taking down.

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Bank/Lonas

SCAM, I rcvd a call from a guy who claimed he was from BT and that we had a problem with our line etc. Sadly for him we have nothing to do with BT and when I confronted him & had a go at him and asked him never to call our number again he called me a ba.....rd. I decided to just hang up and blocked his number.

Left no message neither time to respond

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SCAM

Online dating scammer [email protected] -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T

Definitely a Scam caller. Beware!

Fraud - phishing for bank details. Do NOT give them your bank and personal information

SCAM

Fraud

Automated message in what sounded like Chinese.

Scammy soensos. Called twice in a row. 1st time told me it was HMRC and I owed tax, Totalling 1235.00 Told me I needed to set up payment via Google play. It disconnected, and approx 20 min later called back. This time, told me its life insurance, updating my claim and offering me a payout, by paying a fee. Okay. Sure.

Fraud SPAM SCAM Fraud

Automated voice claiming to be about tax evasion.

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

HMRC SCAM

SCAM

SPAM

Asking me for some pin code,

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

SCAM : Loft insulation : If you can get to the call before they hang up? (as it normally only rings 3 or 4 times) presumably in the hope you'll call them back? Sometimes the call is silent.......However, when there is an actual person on the other end they will endeavour to get/pressure you to agree to a free visit from a so called loft insulation expert to tell you how good or bad your insulation currently is or is not. Most respectable loft insulation companies will offer a free inspection, so if you feel

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

SPAM