85649569700 (085649569700)

TAXES / HMRC SCAM Fraud

Automated call Banking Visa card

SCAM Claims to be Mastercard blocking a foreign transaction. Then transferred to a call centre.

+44 7514 884217 I suspect that this is a scam.

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

SPAM SCAM Fraud SAYS CARD PAYMENTS FROM YOUR BANK PRESS THIS BUTTON TO STOP ETC

asked for my Debit card details

It sounded like an automatic voice, I think. It was definitely more than one voice and it didn't seem like a live person talking with me.

SCAM

It's a scam number nearly done my neighbour for 6000

Scam

SPAM, possible SCAM. Keeps calling from ‘Aldershot’ asking for phone model, and then says they can offer 40% off a SIM. The number is hosted by an online provider, meaning the number is being spoofed.

Ellie claimed to be from Amazon about an i-phone purchase. Traditional scam

SPAM from a caller with a strong foreign accent, possibly Indian. I struggled to understand what was being said. They were wanting me to confirm that I was the council or housing association tenant and to discuss paying for repairs/damages. Addressed me by my first name. This was the second call of this nature I had had, albeit from a different number, of the same nature in less than 1/2 hour. I believe it was the same company who had ignored my initial request to remove my number from their list.

call saying they were blocking numbers. I told them this was registered and told them to remove my number from their database. They refused

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

SCAM 01967 401277 ranf 2 days in a row at around 10am. No one answers, but you can here something going on in the background, like in the call centres atht have multiple hones on dial at once. I hung up straight away and blocked the number. Possible HMRC scam.

Fraud

Fraud

SCAM

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

Automated call telling me I have transferred £5000 abroad and £300 to Amazon - but no mention of who they are just press 1 to connect to an operator!!!

Recorded message informing of charges to my account, asking to press 1 to cancel the charges, suspected a scam

SCAM Be aware. Do not answer. Nuisance

Some kind of driveway resurfacing scam

+44 7869486717 , 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net .

Call is from Vietnam, as with all 0843, it hangs up don’t call it just block it and delete it.

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

I got more thSomeone keeps calling me from this phone number (I am a Japanese resident and I am in Japan) and lobbying me to buy cryptocurrency, please be careful.

I had a phone call from 02922229992 clalming to be Eon, who asked if I wanted a 'Smart meter', they wanted my account details.... RED FLAG!!!!! Eon SHOULD have my account details - well, they certainly had my phone number. I contacted Eon and they told me to block the number it wan't them....! To be hones't I wondered if this was some dirty trick Eon had dreamed up - how would THEY know I had no Smart meter..... and how did they get my phone number, no prizes for guessing sorry. Do not give ANY inf

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SCAM

Call center , india

Phishing, attempting scam.

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

Fraud . Another scam caller. Beware!

Fraud ,Recorded message "from bank security", NO, Hang up.

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

SCAM

SCAM. Pretends to be a solar panel scheme "in your area".

Fraud

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

Fraud

We have 2 phones sending 2051 sms. Both are Nokia C21 plus and appear to have been hacked or have malware in stock ROM. Other owners of this phone are reporting the same problem. See https://community.plus.net/t5/Tech-Help-Software-Hardware-etc/Unauthorised-Text-Messages/m-p/1915190 ASDA Mobile have now blocked these texts but, of course, these phones are still hacked

Claim to be bank and ask you to press 1 to void a payment

SCAM Fake O2 call

SCAM HMRC

Fraud

SCAM

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…

This was a Scam Amazon call telling me that £95 was being deducted from my account. I confronted the caller who immediately terminated the call.

SPAM

SCAM

Call from a SCAM gardening & landscaping firm who send round a team (family members) who will not go away until paid large sums of money. My mother paid them nearly £600 for about an hourwork with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to the bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

SCAM

SCAM Automated call TAXES / HMRC Fraud

Scam claiming to be from Hull court to collect money