85649730261 (085649730261)

There was automated call advising me there was a criminal case being raised for tax evasion

Seraphim Tor Iván is a scammer with women

Scam call claiming to be from a bank, had an automated message at first then asks to press a number, we pressed 2 just to see what they had to say, an Asian voice started to speak, when asked who this was he put the phone down!! BEWARE! THIS NUMBER IS A SCAM!!

SCAM

A scam saying you have made two card transactions. does not give your name or card details. Asks you to press options, Just put the phone down or you will be caught. Neal

SPAM

Fraud

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SCAM Amazon automated message

Fraud. will tell you about HMRC trying to arrest you.

SCAM

caller from this number pretending to be from BT about problems with my router and wifi. this is a scasm. The caller lives in a flat in Admiral GHouse Peterborough

TAXES / HMRC TAXES / HMRC SCAM +44 20 3925 0396 - This number called me this morning and asked me if I’d been working in the last four years, whether I had been self-employed and who I was working for now. When I said I was retired, she said I wouldn’t be eligible for a tax rebate when I asked what the reason for the call was. She signed off.

SCAM

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

Bank/Lonas

Housing office calling about a fault you reported - the male voice was good, but it was an automatic recording. When I questioned who was calling and I knew this was a recorded voice - I was hung up on. Scam

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

Seems an undelivered parcel scam and the request to amend

Scam

As resident in Denmark I am keen to know who is calling me. As I will not answer foreign phone numbers without knowing who is calling.

This automated call is not to be trusted. They are scammers.

Scam, pre recorded allegedly from Amazon.

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

Scam - number pretending to be HMRC with automated voice claiming unpaid tax is owed and you are due to appear in magistrate's court. Scam call, HMRC never call unexpectedly, and especially not from a mobile number!

SCAM --- Trying to renew a non-existant domestic appliance insurance policy.

Automated call at 14.43hrs 22.3.22 quering payments from account to Amazon and Bank transfer. Obviously I terminated the call

Dating scammer. SIMM is not active. Wifi calling only

I rejected first time round but they called again and I accepted a call just for fun. As expected, they're calling about their "promotion". I said "no thanks" and hanged up. Flagged number as spam on my phone.

SCAM

This definitely a scam. They asked me for personal info which I never give but asked them to provide me with my account they wouldnt and hung up SCAM SCAM SCAM

his a scam artist, and a junkie who steals innocent single mum's money

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

Scam number saying they hmrc

Fraud

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

Fraud

SCAM

just another plonker who thinks we are all daft trying to tell us some one has got into are account when we dont have one.

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!!!

Fraud

scammer

SCAMMERS

Scam , pretending be from EE ask me if I want to save money :))

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

Recorded message claiming to be Amazon. Clearly scam.

Spam

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

Fraud

Received a text supposedly from Santander - avoid at all costs.

SCAM . These people want you to think they are from Visa and say that a large amount of money has been removed from your bank account (they don’t mention either your name or the name of your bank or any bank) unless you contact them immediately. It is a recorded message but it is a scam. And they are persistent. This is the third day in a row around about the same time each morning. It is clumsy but people may be taken in.

SCAM

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

SCAM Fraud

SCAM

Call to my landline at 1102 on Weds 14 June 23 unable to answer and no message left Presumed unwanted call although I have previously reported this one a couple of months backs

SCAM Asian scammer types claiming to be from some national accident insurance company. States that my number is obtained via DVLA after an accident registered in the past couple of years. Ignore!

SCAM

Scam call about errors from Virgin internet! Usual crap!

dodgee

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

SCAM

Said they were from micro soft security

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.