85649750453 (085649750453)

SCAM

Automated voice saying HMRC will take legal actions against me. Press 1 to speak to an officer... Just block it....

SCAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

01267294472 WARNING! THIS IS AMAZON PRIME SCAM!

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.

Bank fraud

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

ITS Harrasing others

She is dager man

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Fraud

AMAZON Fraud

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

Scam ... pretending to be from 02, trying to get you with a 40% off offer You can report nuisance calls or texts to the Information Commissioner’s Office. They can fine companies that break the law. https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ Fraud

National crime agency. Allegedly

Automated call from American sounding lady informing me that an overseas surcharge had been made on my Paypal account for £199 - press 1 to pay the surcharge or press 2 to speak to customer service. Put the phone down at this point and blocked the number.

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

Norton scam

Fraud -cheats on investment

Do not answer this phone no, is a scam!

SCAM rings a couple of times then hangs up. Number doesn't work when I call back

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

he ask me about the car accident this year, but i do not have any accident, i think it is a scam

Purporting to be from Apple payUk..

SCAM

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SPAM

SCAM 07477 188063 Royal Court of Justice press 1

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SCAM pretending to be from Sky support.

Postcode lottery scam. Persistent liars

Attempted scam.

Caller hung up after 2 seconds. Probably a scam.

SPAM

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

SPAM

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

Text rather than a call. So very obviously a scam as they claimed to be Royal Mail & there were so many errors in the message! With a random link to click.

I stupidy answered and a computer said "you have been charged 17..." before I hung up

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

SCAM : “In Housing Repair Team”, unsolicited call.

spam. calling me 20x per day and asking me for money....

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

Indian accent claiming to be from EE, phone number showed as a legitimate phone number for an opticians

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.

Banking claiming security verification for Visa Debit card purchase

phishing

FIRST PRIZE LOTTO.SCAM