85649764730 (085649764730)

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

02270512260

Automated message supposedly from hmrc. Scam

Hung up when I answered, Robo call.

SCAM

Fraud

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

This is a fck scam,they ask for money to be transferred by for some service then vanish.

SCAM Fraud

4. Fraud Offering discount on telephone calls. Indian speaker very difficult to understand

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

SCAM Fraud SCAM

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

Fraud

Scum. Pretendting to be from HMRC

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

SCAM

SCAM call pretend from Revolut

SCAM. Heartless scammer who will video chat with you to drop your guard, then get you to sign up to Forex and steal as much money from you as possible.

Fraud

Reported to o2 and national cyber crime unit, case opened as it is a uk number so they’ll be able to take action. Website linked in the message (https://postoffice-redelivery-depot.com/ ) is a known malware site and is blacklisted by McAfee, details here: https://sitecheck.sucuri.net/results/https/postoffice-redelivery-depot.com

"This is Royal Mail. Your package has been delivered twice and there was no answer. Please press 9 for more information." Followed by a message in Chinese. Pressed 9. Connected to a person speaking Chinese. No idea what this is, so disconnected. It's obviously not the Royal Mail.

Recorded message (in an American accent) claiming to be HMRC. Mentioned jail term, clearly fake

SCAM running a fake exchange, take all your money.

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

One of those scammers pretending to be from the bank about supposed payments to Amazon Always the same amount of money £1300. Recorded message.

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

TAXES / HMRC

SPAM: recruitment agency?

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

Fraud Fraud

SCAM TEXT MESSAGE AS FOLLOWS. Hey mum, using friends phone cos my phone smashed. can u message my temp number on whatsapp its urgent 07379573286 please x

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

I think this was a scam call saying he ("Charle" sic) was from Virgin Media and that he was going to cut off my internet for 30 days

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Possible scam - message about unrecognized transcations on my card

avoid this caller- dangerous. Voice message on my phone regarding tax evasion

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

Scientology

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

Text Message SCAM signal verification code!

SCAM

SCAM

Scam vallers

SCAM

the debt help group ltd of tiktok are scammers you dont want to get involved with them proceed directly to pheonix insolvency and skip the middlemen who will charge you a grand for the pleasure of it Better still go to a registered debt charity like stepchange national debthelpline or citizens advice instead

SCAM Definitely used for call pretending to be from BT about broadband and IP address. Checked with BT and they hadn’t called.

Claimed to be a solicitor but the comments ive read state its a debt collection agency. They spoke so quickly on the phone unable to remember the name of the company to research if they real or scam.

recorded message saying they were scottish power

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

This is a scam phone number sending fake txt messages supposedly from my child asking me to whatsapp them on a new number listed within the message, even though its been sent from 07704242830. Not the brightest of scammers!

Called about bitcoin, and said my number was associated with bitcoin purchase about 4 years ago. I did not even have this number that long ago. Sounded very shady, when I questioned what it was about they rushed to hang up saying that they would be in contact when they could prove it.

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM

Dangerous twisted stalker

SPAM

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam