85649847649 (085649847649)

SCAM Fraud HMRC

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

TRUFFA

Fraudulent talking about house maintenance but when I asked where they got my number hung up.

SCAM

SCAM - call centre with heavy indian accents, trying to get personal information.

SCAM HMRC legal action will be taken against you scam.

Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….

This is a fraudulent number claiming to give upgrades on EE customers.

SCAM E Bay scam

Scam

This appeared to be from a Bank, it didnt say which alleging that there had been two suspicious transactions on my card and asking me to press a number on my phone to accept these transactions. The message was recorded.

Amazon account expiry scam

Fraud - pretending to be Monzo fraud line

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

Bank/Lonas

scammers

First call was apparently from HMRC after I hung up I called the number back was a switch voice mail. Another call again just a regular voice mail. Although nobody talked the second time...

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

SCAM

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

Fraud

Potential Fraud- Received a call from this number regarding sponsorship of an anti-bullying campaign. Wanted payment of an invoice for £180

SCAM; Prerecorded message from "bank security" to say that 3 suspicious payments had been made on my card, and to press 1 to discuss this with an "operative"

Government TAXES / HMRC SCAM

SCAM Clever British scammers, do not give these thieves any personal information

TAXES / HMRC TAXES / HMRC Indian call center. Asking about my hmrc account

Fraud

Fraud Haha what an idiot, “hello I’m a bailiff, you owe us money, I have a writ but I can’t possibly show it to you, bla bla bla” God mate your entire family must be ashamed of you, back to the crack pipe and not seeing your kids haha.

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

SCAM - text about payment due on undelivered parcel.

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

SCAM

Rang but no answer .. so now blocked

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

SCAM pretended to be HMRC

Government just had call to say hmrc tax frord line very bad line

Who is this phone number and where did it come from

Knew my address and asked to come to my house to carry out repairs.

SCAM

Wanting to discuss recent car accident I'd had. He put the phone down when I said I was so pleased he'd called as I'd lost both my arms. Can't think why! SCAM

SPAM

SCAM

Scam call