85649878043 (085649878043)

HMRC scam threatening legal action

SCAM SPAM

Fraud SCAM Telephone call from 01376 567981 on Friday 23 June. Voice message claiming unusual use of bank account. Did not identify which bank or which account holder. Obviously attempt at fraud. Left phone line open until call terminated, then blocked telephone number.

Fraud

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

SCAM

They called me saying they are from a company called “blockchain” obviously a scam

Angeblich sparen bei Krankenkasse und schon bald kommen Fragen die keinen direkten Zusammenhang mit der KK haben.

Call from O2, offering %40 off recent contract

SCAM

Spam/scam.

Telemarketing

SPAM

Vivastreet scam multiple adverts different city’s at same time wants a deposit first .

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

Spam

They claim to be eToro but... I don't know, not trustable

RECORDED SPAM CALL FROM HMRC REGARDING MY TAX RETURN FORM NOT COMPLETED TAX RETURN FORMS FOR MANY YEARS AS RETIRED

Called in a male voice (could have been recorded) said that he was driving a Jaguar and that I had cut him up and flipped the bird at him. Ended the phone call promptly

SCAM

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Text Message SPAM Fraud SCAM

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

Fraud - phoned my 85 year old grandmother asking for her bank account details as Amazon had taken money from her account (they hadn’t).

Constantly calling me around once a day I picked up several times in hope of asking the number to stop calling me but the line is silent then switches off

Not sure who called but once I called back the number doesn’t work.

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

Be careful it’s a scamI they send a text saying my new number save it with no name. I text back and asked if they were . Next got a couple of short text about hope your day is better than mine. Then a text asking to send £1500.00 because they needed the money and because number was changed it would take 24 hrs for verification . Promised to pay the money back tomorrow. I said I couldn’t pY any money as I was out and didn’t have details on me.

A fraud

Automated response who claimed there was fraud detected on my national insurance number.

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...

SCAM Regarding internet connections tried to get me to log onto my computer

Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

01519094451. Pretends to be the local council to scam people on energy savings.

It’s a low life gutter scammer pretending to be parcel companies Getting your id’s & banking

Scam caller trying to hack cloning a number from india

Fraud

2 calls

SCAM, automated voice saying we have received two transactions on your bank account, funny how it’s always a payment to Amazon and an international bank transfer, for same amounts as last four times they’ve called. TOTAL SCAMMERS SHOULD BE ABLE TO BLOCK.

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM

Housing association wanting to know if I had outstanding repairs, doesn't sound sincere, be careful

ИЗМАМА

+441823320873 SILNET

Supposedly a free security system No such thing as a freelunch

Recorded message left on answerphone saying there had been fraudulent activity on our account. Went on to say to press 1 to agree to transaction or press 2 to speak to support team. Suspect it’s a scam as number is local.

SCAM

SCAM Automated call

SCAM

SCAM SCAM Fraud

SPAM

SCAM

Scam call. Asking me to renew appliance cover which I don't have.

Received call this morning. It rang 4 time then off. Message left supposedly from Amazon. Number shown as being from Leicester. Suspect it is a scam.

SCAM Claims to be from HMRC

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

Received call today showing this number, 01900 632310, on my phone. I did not answer it and they did not leave a message on my answering machine. After the call ended the number changed to 00632310. After I blocked the number it changed again to 07808 582578. This is clearly a scam number and very dangerous.

Fraud

Scam

SCAM Phoned claiming to be o2.. Sounded very dodgy

SCAM Purporting to be HMRC with an American accent.