85649894878 (085649894878)

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 pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

This is a scammer! They keep ringing about a prime account I don't even have! They are asking for my money!

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.

Fraud SCAM Got a call from this number, 21/02/2024 at 16:41. Scam caller claiming to be carphone warehouse, which I have no account or dealings with. The people on the other end were talking together unaudibly for at least 30 seconds before some lady spoke through the phone claiming to be carphone warehouse, which she called ‘carphone company’. Hang up and block this number immediately.

SCAM Claimed they are from O2. Despite I'm not at O2 network for over 10 years.

Scam

Guy contacted me on Grinder - a gay dating app; and pushes you to register in a shady crypto website. He is very insistent, for days, sending messages, etc. I checked the reputation of the site he was recommending: coinup, and realized it was a scam.

SCAM Call center

Fraud SCAM SPAM Called the number back. A lady answered from what sounded like a call centre. She said I had a missed call and that they called by accident and she hung up. Called back again and my phone calls kept getting cut off. Avoid number at all costs

"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.

SCAM

Received a call saying they were BT and my broadband had been compromised. Also received a text to my mobile so beware they are very convincing

SCAM "I'm calling from Plan.com about your O2 account" - which I don't have. Grrr.

Beware of this number!

SPAM/SCAM - Attempted to dial them back and number is not in service.

Spam

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SCAM Stating from an automated call that it’s from Amazon subscription and need to pay £79

SCAM

SCAM Had the name of the person who had my number a decade ago. Told me that person had given them this number when bought a washing machine in 2018. When I pointed this out they hung up so I could not find out the nature of the scam. But number could have been spoofed.

Coronavirus

Scam pretending to be Amazon

الاحتيال

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.

Rang then hung up after answering. Possible scam

Alex from PHMG calling every single day pretending to be affiliated with CQC Reporting for fraud and scam

SCAM - asking to approve a fake credit card payment

HMRC Scam call

Someone saying they where from a company called UK direct. Asked if they could ask me 5 quick questions. Then proceeded to ask me more and more personal questions before hanging up once I questioned them.

SCAM

Keep getting calls from this number never leaves massage expect a scam

Call center

They have now phoned me twice in a matter of minutes saying they were from BT . Its about my Internet speed I hang up both times . Safe number Friendly number Information Internet Call center Internet SCAM .

SCAM

SCAM

When I asked who was calling,what company.. ? I was told by caller to f*ck off. and than he ended call..

Spam

Rang, hung.up.

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.

Fraud

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

SPAM

SCAM,He call me on midlle day or evening 18.06pm saying he is Jessie Wave,from Oxford academy of assignments,and some person ask for my derails from Deparment of Education,and he whant to help me ,because they will give me a penalty of 2000£, I said i am not the person who you loking for and stop calling be! I didn't answer after!

said his name was 'jai' or something similar sounding. asked if I do marketing then my ethnic background. said he needed help with google. Told him I don't deal with google, he claimed no available help at google. when I said I can't help with google and to contact them, he said only 'he can set his password'. Said I was being 'funny about it and told me I was weird'. blocked the number.

SCAM

Scammed me out of £3200

SCAM ?? I received a text from 07396759035 asking me to text 07356051057 as follows: 'Hi mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so i can update you on my contacts list' Dodgy? Definitely not my child, I have not contacted either number

SCAM

Automated message supposedly from hmrc. Scam

Fraud

TAXES / HMRC they said that I am being prosecuted for not paying my taxes...I don't work and don't have a hmrc account

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

SCAM - covid scam by ENGLISH SCAMMERS

SCAM

SPAM

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

SPAM claiming to be able to write off debt

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

Credit investigation department

SCAM

Paid number Fraud Fraud SCAM

Scam. Two withdrawals from your accout this morning. Call terminated.

Crypto scam