85649912458 (085649912458)

Fraud

Scam

EVRI DELIVERY SCAM TEXT PRETENDING YOU MISSED A DELIVER ITS A FRAUD SCAM AIM IS TO PUT SCAM software on your device

SCAM, pretending to be from Nationwide BS, we don't have an account with them

Scam

Scam avoid

SCAM I am not with EE, someone pretending to be from my bank about changing details.

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

SCAM

Fraud pretending to be HMRC and threatening legal action

Its Leicester Begger Kamran Qayyum who begs Housing Benefit but thinks he is The Don What a shame of a grown man Kamran Qayyum who cant support himself and lives off the charity of infidels

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apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Fraud - HMRC tax refund

Called and Pretend to be o2 offering a 40% discount and he would send two txt messages 1st one to explain the security procedures and the 2nd would be a number to call if I wished to proceed with the discount

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

Text Message Text Message Text Message from Royal mail saying house number missing from delivery address??

Automated phone call scam pretending to be the HMRC.

please be aware of this spam. They said I had ordered a removal van and were calling to arrange one for me. It ties into several hoax calls I received last week as all the callers were sub Asians.

Said they was Mastercard is a scam checked my bank nothing has come out

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Scam account

Seems to be a bank type scam

Rang 1008, today, Thursday 04/08/22. A/phone kicked in - message reference large payments to Amazon, press buttons to resolve. Rang off. A bit frightening, as is my local area number.

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

Scammer, claiming to be from Santander Fraud dept. Wanting me to authorise a payment of £1000. He hung up when I said he had proven he was a scammer.

SCAM Calls to mislead about tax issues and perform scam

Mr tickle aka Kamran Qayyum from Leicester, touching children in Spinney Park Evington Highfields Dirty Man.

SPAM

This called with 2 other local numbers all withing a few hrs today, no messages left and no info on the net about them. i never have had calls to my landline ever and then 3 in one day. so be cautious about answering them. 01343554301

Someone trying to imitate Scottish Power and getting to give your personal details without them saying anything Stay aware its a scam

SPAM

Government- this man said he was from the FSA and could get some money back for me that I had lost through fraud investment

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Fraud

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Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

scam for netflix

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

SCAM CALL. Automated pretending to be amazon. Blocked it immediately.

Telemarketing. Sounded like a Bangalore scam company

SPAM "+442380972083" Calls me everyday

SCAM !SCAM Fraud

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Fraud SPAM SCAM

Insurance scam cold call twice 12.12.2022 at 12:59 and 15:19. When asked what they were trying to sell me, they closed the call. On the second occassion when I asked where they had obtained my number, they closed the call. I've now blocked.

Fraud

SCAM call saying you’ve got a criminal investigation against you

Call center

SCAM call received today saying that I have a current life insurance policy and that some details have changed so can I give them my DOB not a cat in hells chance. I refused and DANIEL, which I doubt very much was his real name from his accent, then put the phone down on me

Fraud

SCAM - automated message about national insurance, I did not answer and when I rang back - number not recognised, so definitely a scam call.

SCAM

Cold caller from unknown person or people. My sense is that this is probably a scammer. If they weren’t they could leave a message. Thus, not to be trusted

Banking Scam

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Scam

SCAM! Claiming to be calling from Microsoft in relation to a device that is compromised. Caller kept changing tact from it being a product in my name to one in my husbands name, and from a device to a license then refused to give details of what was alleged to be compromised.

SCAM