85649933516 (085649933516)

Fraud Phoned me to ask my name age and marital status

SCAM Paid number. Don’t answer 0115 704 4766

TAXES / HMRC

Amazon subscription ...scam call

Believe it is scam about fraudulent bank card usage, stating amazon used and western union. Want you to engage to report by pressing 1 on phone

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!

Spam

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

Scammer again, very sad that this is the best option for employment to some, don't answer if you can help it.

SPAM

Fraud

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

Fraud is a escort on adultwork that tries to black mail you

Dirty man Kamran Qayyum Leicester A55wipe.

SCAM Fraud SPAM

Fraud

Fraud

Automated message saying my Nat.Insurance had been compromised,hung up.

This number was a recorded message saying my Amazon Prime subscription was due. I do not have AP! This is a scam.

SCAM. Text saying: " My3: Your services will be terminated in 12 hours as we were unable to take payment. Please visit ThreeUpdateServices.com to avoid termination of services." My services are not from Three...this is SCAM.

Claimed to be from EE offering 40% discount. Eventually called me a liar and idiot when I said I'm not with EE (I'm not any of those!). Total fraud call.

Exercise caution with this number. Possibly a great threat to your finances. Never leave a message!. Do not call back. Block this very active number.

SPAM

Automated call SCAM

SCAM

Did not have business with this number

SCAM

SPAM

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

This person keeps calling me. He is aggressive and sleezy. I’ve asked him not to call again but he keeps calling. Just blocked him.

Caller claimed to be from EE customer service, told me I have a good credit rating and I was inline for an upgrade, I informed her I was not an EE customer so then she said I must be an O2 customer, I told her I wasnt and she then droppped the carrier on me as I was suspicious.

SCAM

SCAM

SCAM - pretending to be from Openreach on behalf of Talk Talk.

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

This number was used by Sq *Draftersports to collect money from my bank account as a result of fraud committed by Koditvstore who is scamming people by pretending to be offering low cost Amazon Firestick with no intention of supplying. Once payment details are entered “Sq *Draftersports” who gave this phone number +441752229726 as theirs took the purchase amount from the bank account of the victim of this scam . This number is aiding and abetting fraud being committed by Koditvstore.

Had email saying I have purchased washing machine cleaner for £352.43 .I have not!

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

ALDATMACA

SCAM

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

Malicious recorded call about customs and tax fraud. Utter tripe.

Automated call about money being taken from my credit card and to press button to cancel the transaction.

SCAM

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

SCAM Said from a housing association in relation to council. I have a mortgage. SCAM!!

no answer

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

SCAM Phoned me claiming to be my "domestic item" insurance provider and wanted me to renew for another year. Could not supply any details of policy or date when taken out. The number is answered as "Pro Marketing"

Made out to be working fir the government, asked for ni and I'd got neither but they will agree, spoke punjab in back ground be careful

SCAM

SCAM Call, trying to obtain bank details

SPAM