85649949233 (085649949233)

SCAM TAXES / HMRC Fraud

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Silent call

SCAM - fraudulent -pretending to be Dentons law firm

SCAM - claiming to be from O2 offering a 30% discount, will try to get you to read a security code from a text message that specifically says "Do not give this to anyone, including O2 staff"

scam number

Phising spam

SCAM

SPAM

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

Standard Scammers voice message, saying your Amazon Prime account is to be cancelled and press 1 to speak to subscription manager to stop the cancellation. You get taken to the standard Indian Scammers call centre lol They will ask if you have a iPhone or Android Phone and a laptop of computer, as they want you to download software to your phone and/or computer. I said I had a Linux phone and they hung up lol

Fraud

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

SPAM

Scam messaging ! Tried to scam my elderly mother in law!

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

SCAM

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

Received a email purporting to be from PayPal with a request for payment from Penny R Knott for the purchase of a Google Pixel phone. Believed to be a scam

Looking for you to press buttons on computer,claiming from BT PUT PHONE DOWN or ask if on fire!

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

Fraud pretending to be from HSBC received a text saying something about a one time pass code and to phone this number

Text Message SCAM

Had an email from Amazon about scammers using Amazon Prime excuses then this afternoon received a phone call on thus number saying my Prime account has expired dont have a prime account SCAM

scam calls

Phone call purporting to be from Amazon saying prime membership was due, i should press 1 to go to an agent to make payment, they had the wrong amount and the real payment is not due yet, also the call could not be cancelled the electronic voice carried on until the message was over, this very obviously a scam and the bank agrees. This is also the third time they have tried this one pointless!

SPAM

Took money without supplying goids

SCAM false Omicron track and trace. Despicable

Fraud Didn't listen to the whole call, but it's an automated message claiming there is an criminal case against me (lol as IF) and to call such and such a number. Yeah right, f**k RIGHT off. Hang up and blocked them.

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

SCAM

SCAM

Fraud claim to b legal and General life insurance scam

Scammer

SPAM. Claimed to be "Gerry" from Carphone Warehouse trying to sell deal. Scam. Block and report.

Covid scammer "NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://prc-tracing-people.com".

A recorded message saying your bank card had been used. You are asked to either press one or two to either accept or decline this payment Could be a scammer

Automated call from bank fraud department , this is a scam call

SCAM. Offering loans and asking for bank details

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

Scam

SCAM

AMAZON

????-????-????-????

Fraud

This number appears to be a scam

SCAM Harrassment don't answer

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

Thieves

SCAM He goes like: "Sir, I'm calling from your sim card provider" offering some discount on god knows what. Had to ask him 3 times which company is he calling from, to then try his luck with O2. It became very apparent that it's a scam

Spam call - give em grief - block number (028 seems to be the spammers location of choice currently - hot house spam base in the the area)SPAM