85649974259 (085649974259)

TAXES / HMRC automated call about suspicious activity near the northern welsh border and to ask for information before pursuing a lawsuit. Scam likely due to lack of human on other end.

01534725717 called 1March 23 at14:29, possibly a recorded message advising my account had been charged £200 unauthorised, press 1 for ...... hung up.

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

SCAM

SCAM

SCAM

SCAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

SCAM

SCAM Pretending to be HMRC with information about urgent documents.

SCAM Silent Call

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Scam, ask update info for toll users

Fraud SPAM SCAM

Fraud

SCAM Usual router scam by an Indian gent. Rang off when questioned.

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Telemarketing

SCAM

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HMRC Scam

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Fraud

Scam

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

Fraud

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

SCAM

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

Do not get socketed in these are con merchants, scamming b•••••••s!

SCAM

Claimed to be from O2, said they were calling because I was a "Longtime customer", accidentally hung up themselves mid-sentence. Considering I only joined O2 last month, almost certainly a scam.

Looks like a scam for Tide bank. I do not have an account with them. SCAM

This is NOT a Northern Irish number, there are not enough digits in it. N Irish numbers are in the format of 028 xxxx xxxx

This is a fraud. Please beware of this person.

SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"

Job opportunity SCAM

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

No idea who it was but the real giveaway is the delay and clicking noise whilst the call transfers to the boiler room in some far off country Didnt give them a chance to speak they got the foxtrot oscar sick to death of it

SCAM some council housing...asian accent....

SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have "strangers" using my internet. Only "stranger" here was this dude.

03726945413 Claiming to be from SKY asking if We’d shared our router information with anyone else (as we use NOW TV which is part of SKY I listened) and then they asked me how many lights were flashing on my router ( there was one light flashing and this made me suspicious so I hung up). It may be nothing but better to be safe.

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Spoke to there main contractor this morning very informative lots of points of question.

scam call very agressive

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

It said dear Jan, You have an appointment on 13/01/23 at Homerton Hospital reply yes 1642 to confirm attendance, rebook 1642, and text cancel 1642 if the appointment is no longer needed. missed appointments cost NHS £160. Thanks for your support. It is the second time I received this message on my mobile to confirm my appointment. I will be phoning Homerton Hospital on the 9th of January 2023 referring to this and other things.

Scam

Claimed to be DHL, not expecting any deliveries from DHL

Recorded scam message advising from bank security

SCAM texted me as follows: "hello mum hope you're okay, I've dropped and smashed my phone by mistake pls give me a msg on my temporary number 07904347840". My child was next to me without a phone when I got this text!!!

SCAM Number being used in a WhatsApp scam to get the participant to text another number

SCAM Claimed they were the Euorpean Legal Team

Fraud calling from "home maintenance" asking if I have any problems in my rented property. I own my house and telling them that they hung up immediately.