85649999168 (085649999168)

SCAM Parcel shipping fee scam / fraud. Says Evri, evri-schedule-delivery.com £1.45 shipping fee to pay. Failure to pay will result in parcel being returned to sender.

SCAM 02045204932 11:15 2022 03 23 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 02045204932 11:15 2022 03 23 Scammerz 02045204932 11:15 2022 03 23 Scammerz

Fraud

Fraud

SCAM They rang my mother pretending to be the primary health care trust, updating records to get information out of her about me. Please be careful.

SCAM the person on the phone was asian caller from India very hard to understand as he refused to provide with clear details of the company that he was ringing on behalf of, rushed his words when told to speak slower and clearly he made out he did not understand wanting me to stay on the phone for longer but I put the phone down after frustration even after I tried to give him my time to talk to me clearly being if asian background myself but he kept going off topic, very suspicious caller do not trust.

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

SCAM

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

SCAM Something about blockchain technology

SCAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

Scam

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

Keeps calling my landline and then when I answer, they hang up! It’s ridiculous and need to be stopped.

Fraud

SCAM

SCAM

Probable Amazon SCAM Was the calm back number given on fake Amazón call. Suggested there was a fake account in my name. Wanted me to open laptop to cancel it Old trick to get access an implant malware. If called, hang up

Scam loan company asking about an application I made, advised the caller that no application was made and asked him to have my number removed from the system, he instead tried to convince me to apply for a loan instead.

This number seems to be a scam regarding bank details.

SCAM I had two fraudulent charges on my bank account from this number claiming to be a Monzo account

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Knew my name and old address asked if i still lived there when told no and asked what it was in regards to he instantly hung up

SCAM selling driving test passes without sitting driving test

Scam bank security call (using a spoofed number?)

INLAND REVENUE SCAM

SPAM

SCAM

SCAM, phishing call

This number is a scam number purporting to be HMRC COURTS & TRIBUNALS DEBT COLLECTION SERVICES THEY ARE TRYING TO SCAM ME IN ALL SORTS OF WAYS BY POST EMAIL AND PHONE DO NOT PHONE THIS NUMBER THEY ARE VERY CONVINCING BUT ALL THEY WANT IS YOUR MONEY SCAM SCAM SCAM SCAM THIS NUMBER NEEDS TO BE BLOCKED BEFORE ANYONE ELSE LOSSES MONEY

Fraud

SPAM SCAM

DHL fraud text

SCAM

Con man using various call numbers to con you block them

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

SCAM keep ring my mobile about I've signed up for some trade . I've told them I've not signed up for anything and to delete my number. They then say I've got to go on website I signed up for I repeat myself again and say I've not signed up for anything they then start getting abusive calling me stupid thick white bitch. Slag shut ect tried blocking but keep changing few numbers block everytime they ring but still they get through. Reported to police but still nothing done. Just keep ringing every 30 mi

Silent call

Fraud SCAM SCAM pretends to b a young lass waiting for a friend, asking where r u I’m waiting

SCAM

SPAM SCAM - obviously a spoofed number

scam loft insulation, blocked this number and they rang again from a different but similar number. I reported both numbers to Ofcom

SCAM and harassing

SCAM

SCAM

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

SCAM CALL. Robocall for the 'HMRC irregularity on your account leading to your prosecution if you don't deal with this' scam. ALL people involved with this are the lowest of pond scum!

SCAM

SCAM. Recorded message with lots of grammatical errors claiming to be from an unspecified bank security department about suspicious transactions on my card.

SCAM and dangerous

This is a romance scammer beware says he owns a wood export business when it is a cover up Michel Nisolle

This number contacted & said press 1 for legal help. This is 100% spam!

SCAM. They attempt to sell you courses for over £2,000 and insult you if you refuse to buy them. If you ask regards product they have no technical knowledge, but they will keep repeating it's certified while is not.

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

said they would take 700 pounds for wine and to press a number to activate this transaction

I suspect this is a scam number, purporting to be from My Three (3).

Scam. Asking for tax payment.

SCAM

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

SCAM