93772640491 (093772640491)

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Tax fraud scam

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Scam

Scammers . Washing machine warranty scam . Block and report these scammers .

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

Fake call pretending to be Amazon so that they can find out where you leave your parcels when not in & also check if you are home! I would be very wary!

Josh Cleverly, a cyber criminal acting as a Blockchain Recovery solicitor He uses this number to 02080970130

Automated message claiming to be bank security (no bank name mentioned) saying there’s been unusual activity on my card via Amazon and an online purchase. Press 1 to approve, 2 to reject and 3 to speak to a customer adviser.

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

Claim to be an Amazon fraud line ?

Fraud SPAM Fraud

Called first on a Russian number and then on this one. Don’t answer

Fraud

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

SCAM

An unknown blurred photo of a team line-up?? alongside a black face. Spam/ Phishing. Dangerous!

Called by this no it was someone called Marcus Taylor he said he was from fraud squad in London I called them and they said he did not work there and had serval calls about him and a John Edwards they advised to block the number

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

Spam probably checking for active phone numbers. don't answer.SPAM

SCAM Fraud pretending to be O2.

SCAM. AnalystQue

Money / debt advice. scammer. (leeds)SCAM

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Fraud Car accident Scalpers. Knew way more info than they should have, including names of other people in the house. Told them to remove me from their lists and hung up on me. Very aggressive when questioned, clearly a scam.

Call center, likely a scam. Indian accents who hung up as soon as they heard my voice, I'm too young to be scammed apparently.

SCAM claiming to be British Gas

SCAM. Text from Evri about parcel

SCAM

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 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

This is a scammer

Scam claiming to be HMRC.

Possible Catfish scammer through online dating site

Received a text saying: mum, I’ve lost my mobile, text me on this number. My daughter's home with me. On mother's day it is highly likely that several women will fall for this trick and possibly lose money by texting or calling this number. Be careful!

Fraud: claiming to offer a refund for appliance insurance overpayment. After bank/card details.

Automated call - robo call

สแปม คอลเซ็นเตอร์ สแปม คอลเซ็นเตอร์ หลอกลวง การฉ้อโกง

SCAM

07487 601669 Received a call from this number telling me they are HMRC Tax. Told me my NI payments were incorrect.? Asked to press 1 to proceed. Scam call from Russia

UNKOWN CALLER HUNG UP .

SCAM

Fraud

SCAM

Fraud

SCAM ?

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

SPAM

High premium mobile used by unsuspecting hospital patients to phone out. They will think its a free mobile as its in hospital but it charges high costs. If you phone the number you will be warned that it is a high premium . Cannot understand why hospitals allow this number to be used

Said there from London but are from Birmingham. A guy called Ray called me. This is a scam.

SCAM

Housing scam

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

When called back number doesn't exist

Fraud

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

SCAM

SPAM

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people.I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone number

SCAM

SCAM Automated voice saying they were my internet service provider and I had committed illegal activity over my internet connection. Definite scam as this number actually belongs to a shoe shop in Huddersfield!

Trying to sell me vouchers

This is a scammer advising that my Visa Debit card has been compromised

SCAM Automated HMRC court case scam - hangs up if nothing pressed