1663257415 (01663257415)

SCAM

Warning This is a HMRC SCAM

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

SCAM

Wanted me to log onto Internet!!!

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

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????

Fraud

Spam

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SCAM Silence then hung up.

Insurance scam call Knew my name and an old address asked me to review my life insurance policy Hung up but be weary it seemed like vishing

Says he is calling from Google Maps, automated service but when I ask a question he answers....

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SCAM

Keeps calling with a scam - recorded message offering some money based scam.

SPAM SCAM

Fraud

SCAMMER NUMBER >>> +447860035284 <<< CONFIRMED BY LLOYDS FRAUD TEAM . 1 -THEY DO NOT USE MOBILE NUMBERS TO CONTACT CLIENTS !!! 2 -WHY WOULD LLOYDS & HALIFAX BOTH USE THE SAME CONTACT NUMBER & ON A MOBILE ??!!! . ***** TOTAL SCAM *****

SPAM

07956 099273 - called me today, totally a scammer, talked absolute rubbish about things being blocked on her system. Any questions I asked were not answered and she even used a swearword. So a rubbish scammer, but a scammer nevertheless. So be careful!

This is a scam line purporting to be BT telling you your broadband has been compromised.

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

SPAM

Scam Claiming to be from Virginmedia

Claimed to be from bank

SCAM says credit card been fraudulently used.

SPAM

Said they were master card visa

SCAM

Roskapostihuijaus

SCAM from Vietnam,

Scam alert: Watch out for scam calls about repairs to your home

SCAM

Telemarketing

Bank scam

Claim they are from British Gas line is very bad hissing and static Could hardly hear them From what I could make out they stated they could save me money on bills But couldnt hear the rest All other calls I make to family and friends are fine and clear So I suspect the call originates outside of the UK and routes through a system in this country which explains the poor line quality

SCAM pretending to be from o2 - told him I knew he was a scammer told him I knew exactly what he was about to try and attempt. He didn’t even argue just hung up.

SCAM

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

SCAM from Vietnam hangs up after a few rings.

Fraud

Scam

Internet They told me they were from BT and said I needed to log on to y account so they could verify who they were as they were trying to sort out my account as it had been hacked ?. not a Chance I said asked them for there contact number so I could call them back so I could confirm who they were... they out the phone down on me.

Paid number

Banking Scam - Automated message advising 'we suspect your card has been misused' No idntity to the card and suggetion of 2 fraudulanet transactions. Request to press keys to speak to person.

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

SCAM

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

This is a dangerous Amazon scam call. Hang up immediately.

SCAM This number called me today claiming to be from the carphone warehouse, i told them i didn't have an account with them they proceeded to say they knew and offered me a 'good deal' i said i was happy with my supplier! I was them shouted at by the caller telling me not to ring them again, i said i didn't, you rang me then the caller became abusive telling me not to answer the phone to them again!!! Complete Morons!

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

SPAM post code lottery

Amazon Prime scam.

Scam Saying from Amazon Prime was a recorded message I put the phone down