1663287552 (01663287552)

HMRC Arrest scam - do not believe this ! do not fall for it

SCAM

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

jamie ratcliffe harassing people again.

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

SCAM

Call centre. Got aggressive when challenged.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Silent call

I believe this is a bank scam

Scam

Fraud - contains a spoof link to Santander bank

Fraud Called today to me living in Norway. When I spoke Norwegian they hang up :-) Sounded like they called from a callcenter. Lots of speaking in the background. Probably wanted to scam me.

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

Scam claimed to be offering new contract from virgin

Fraud 07594 916269

HMRC is aware of an automated phone call scam which will tell you HMRC is filing a lawsuit against you, and to press 1 to speak to a caseworker to make a payment. We can confirm this is a scam and you should end the call immediately. This scam has been widely reported and often targets elderly and vulnerable people

SCAM

Fraud

Scam

Government just had call to say hmrc tax frord line very bad line

SCAM

SCAM

Spam call about a mobile phone network. Possibly from abroad.

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.

Calls claiming to be mobile provider and asking to correct error on account But when calling them back the call goes silent

SCAM being used to scam on facebook marketplace.

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Be careful with this guy!!!! SCAM

Amazon Prim scam. Claiming to have debited my account £95.

SCAM

SCAM

SCAMCall supposedly from my bank regarding transactions

Used as contact number for Norton renewal which is a scam

SCAM

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

Scammer

Fraud

L

Payment Scam

TAXES / HMRC SCAM Press 1 to speak to an operator. Letter from 'HMRC' has been returned. Wants my details to take me to court.

SPAM

Fraud posing as a bitcoin trader type thing. When aske dthe verify through regulators unable. Asked to remove from list and beame abuse and have been calling harrassing me since

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

SCAM

HMRC scam threatening legal action

SPAM SCAM Fraud

Scam

SCAM

claimed to be Auto Networks

SPAM

Fraud

SCAM

Jangan ngirim foto seenak nya distatusmu akun mu saya hack saya pendiam dan saya hacker

scam