1663751475 (01663751475)

HMRC scam 14:00 11/04/23

TAXES / HMRC

Fraud

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Definitely phishing. Rang up when she realised I was not an easy target.

A call pretending that I haven’t paid take.

This number has taken £5 in charges, I have not phoned It

Bank fraud, claiming to be NatWest.

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

Frode

SCAM keep ringing from same number

Fraud SCAM

Fraud SCAM SPAM I cannot believe each and everything that is happened to me insh'allah may their trousers be infested by a plague of locust. They stole my cat. The god with all the elephant face and arms rain down on them curses from the above, each and everything, insh'allah.

Fraud SPAM SCAM Paid number

Fraud

PayPal scam

SPAM

SCAM

Amazon Prime membership scam, second one today. Hung up.

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

SPAM Called me 8 times today between 11:35am and 1:03pm. The first 2 times disturbing my child who u was trying to get to nap. I eventually answered the call and they said something about financial services ltd Number blocked If it's important leave a voicemail, and not just a voicemail where all I can hear is you breathing!

Fraud SPAM SCAM Paid number Fraud

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

SCAM used to work for this company we were essentially paid to call elderly customers and lie to them that we were Dyson and miele and they had to pay for mandatory vacuum servicing etc, they would push us to sell to those with dementia because they could charge more and service more frequently awful company.

This number is a scam. Do not press on the links it sends you via text

Had miscall from this number, when I called back, some guy asked am I mr Jones, when I said no he started about some energy grant. Seems just like another scam- blocked now

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

This number is a scammer talking from an automate robot saying the persona called is going to be arrested for tax fraud and so on. And so invite you to press 1 (which I highly recommend not to) before they take any actions.

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

SCAM says they are a household damage repair service

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

Fraud loan companies

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

Fraud

The caller was warning me of dangerous transactions on my card. Amazon and overseas transactions. My bankers would not deal with this sort of matter by phoning my home phone number.

SCAM Online investment fraud company. Falsely claims to be the FCA.

SCAM

SCAM - Apparently they were from Sky trying to test my broadband speed. Notwithstanding I am not with Sky, I asked them to tell me my own name and postcode and they hung up. How rude! I assume the next step would be to access my computer to 'fix' the issue.

SCAM

I answered a call from this number and they immediately put me on hold. The womans accent was South Asian. Probably a scam. Blocked the number.

Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.

SCAM Ppi claim rubbish. Wanting my national insurance number and address. Don't hand over personal information.

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

SCAM

Couldn't understand caller, they cut me off. Possible scam.

Fraud

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

SPAM and SCAM

Fraud. Pretending to call from HMRC. Didn't know my name. Told them if they're calling from HMRC the least they should know is my name. Call was supposedly from Liverpool too, not a Liverpudlian accent to be heard.

This phone number rang claiming to be aviva outstanding bill for £900.00 scam call DO NOT TRUST

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

Apparent scam eBay/PayPal

received message from recruitment agency 8capstone recruitment) seems to be a phishing.

SCAM

Spam callers from Manchester.

SCAM Banking