80413 (080413)

Inland Revenue Scam Call recording.

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

SPAM

SCAM

SCAMMER, I just answer and immediately hang up, so they can pay for wasted call :)

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring

Fraud SPAM SCAM

Harassing scam calls.

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

SCAM

Introduced as a Microsoft representative and asked to connect to the computer.

This seems to be a scam, someone pretending to be someone's child, saying 'Hi Mum, this is my new number. My phone doesn't turn on on anymore so now you can text and call me on this number'. My child would not write like this. Please be aware.

SCAM?? text said unpaid delivery fee from Evri. didn't believe it

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

SCAM

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.

I believe this is a spam number. Someone contacted me claiming to be Martin Truex, Jr.

SCAM

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

A cunt

Debit card fraud

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

SCAM

Scam, automated call supposedly from Amazon Prime about the subscription..., goes on to say press 1 for... press 2 for..., yeah, like I am touching anything other than end call and blocking it, anyone who presses a number on the keypad according to such directions will undoubtably transfer you to a premium phone number costing £X's per minute, or some other way to scam money from you, ask yourself, would a multinational company be phoning from a normal phone code?

This number called 02045259429 02 cold call it says it's 83 draycott terrace in London So sick of these people calling my number

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

HMRC Scam

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

SCAM

Dangerous, threats, trying to find addresses

SPAM

SCAM

SCAM - Cryptocurrency investment romance scammer

SCAM

SCAM - Debt consolidation scam.

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

SCAM "Amazon cistomer services" (not)

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

fake gov department

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Fraud

Silent call

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Phishing call. They try to get you to install remote access software to help you recover money from bitcoin but instead will try and access your wallet and steal money.

Fraud

SCAM

Fraud - HMRC voice recording

Inland revenue phone scam

SCAM