85643244408 (085643244408)

Visa Bank scam

TAXES / HMRC

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

Fraud

Fraud

Social Engineering - Fraud SPAM SCAM

SPAM Fraud SPAM SCAM SCAM Fraud

Automated voice saying authorisation required for a payment of £600 pending on my mastercard/visa and to press 1 if I didn't recognise. Ended call immediately and reported.

SPAM Fraud

Phone flagged as suspected spam so blocked ????

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

Did not have business with this number

Depraved Pervert from Leicester - Kamran Qayyum. Well known Filthy Pig Kamran Qayyum is an inbred Pervert who preys on toddlers.

SCAM Claimed to be third party insurer for car that hit mine. There has been no such accident. Gave no insurer name nor my name.

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Amazon Scam

Said they were HMRC and to press 1

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Fraud

SCAM

Rang but no answer .. so now blocked

SCAM

SCAM SPAM Fraud

SPAM

Said they were ringing about ´my’ life insurance policy. Scam.

Fraud - Pretending to be someone else to gain information

I don't know think its safe I got a virus in my phone for a while and aI thought my Fb might be hacked ! I just went into my settings no where my WhatsApp was ,my own number was there . But where my FB was this number was there .and I have put soft ware in . I thought I deleted FB and re installed and no we I installed the installed the latest soft ware Amazon is not recognizing me .I have to re log in everywhere . It's a right pain. Be careful ☺️

Fraud

+251977693669

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

Pretend to be HMRC. They tell you to press 1 to get to talk with an officer, which ofc, I didn’t do it.

SCAM

Fraud

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

HMRC Scam

Scam

SCAM, typical HMRC tax fraud line.

Calling in middle of night. Says Burma. Does not leave message.

It’s a scam number saying there from a bank

SCAM Claimed to be bank about a large / unusual payment to Amazon

I didn't answer and they didn't leave a message. Yet another number to add to the ever increasing list of scam calls. When will the phone companies do something to stop them???

SCAM text about delivery scsm

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

SCAM attempt to get personal info by posing as Post Office

dangerous and offensive number. calls you and insults you or says obscene words

Spam

Fraud Recorded message from "Bank Security" about two fictitious charges on my card.

SCAM

Fraud

Fraud This has been confirmed by my bank as a phishing scam. An automated female voice told me that 600 pounds had been taken from my account from abroad! I HAVE BLOCKED IT!