85643593853 (085643593853)

SPAM

SCAM

SCAM

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

Potential fraud

Fraud Claims to be from Amazon Prime.

SPAM

SCAM Recorded message about Amazon account being charged money. I don't even HAVE an Amazon account.

SCAM

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

SCAM SCAM

Fraud

Fraud SPAM SCAM

SCAM making out to be apple putting your account on hold and saying click on link to give all your details. Muppets

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

SCAM Recorded threat of a criminal case for tax evasion.

Fraud

Some kunt calling himself Kamran Qayyum from Leicester call centre asking to bum my dog.

Fraud - automated answer claiming that your credit cards have been hacked and that money has been taken. Press a number to speak to an agent. Garbage.

Call center SCAM 01992870514 Having checked similar numbers originating from the same area code and location this would appear to be a Scamming group changing their storyline on a daily basis. Beware the Lea Valley Scammers :(

SCAM HMRC scam. Recorded message advising fraudulent submissions within tax return asking you to press a button to be put through to tax advisor

SCAM - crypto sellers

Telemarketing

SCAM HMRC

SCAM

SCAM

SCAM Said I had won a phone but wanted my details as they didn't have any

SCAM

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

SCAM

SPAM

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

SCAMMER

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Crypto fraud

no

Scammers after your bank accounts,Want you to download remote software.Block number

TAXES / HMRC

Fraud

fake bank security SCAM SCAM

SPAM Sales call

Fraud SCAM

SCAM A text message claiming an attempt at parcel delivery was made and to reschedule. See below. “ UPS Delivery: Simon tried to deliver your parcel but no one was home, please rebook your delivery here: https://reschedulerrj.me” At 3 am in the morning, I don’t think so.

SCAM SCAM SCAM SCAM SCAM SCAM

Blackmail

TAXES / HMRC

Fraud SPAM SCAM

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

Received call from this number with a recorded voice claiming to be from "bank fraud department" stating that large amount of money has been taken from my account. I have since checked the number and it appears to be a legitimate local school number. However, the received scam call was recorded on my phone as being from this number.

Very annoying not answering phone numbers I don't know

Fraud

Spam indian call

SPAM

I'm 100% sure this is a scam call, trying to induce fear and a fast response.

This number has a automated voice asking about your last visa card transaction

Visa scam

Fraud

This Number was given to me by a Visa Card Scammer Claiming to be "Bank Fraud Department"

Fraud SCAM