85649219345 (085649219345)

Fraud

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

SCAM Claiming to be hmrc and to press 1 to speak to a person regarding payment.

Scammers

SCAM

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

SCAM automated message saying thanks for large money purchase. I haven’t made purchase.?????

Theyve been calling nonstop since 2252 today

SPAM

Fraud

Fraud Automated voice that states I've got 2 charges on my bank card and that I need to either confirm or speak with the fraud team. Completely crap. Its a scam be careful

SPAM

SCAM

SCAM claims to be from Royal Mail and requested £2.99

Hoax claiming to be from "service provider". Indian call centre, bad line.

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

SPAM

SCAM

SPAM, possible SCAM. Keeps calling from ‘Aldershot’ asking for phone model, and then says they can offer 40% off a SIM. The number is hosted by an online provider, meaning the number is being spoofed.

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

SCAM

SCAM

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

SCAM

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

SPAM

Fraud Record message from amazon credit card - say you expending on card

Fraud

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Automatic message claiming to be Amazon to advise that a purchase had been made on my Bank card of £872 and to press 1 on my phone.

Claimed he was from Sky but same number called saying they from O2 so its either telemarketers or scammers spoofing real companies

Fraud

SCAM

SCAM

Telemarketing. Sounded like a Bangalore scam company

SCAM Fraud

Fraud

Spam. Claimed to be virgin offered an upgrade, when I declined he because rude and argumentative

SPAM

SCAM Calling from Enterprise UK about investment opportunities.

SPAM

SCAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Probable scam. Didn’t answer but when I called back I had a message saying the number was not in use. This is a red flag for a scammer!

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

Amazon scam saying you have bought items that you have not. If you try to report that they have it wrong they get your details that can get them access to your bank account, and hence all the money you have in it.

SPAM

SCAM - pretending to be from Sky, hung up when I asked them to tell me which customer I actually was!

SCAM Automated messages as calling from HM Revenue and Customs.

SCAM

SPAM

Spoofed number recorded message bank scam.

SPAM offensive texts

SCAM I think it’s a romance scam number. Started innocently but then exhibited signs of romance scamming … wonderful to have met you, I love you, I’m hoping all will go well etc… not even met or spoken. Really odd and find the number has been searched a few times which only confirms my suspicions!

SCAM

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

Fraud

BANK SCAM TRYING TO OBTAIN MONEY

07481960317 seems to be a scam number apparently from the Smolensk Oblast region in Russia pretending to be from Amazon.

When answered the automated voice said welcome to KM communications, press one. Then nothing probably a scam