85649280504 (085649280504)

Scam banking texts

SCAM Fraud Paid number SPAM

SCAM

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

SCAMtalking rubbish about BT broadband which I don't use when challenged they hung up

Automated call warning of high value transaction on my Visa card asking me to press 1 to stop. Got it again today. It's a scam and number is now on my blocked calls list

Obscene call left on my answer phone at 2am

SCAM

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

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-

This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

This is a scam. they try to get you to invest. they never give up and will use different numbers all over England. Each person who calls you is of Indian origins. Not possible in England not to have one person who is not and indian. Especially with Englands diversity. Just dont answer or hang up and block the number.

Превара

Fraud SPAM SCAM Paid number

bank scam

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

SCAM

Recorded message, supposedly from Amazon. I hanged up because I don't use Amazon...

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 :(

Rang at least four times in two hours Now blocked

SCAM

SCAM

Fraud SCAM SPAM claims to be HMRC

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

Total spam call. Could explain properly what they do. Tried to pretend I had contacted them before about investing on line but they didn't know how to say or spell my name when I asked them.

SCAM

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

Appears to be a scam premium number. Got charged over £11.

Fraud

SCAM - the number is trying to scam you with a false Norton anti virus invoice, they will try to access your computer. DANGER - this is is a scam.

name and location of number 251977693669

SCAM

Automated voice pretending to be credit card company.

Fraud

SCAM

Fraud SCAM Internet

Scam

SCAM

SCAM

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.Fraud

rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER

Automated message asking me to confirm two possibly fraudulent international payments of £700 and £900. Told to press 1 - put the phone down.

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

Bank/Lonas

SCAM

SCAM. Pretending to be from Track and trace. Text message contains link and references omicron variant pcr test being required

SCAM

SPAM

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

A rude, aggressive person called Stephanie Holland rang me, claiming to be from Metanoia Institute.

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

Fraud SCAM

SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Information

Fraud

Avoid them cons

TAXES / HMRC SCAM

Fraud SPAM SCAM

Card payment scam

Courier SPAM

Fraud

50+ number lookups in 1 day number can’t be good

Scammer, pretends to represent Coinsbank but cannot provide docs to back up claims. Blacklist if you can

SPAM SCAM Fraud

Scam. Called saying they were O2 and that their customers were facing issues with the service, asked if I was facing issues. I said I wasn't an O2 customer and they then said I was eligible for a 30% discount on my contract...

Scam, pretending to be HMRC