85649326461 (085649326461)

Fraud said checking phone listing for bt

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

Bald man called mark . Visits massage parlours in Richmond and hounslow areas .

This is a scam

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

SCAM SCAM SCAM

Do not answer call from this number it send fake bank text with another number 01143600424 with a ref no ST20f07 contact your bank by phoning them directly and alerting them .

SCAM. Was called by this number to find out my details and then hung up

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Scam

Scam

Silent call two days running Now blocked

SCAM

I think it is a scam

SCAM

Recorded message left on answerphone saying there had been fraudulent activity on our account. Went on to say to press 1 to agree to transaction or press 2 to speak to support team. Suspect it’s a scam as number is local.

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

SCAM

Fraud

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

asking to click on a link

Conman

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

TAXES / HMRC

Fraud

Spam

Fraud

SCAM

5 times a day

Silent call

Pretending to be Royal Mail - Scam

Simon has attempted to deliver your shipment but you were not at home....... Ha ha ha....

Fraud

Called with voice message stating £600 money transferred from my Mastercard to foreign country

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

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

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

Fraud

"International Management Systems" - acts like some kind of regulatory body on ISO when it isn't, it's a consultancy.

Fraud

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

SCAM

Fraud

Missed call so rang back to find out what the call was all about. Had some rude Asian man answer the phone who told me my loan application had been APPROVED......Interesting because I hadn't made one with 'Now Loan' I proceeded to ask questions...this irritated the idiot on the phone who SHOUTED at me! Rude and unprofessional scum bag! I'm guessing con artists who lend money with high interest rates.....AVOID!23rd

SCAM.. pretending to be HSBC FRAUD TEAM SCAMMED ME OUT OF £145 after reporting to bank.. HSBC staff very unhelpful will be switching banks once dispute resolved ????????????

Trying to suggest that two sums of money had left my account. Usual request to press a key. No introduction, no company or bank name. Very poor scam attempt. It may fool some people.

SCAM

Ksi is super gay and he likes dick

Automated call explaining an alert has not been set up or acknowledged on my phone. Definitely dangerous and probably a scam. Make sure to block and ignore.

SCAM - Called said hello - laughed as if they thought their scam was hilarious and couldn't keep a straight face then hung up.

Amazon Prime scam

Bank/Lonas

07791 030250 potential scammer.

SCAM

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.

Pretend to be a text from NatWest. With a mobile number. I think not

Scam call about Amazon Prime

Silence .. sounded like a call centre