85649328918 (085649328918)

Scam.. claiming you are being investigated for tax fraud

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

Block

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Banking SCAM

Pedo

SCAM and harassing

SPAM

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

Text Message "Text with message "Hi, We could not dispatch your item. Please go to: https: // driver-reschedule18 . com" (Spaces in address inserted by me). Following link, it purports to be on behalf of EVRI and requires a fee to reschedule a failed delivery.

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

Money / debt advice. scammer. (leeds)SCAM

AMAZON I had this phone about my amazon checked my account

SCAM

SPAM

Recorded American accent Stated that I had criminal proceedings against me. I hung up

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Fraud

SPAM

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

SCAM

SCAM

Fraud. HMRC Scam call.

SPAM

Automated message. Supposedly Visa security department.

Credit investigation department

SCAM approached me as their mum

SCAM caller- repeated calls but no identifying message left or words spoken...caller is frightened to be identified because caller knows it is illegal.

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

SCAM keep ringing from same number

seems like a scam

Fake text posing as son and asking for a watsapp to 07751877005

Fraud

This is a scam number trying to get your bank details. After checking with my bank found out that is a scam call. they tell you there have been unauthorised payments in your card-do bot believe them!

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

Scam

phone ring , immediately ring back, number dosent exist according to service provider !!

SCAM

SCAM

SCAM

Fraud SPAM SCAM

Claiming to be "your bank" asking for your account number and sort code to proceed with the call for security purposes......

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

had my name and co asked me if he was talking to the right person and hung up when I confirmed he was

SPAM - Didn't answer as I never do unless I am expecting it (Doctor's or School). They left a voicemail, talking in a very different language. Didn't sound english or even Indian for that matter.

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

still some bump ?

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

Telemarketing SCAM

SCAM

SCAM

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SCAM

SPAM SCAM claims to be O2

SCAM reportedly from a bank about unusual back payments. No mention of what bank which makes me suspicious.

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

SCAM

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

SCAM Claimed to be AXA car insurance

SCAM

This number called me this morning saying my amazon prime was automatically being renewed at £69.99 so I can enjoy. All automated message you can't say anything. I've rung Amazon and told them so now they are aware.

SCAM - usual WhatsApp / I’ve lost my phone mum scam.

Scam text purporting from my bank from russia

Indian voices on the other end - not able to understand a word