85649370376 (085649370376)

Scam

Fraud

It´s about crypto exchange. SCAM

I was called on my mobile by 01256844744 at 10.31am saying it was From the Area Basingstoke, today 21st March 2022 I didn’t answer it ,

"Out of the Blue" work from home for him, no experience needed £980≠ per month. Too good to be true???? Scam? Annoying at least - possibly dangerous?

SCAM

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

SCAM / FRAUD asking for visa and said money and been removed from account

An Indian sounding male said he was calling from a solicitors office. Very difficult to understand and a lot of chatting inn the background. Suggests this is a call centre and probably some kind of scam.SCAM

Fraud: Pretending to be Mastercard

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

Fraud

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

This number called and claimed that I registered for a trade platform .. i didn’t want to have a discussion so she hanged up

FRAUD https://importcapital.cc/

Automated call TAXES / HMRC SPAM Fraud SCAM

SCAM

Looks like a scam pretending to be from Santander as it has a link to a website.

SCAM - telling me I am eligible for a free medical pedant - asked if I was over 50 after almost a minute silence. I told him I was 321 years old and he didn't believe me...

Sending whatsapp messages with personal information asking to confirm

Scam asking for temporary loan

SCAM. Tried to pretend he was my son and had broke his phone and had a new number. Then he wanted me to pay a bill as he couldn’t access online banking.

Fake HMRC call

0113 478 0047 rang 9.41am left no message probably another scam call many over last month

Fraud

Fraud

Fraud amazon prime wants me to use my phones keyboard to pay for amazon prime its fraud

These people called me offering all sorts they said we r from 3 l do belive they r scammers so l did my research they r blocked as from now

SCAM

Phoned up and said that there was illegal activity on my internet and it was going to be shut down

Fraud - claims they were HRMC

SCAM

SCAM

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

Automated phone call about energy. I would say scam

SCAM

SCAM

SCAM - Car Insurance!?

Fraud

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

SPAM Unsolicited and unwanted silent cold call with no message. Scammers, reported to action fraud.

Измама

Donald Leiback

SCAM scammers trying to find out information asking if you had worked in industry etc. Block and report .

Fraud número usado para estafar Se hace llamar Jesus garcias

Fraud

SCAM

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

SCAM is trying to get crypto currency data and personal data.

automated scam caller purporting to be Visa requesting further details

Claimed to be from Halifax bank fraud team

SCAM: Phone rang and then caller, a computer, hung up when I didn't speak! Suspected computer call trying to sniff out voice lines. If you answer then the line is detected as 'a voice line' and will usually be logged or routed through to a sales person. You'll be called back later by some sales dude. They're usually trying to flog or get you to sign up for house insulation or some scam survey based on a government scheme. They're usually quick to say they're not selling, simply enquiring; surveying; etc.

Caller had very poor English. Saying he was from Virgin Media. The caller delayed speaking, then in a very odd voice said he was calling from virgin media. Not trust worthy very unprofessional

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

SPAM

Fraud 07597008846 - sent message saying hi mum, this is my new number add me on whats app - definitely was not one of my kids - absolute fraud and low life scammer

scam, just ignore

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Claiming to be a hmrc government worker

SCAM