85649370873 (085649370873)

Amazon Scam

Fraud

SCAM

01970607568 "Estate planning solutions" Live caller to our TPS registered number.... they can arrange to avoid future care home fees.

SCAM This Person Name he uses is Phil Stevens is using our Corporate Documents for fraudulent Activities even though I am not sure how he got our Company Profile he uses it to look for Clients to purchase Icumsa 45 sugar from his Seller which is surely not us as the Procedure he offers is way different. we therefore would like to warn the general Public that this Person is most likely a scammer and probably even a thief as he clearly commits Identy theft which is a serious crime online. My Name is Chri

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

SCAM SPAM Fraud

SCAM , automated message tells you that they are wanting to verify a Visa credit card transaction and to press a number if you have not authorised it. This is a known scam. So hang up if you get this call.

SCAM

SCAM.

SCAM Purporting to be HMRC with an American accent.

Scam

SCAM

Scammer who pretends to be relative - phone not working so can’t talk - asks for money to be sent

Text saying. Hi, Dad I have lost my phone, and asked me to text back on a different number.

Scam call

Spam

SCAM. Automated calling voice that said I owed money.

Called me but when I answered immediately had an answering machine that said a letter for me had been returned to them so they would be taking legal action, like an answering machine would go into that much depth. Then I waited for the message to repeat to hear who it claimed to be and instead it hung up. Clearly a scam.

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

insulation scammer

Recorded message saying bank card had been fraudulently used for Amazon payment.

Very odd. Lady said she was doing research on behalf of a US charity into healthcare and no personal data would be taken. Asked how she got my number and she said it was 'randomly generated' by a computer. Very odd and certainly not into giving my views on our amazing NHS to a country that wants to bloody buy it off us!!

Probably a scam. I am not even british or have lived in the UK and these people doesn’t stop calling me from several numbers. Be carefull.

PayPal Scam Number

Purporting to be bank security checking on an Amazon purchase of £300 and an International charge of £1,000.

SPAM

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

SPAM

SPAM

SCAM

scam, someone asking their mother to contact them on whatsapp as their phone is broken

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Spam

they asked about a property for rent

Calls every day, don’t answer

Insurance scam

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

SCAM One of a series of 0204 numbers which ring off when they get voicemail. I've blocked it as well as the others

Fraud

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

(01615530059) i was called by this number at 19:05 on the 19th April 2023, when i answered got a noise from background then they hung up, when i called back got a recorded message with an american accent saying "your call is important to us, please hold the line and an advisor will be with you shortly" so i just hung up

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Claimed to be Amazon saying £1000 taken from card and to press 0 if not you.

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

Fraud SCAM

Suspect this is a spam call. Message left on answerphone was generic in that no person was identified. Stated that two sums of money taken from my account - no mention which account. The information was false. Wanted me to make contact with them.

SCAm recorded message about amazon parcel that was being delivered. never used amazon. hope these people all die screaming.

Said was from housing repair and I had reported a problem to to them. I did not.

Getting threatening texts

SCAM

The scammers call several times a day.

scam

This is a scam. Claiming to be from my phone provider.

Visa debit scam, saying £900 payment from account. Blocked.

SCAM Automatic phone call Pretending fromHmrc Threatening

This number sent me a message saying my Apple Pay had been suspended due to unusual activity. Clicked on the link and my security has said site blocked due to phishing threats. Beware of this number 08548311790

Said was a company (muffled) so didn't catch who was..... said I owe 10 thousand pound debt and I need to pay immediately.... thing is I don't have no debt! Scam caller.

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!!!!!!!

Automated call saying from bank definitely a scam just hang up.

Typical AnyDesk - scammer. DON'T let them gain control over your computer!

sent an unexpected photo on whatsapp. did not download