85649400392 (085649400392)

Dangerous, threats, trying to find addresses

Donald Leiback

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

Said they were ringing about ´my’ life insurance policy. Scam.

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

Fraud

SCAM asking to click a link that my bank account had a transaction attempted

SCAM

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

SCAM This number is after your money. It called me and an automated voice comes in and tells you that large sums of money are being taken from your Amazon account. They ask you to click a number to stop the transactions or to go ahead with the transactions. I hung up. Then later received the same exact message from a different number.

SPAM Going by other reports it is a Bank Scam, claiming 2 dodgy payments on your account. But could also be the dreaded I'm calling from Microsoft - monitoring the worlds IP addresses and yours is being used illegally. Whoever they are block the number and relax. It might be good if you have your Banks fraud team number logged in the phones phone book.

Scam number.

Invest

Scam.

Ich wüsste nicht warum mich jemand aus London anrufen sollte

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

SCAM

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

欺诈

Scam claiming to be HMRC.

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Fraud SPAM SCAM Fraud

It's a scam! - Someone impersonating HMRC

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Call claiming to be from HMRC but sounded suspicious

fraud

Fraud

SCAM

Received the message came up as spam posted below Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit: https://postoffice-held-depot.com Checked this number and states number located down south near clitheroe but im in the west of scotland so thats some reach for delivery. Not sure if its a phony or not

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SPAM

Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.

SCAM, typical HMRC tax fraud line.

Automated call about bank details.obviously using eleganza sposa phone number

Claimed to be from EE and that they could reduce my phone bill. (I'm not with them on this number). As soon as I said that their number was flagged as potential spam they hung up

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

SCAM

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

Fraud

SCAM

SCAM CLAIMING TO BE 02. HUNG UP WHEN I TOLD HIM I'M NOT A CUSTOMER. NUMBER HAS PREVIOUS FORM WITH ACCIDENT INSURANCE SCAMS. SCAM SCAM SCAM

Fake hmrc number

SPAM

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

SCAM

Silent call Silent call SCAM

SPAM

Alex from PHMG calling every single day pretending to be affiliated with CQC Reporting for fraud and scam

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

HMIT Scam

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

SCAM

SPAM

This number 01223933798 is a scam call that says your bank account and amazon account has had two attacks this morning? press two to talk to an advisor. An Asian gentleman answered I told him to go fourth and multiple.

Fraud

Fraud Pretending to be o2, offering 40% discount, SCAM!

Fraud

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

SCAM

Fraud

SPAM

Fraudulently claim to be O2, this is a LIE, these people are criminals. They would probably try to steal personal information for identity or financial theft if not called out as liars. They dropped the call when challenged.

pretended to be from my bank

Fraud attempting to claim that they are HMRC

SCAM

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

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