85649422348 (085649422348)

Visa debit fraud scam

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

SPAM SCAM

Bank/Lonas

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

SCAM!!!

SPAM SCAM

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

SCAM

Tax fraud scam

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

SCAM

Suspected scammer tried to buy a car using PayPal.

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Fraud called telling me 2 charges been made on my bank account one for £200 and one for £1000 to Mexico

SCAM - this number was included in a message pretending to be our Daughter asking for them to call back as an emergency.

Claimed to be from EVRI. Possibly phishing.

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

SCAM some lady purported to be from Amazon phoned about my Prime Ac with the option to pay or cancel the membership and asked to press 1 to cancel or speak to customer service.. i saw it was a mobile number so it had to be fake and I told them i would do it online i tried to call back to find out who they are but they do not answer the phone i called amazon and they confirmed it was a scam

SPAM - silent call, hung up after I answered. Should have known as it had a strange ring tone, but I was distracted and not concentrating. It's getting blocked

SCAM

SCAM pretending to be virgin media hung up called virgin media to confirm

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.

Promotion call - Scam!

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

SCAM

SCAM - suspicious activity on my bank account

SPAM/SCAM Something about government deposit schemes did I know which one my landlord was using I told them I owned so to delete my number - then they just called me from a different number same crap

Fraud

SCAM

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

had a text supposedly from Apple pay to say my card had been suspended and to follow a link. Tried the just to see where it would take me and got a dangerous attempt at a scam message on my phone. This is what i thought as mty card seems ok. Beware of this number

Scam bitcoin financial, would not accept a "no thanks not interested"

Alex from the Greenguideline centre. An automated call saying entitled to a subsidy and wanting information

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Scam claiming to be HSBC

SCAM Virgin Technical dept allegedly...yeah right...."How are you? he says. I say sorry but who are you and why are you calling me and then I can only guess was a tirade in an Asian language(?) but ending with 'f*** off' . Maybe I have had a call from him before :)

Automated call

SCAM

call with a very noisy background and slow to answer when I picked up, claimed to be from an insurer but very evasive and unwilling to indicate from whom he was calling. seemed to be a Scammer, cold caller or very unprofessional.

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

Fraud

Called on 10th Feb 2023. Man with an Indian accent claiming to be from Virgin Media. Told me our IP address had been hacked and changed from a UK to a US one. Obviously total rubbish and scam. Wanted me to speak to a 'very knowledgeable engineer' to connect to my computer and 'fix it'. No doubt wanted me to connect to and open a scam website. He eventually hung up when I told him I was actually a network engineer but was quite persistent.

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

Scam

Scam claiming ro be from bank fraud department. Automated computer voice.

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SCAM

Spam

Fraud

Call today message in American accent saying from revenue and customs about an unpaid bill. Person who then took the call wanted my name and email address. Not given. hung up

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Claimed it was EE, but I suspect this is most likely a SCAM call centre due to the line of questioning and the fact they simply hung up on me when they weren't getting the response they were looking for.

SCAM automated message from "bank security"

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'