85649433463 (085649433463)

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

Not a recognised number

Scam said it was currys

Scam

SCAM Bank fraud attempt .

Fraud alleged phone call from visa ,looking for private information,scammers.

SCAM - Pretending to be HMRC when calling back it says number not valid.

Several calls overt last few days- Says from Amazon reporting unusual activity on your account- DO NOT RESPOND- this is a scam

Fake offer to recover money availability. Scam.

Scam phone call. Agressive Asian (chinese?) woman rang four times consecutively. Claimed to be from Microsoft and wanted access to my computer which, she claimed, had been hacked and needed repair. Would not take no for an answer! and kept ringing.

ironheavy.com tractor scam

Wanted to confirm amazon order

This is a scam to loose weight, the only pounds you will use will be this sort £

Fraud

Spam

Telemarketing

Scammer, pretends to represent Coinsbank but cannot provide docs to back up claims. Blacklist if you can

Fed Ex scam. Haven’t even ordered anything. Picked up for 1 second and it ended, leaving a voicemail in both English and Chinese, saying something about 2 parcels and press different numbers for different enquiries, supposedly so your voicemail service calls them back when you press.

Claimed to be from EVRI. Possibly phishing.

SCAM!! SCAM!! SCAM!! PRETEND TO BE FROM YOUR ENERGY COMPANY WITH YOUR ADDRESS AND NAME!! Then say they need a number from your INVOICE!! THIS IS TO SWITCH YOU OVER AND TAKE YOUR MONEY!! I asked to speak to management and the name of manager made up a random name. I said that person does not work in your department- they got angry told me I was being cut off and hung up!! Rang my original provider theu said it was a common scam!!

I answered. A guy speaking in Russian was talking, with a lot of background noise. I hung up. Probably scammer.

SCAM

How did this girl get my what’s app phone number sends pic saying hello blocked

SCAM

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Number called identifying as Visa and a £900 charge been made to my bank account

SCAM, Covid related link to order test kits. No link to NHS

Rang at least four times in two hours Now blocked

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

Scam

Automated call TAXES / HMRC SPAM Fraud SCAM

SCAM

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

SCAM

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

Called saying they were Vodafone offering a 20% discount on my bill, then was asking to transfer to supervisor who dropped the call and then called back and started asking for my details. Very sus, likely Indian scam call centre, avoid and block

SCAM

Fraud of crypto investments

Scam email, fraudulent. DO NOT CALL.

Fraud

Visa Debit scam. Recorded message says fraudulent activity on my card. Nonsense.

SCAM text saying hi mum but both my children are with me do not respond

name and location of number 251977693669

Did not have business with this number

Telemarketing

SCAM- first claimed to be HMRC then claimed to be life insurance.

SCAM

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

Fraud SCAM Fraud Claimed to be from Vodaphone, said that an attempt to change my account number had been flagged up, called my number to verify with an old address (first flag) Second flag was when I asked if I could have a verification email I received a what amounted to a "yes but hurry up and give me the number" And of course, when I received a recovery/account change text, the first words of said text were DO NOT TELL ANYONE THIS NUMBER, POLICE OR VODAPHONE EMPLOYEES INCLUDED. Nice

Fraud Number claiming to be HMRC investigating tax fraud

SCAM

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

SCAM

Bank/Lonas

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.