85649475855 (085649475855)

Fraud

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Fraud

Called my 11 year old daughter. Tried to scam her.

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

A female speaking chinese or mandarin, no idea what was being said. May have mentioned UPS which co-incidentally I've been receiving scam emails recently purporting to be from them about an outstanding delivery which I can categorically state I am NOT awaiting. This is likely to be connected. SCAM every day in my opinion.

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

SCAM

A big scammer and money laundering

SPAM

SPAM

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

Bank/Lonas

SCAM - 01902 404 565 recorded message claiming to be from my bank (which one?) informing me of fraudulent activity on my car (which one?). Number is purporting to be from Wolverhampton.

Hmrc SCAM

SCAPhoned my house yesterday.Mobile today.Think it is a scam of some sortM

SCAM

Just got a phone call from this number at 10:24am, 26/4/2023 stating that there has been 2 "international transactions" over £700 this morning. Don't believe it one bit considering its from an EE provided phone number. It then says to press 1 to cancel the transaction. I didn't press anything and just left it then it hung up.

Just got a call from this number and they are rude, not telling me who they are and just starting to talk. Dangerous people and calls about blockchain and crypto should have an account on their portal.

SCAM

SPAM SCAM

Fake HSBC

SPAM Fraud SCAM Fraud SCAM

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

Number on a scam email, supposedly from eBay. Beware.

SPAM

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

scam - informing me that £700 was taken from my bank. Hung up immediately

spam

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

SCAM

This is a dangerous Amazon scam call. Hang up immediately.

Scam

SCAM answered but no one was there

SCAM

Fraud 07537179725

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

SCAM

SCAM

scam, just ignore

This sounds like a bank scam

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

SCAM

SCAM

Is a big frauds person

Spam

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

SCAM As soon as I answered a recorded message started that two withdrawls had been made from a bank account. No name of bank, name of holder, card number etc etc. This is a scam and is the same recording as several other calls I have received.

SCAM Pretended to be O2, quoted the end of my own phone number they just called me on as 'proof' ???? Asked me if I had another number and something about a code, very hard to understand. As with other scam calls they don't speak until you say 'hello?'

SCAM SCAM SCAM. HMRC.

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone