85649531288 (085649531288)

SCAM bank card scam

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

This is a number used by a scam broadband inquiry.

SCAM

Not phone call, scam text about a delivery

SCAM Received a text message from the number stating that: ‘ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com’ I have a ring doorbell and someone was in the house - no delivery was attempted. The text is a scam.

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

SCAM

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud

SCAM Medical alert device scam call

AMAZON

Claims to be a bank security number but is a scam

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

Fraud Text from this number claiming to be from Evri and that they had failed to deliver a parcel this morning because "since nobody was home". Hmmm since my car was on the drive and the hall light was on and my wife and I were both here I would dispute that claim!!! The link they gave for re-delivery was obviously a scam, it said that £1.99 was due for re-delivery and then continued and asked for my credit card details!!!! Beware folks. Addendum I just called the number that the text came fro

SPAM

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength

SCAM Called today 23032022 automated voice saying £79 was coming out of my account today, press 1 for account details or 2 for other enquiries. claiming to be from Amazon but they do not have my mobile number.

fraudster trying to sell paper and got aggressive over the phone when politely declined Then had the audacity to call back this time from withheld number and call me a fat cun7 when I am most certainly not fat Issues or what

SCAM

SPAM

Scam, asked for money

Caller said he was Virgin Media Technical Department and believed I was having trouble with my internet speed. He wanted me to do a speed test but when I said that I couldn't do that he disconnected. I've been with Virgin for many years and they've never phoned me in the past. As far as I'm aware, Virgin never phone customers when there's any problem so I'm rating this call as dangerous.

Fraud

SPAM- Indian call centre asking about outstanding debts.

SPAM

National crime agency. Allegedly

Hello, I'm From Mexico I received a call from this number +442039288422, he introduced himself as a global headhunter, looking for some persons with my professional profile for a job opportunity in another region of México, he started talking to me per my first name, which was strange, It was also strange, due there were a lot of persons also talking around him, and I cannot hear him very well. I wanted to call back because I lost the call during " the interview", but the call deviated immedia

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

SPAM

The number will get you to stay on the line and take money as it’s a premium line

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Another Amazon account scammer. The number is probably spoofed.

This is a scam. Someone sent me a written message through WhatsApp. A message sent by "mistake" by a very good looking young lady (from the profile pic). Very sweet, kind person, always giving out compliments. Sent photos and videos of "herself". A week later, wants you to invest in an ETH mining pool. Fortunately, I woke up in time. BEWARE.

SCAM I don't have any debt problems but caller claimed to be phoning from CAB regarding debt problems and knew my name. After a few choice words he threatened to report me and hung up

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

IT IS A SCAM! SOUND VERY PROFESSIONAL BUT A SCAM. HANG UP AND RING BARCLAYS YOURSELF!

Obvious scam caller.

SCAM

SCAM they are using this phone number for a scam business ( ponzi pyramid ) and steal money, specially in Latin America .

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

SCAM

Automated call SCAM Banking

TAXES / HMRC

Fraud supposedly bank security. Automated message

Fraud

SCAM

SPAM SCAM Fraud rings and then hangs up

SCAM HMRC scam re returned letter. Take extreme care.

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

Tax fraud scam