85649538196 (085649538196)

Spam call

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

Fraud - Said I had a western money transfer of £900 from my debit card when asked what the card number ended with they hung up

This is the Amazon Prime Scam. You get a recorded message that tells you that you have been charged >£90 to have your Prime accounts renewed.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM

SCAM

Claiming to be from BT - asks to check your Internet speed on Wholesale BT speed check site. Then explains there is a problem with your speed. The. Instructs to download any desk Remote Desktop app to take control of your device.

SCAM Aaron C Ashby Gittins's current jobs Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

Supposedly from '3' mobile phone company. Asian male with poor English, claiming to be from 3 promotions. Not the normal format for '3' especially as I've opted to be exempt from promotional calls on my 3 account. I've no idea how they got my number, but I'm 99.9% certain that it wasn't legitimate

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

SCAM

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 Michael Rey García 664878003 Daniel Fernández González 646925

be carfull, asked for bank details like IBAN

Bank/Lonas

SPAM

Rang today 5.21pm. Didn’t introduce themselves or leave a message. Not in my phone book. Calling it scam. Now blocked.

SCAM. Do not use!!!

Fraud

The caller ended the call as soon as I picked up.

Another scammer just hung up when I answered it's the third one today

Spam

Fraud Fraud Fraud

SPAM THIS NUMBER HAS CALLED A COUPLE OF TIMES AND TO ME IT COULD BE DANGEROUS IF YOU ARE NOT AWARE.

SCAM This is very dangerous no

07868 762588 Called pretending to be Barclays visa reporting fraudulent charges on my card in China Requested bank details

Junk phone call - probably scammer Just hung up when I answered the phone.

SCAM They called claiming to be from o2 and could reduce my bill, i got sent 2 text messages one with a code which they asked for .I hung up and they called back, i told them i was google searching the number and they hung up. O2 says it was not them

Fraud- catfishing

SCAM

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place 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 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Scam

Fraud

Scam re failed package delivery Message

I rang this number as called at 18.30pm and the ring tone sounded international then got put through to a robotic voice that just said all my agents are busy right now I’ll be sure to call you back! Blocked!

SCAM

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

SCAM supposedly from a fraud department at a bank i am not and never been with

Stated my Amazon had expired, so £79.99 had been debited from my account.

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

Szok i niedowierzanie, oszust

scam text gov uk you are eligible for a discounted energy bill under the energy bills support scheme apply here

Indian man called Sam from housing repair team? Obviously a scam.

SCAM

Tried to pretend he was my son via text message asked me if I could make some payments as bank was frozen and he was stressed out. The grammar and punctuation told me it wasn’t my son as he never uses punctuation. Very dodgy My son and myself are in the UK the map shows this number is Russian origin. Beware

SPAM

SCAM said I had to authorise 2 payments on my debit card of £1200 and £960 press 1 to confirm and 2 if you haven't used card ????

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

An Asian accented female called from this number. Insisting she was from Vodafone. Said she had a deal for me and was given my number to offer this great deal but no details about my contract. I said she should have my contract, she said no, this went back and forth. The deal was worse then my current contract. I said she was wasting my time. She said I was wasting hers and got rude. I said your behaviour and comments implies your are not Vodafone and are most likely a scam. She put the phone down

received a call from this number claiming to be British telecom, saying that we may have a problem with our internet. could be a scam, we will investigate

Said they were EE, told them I wasn’t interested. An hour later got a phone call separately from the same guy on a different number asking me to suck his ****

SCAM - Claimed tax evasion

I believe this number was used on a scam email purporting to be from BT asking me to update my profile or I would be cut off.

Fraud

SCAM

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call

SCAM

Fraud SPAM SCAM

Fraud

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

Said Im behind on payment