85649549574 (085649549574)

SCAM claiming to be HMRC

SCAM Banking TAXES / HMRC

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

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

This number belongs to a scammer!!

SCAM

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Fraud

Courier / Post office person called Simon Message saying tried deliver parcel!!!!! Link goes to post office Call goes to GiffGaff ! Assume scam

Fraud

O2 Scam, not the actual O2 just a call centre pretending to be one

its a scammer asking for bank card details for a parcel delivery

Banking claiming security verification for Visa Debit card purchase

SCAM

potential scam

SCAM

scammer SCAM

unsafe, do not open the link

SCAM

Claimed to be from EE. When challenged he hung up

Recorded message claiming to be about credit card fraud

Fraudulent pretending to be bank

Fraud

SPAM

Fraud SCAM Banking Bank scam, of which they don't actually state which bank is calling, in which you will be informed that your account has been debited £300 on something from Amazon and another £1100 on an unspecified international purchase. Message also suggest the you ring back to speak to an operator with the company, again not named, if you need further help or information. I suggest you DO NOT do this.

Fed up of calls from this number and similar Daventry numbers, rings 3 to 4 times , no one there. Presume its automated phishing call. Blocked now

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

SCAM

Fraud Said they were from her majesty's service, when asked where they were calling from 3 times I never caught the address, just London...then they hung up

Today, someone called my number and claimed that they needed to repair my house. When I told them that they were a scammer, they immediately disconnected. The person sounded like they were from India and struggled with English.

SCAM Long pause before a female indian accent spoke. I hung up immediately.

SCAM

SCAM

Not a real O2 number I called via the O2 number on their website

Microsoft scammer

Charged for 48 minutes on this premium number on 24th February 2023. Unable to find out who owns this number. Looks like a scam

Says from northeast France call at 8.02. Left no message treat as scam.

SCAM Lisa, who didn't sound British, calling about my Internet issues. I don't have any issues.

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Silent call

SCAM

I received a pre-recorded message from this number claiming that an unauthorized payment has been taken from my Amazon account and that an unauthorized international transfer has taken place from my bank account. I believe this to be a SCAM so, beware!!

Fraud

Fraudster, scammer. pretending to be with HMRC.

SPAM

SPAM

I answered a call from this number. The person claimed to be called James from a company called Relief Energy. So far as I can determine, there is no official record of any such company, making me certain that it is a scam.

SPAM

Paid number

Phoning my young son my mum his friend and me weirdo told him I'm going police

Claims to be HMRC

SCAM

SCAM. Recorded message with lots of grammatical errors claiming to be from an unspecified bank security department about suspicious transactions on my card.

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

SCAM

Fraud SCAM Fraud SCAM Government

Indians try to steal your bank details pretending to be legit companies like:o2,carry pc world,etc

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

SCAM

SCAM

Stupid bitch sent me a message asking for drugs

02080583440 is a scam number

Fraud

Fraud