85649575270 (085649575270)

SCAM

Fraud

Suggesting large sums owed to Amazon

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

SCAM

Scam for amozon

Scam number saying they hmrc

I am disturbed by this number, they just want to hear what is your name, they come up with a strange story and immediately hang up.

SCAM

Fraud SCAM Fraud SCAM Debt collector SCAM

SCAM

SPAM

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

SCAM

Missed parcel scam. Trying to get payment

SCAM

scam i mum I've smashed my phone

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Random calling at random times

This number calls swedish phone numbers, I don't know any person in UK..so I think this is a scamer

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

Claims to be from Mastercard and Visa, but located in Russian Federation!

SCAM

Fraud. Automated HMRC Fraud.

Fraud

Lady called Anna phoned claiming to be from Microsoft calling about my computer I challenged her and told her it was a scam she became abusive I hung up . This is a well known scam Microsoft don’t cold call

Fraud. Trying to get Apple iPay details

SCAM Fraud

Fraud

SCAM

SCAM Text Message

Bitcoin scam

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

Scam

SCAM

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

Fraud

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:22 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

Fraud said they were from Bank security. Press a button be aware

Fraud SCAM Fraud they claim to be offering a mobile phone deal but then try to access your account by getting the one time pin for your current provider and asking your security question answer.

Fraud

SCAM - claim to be from BT Openreach and advise my internet searching has gone from private to public. They had my home address details (but I didn’t confirm anything). My system has not been compromised, as I have all my security settings nailed down and up to date. Don’t divulge or confirm anything with them, even when they say they are putting a block on your IP, it’s nonsense.

SCAM

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

SCAM

SCAM

Scam

SPAM

Fraud - didn't know their own website - just asked me to goggle their name, and claimed the website I quoted, later in call i gave a different website and they also said that was correct (it wasn't !).

SCAM

Came up as a SPAMcall on my phone.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

Oszustwo

Keeps asking for money

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!