85649630802 (085649630802)

Credit card fraud scammers

Fraud SCAM

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SPAM no voice

SCAM

SCAM

Fraud

SCAM Robot voice, fake number

SCAM its an insurance scam company, they are using illegal auto-dialling software meaning theres never anyone on the end of the phone and it will keep calling you endlessly. This is because your insurer has sold on your contact details to this third party who will try to get you to make accident claims for a cut of the payout. File a complaint with your insurance broker for selling on your personal information.

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM let them ash you every thing but give them nothing not even your proper name all they are after is your money

SCAM using tesco mobile payment.

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

00442045713272

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

pretended they were from amazon asking about my account renewing and money being taken from my bank

Scam call

Avoid

Scam BT broadband call

SPAM

Fraud - pretending to be starling. Do not answer contact starling on normal customer service number.

Spoke to there main contractor this morning very informative lots of points of question.

Fraud

SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.

A lady with an oriental accent phoned about a Amazon order for an IPhone

+442039962464 - Avoid at all costs. Fraud line.

Fraud Pretended to be form BT Open Reach. Stated internet not working correctly. I asked for phone number to call back on and caller immediately hung up,

SCAM this number claimed to be hrmc but it had a +98 number in frount which tells me it started in iran so do not be conned

I told them they had got the wrong number and they started getting aggressive with me Phone went down

الاحتيال

Fraud

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

SCAM Have fun winding the guys up and only give them fake info to play with them. It's definitely a scam so be aware.

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

Fraud. DO NOT ANSWER THIS NUMBER _ THEY ARE FRAUDSTERS TRYING TO RAID YOUR BANK ACCOUNT

SCAM

Scamming pakis

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SCAM

Con people searching all mobile numbers phone to complain and they call straight back

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed if I don't contact them. This is from a mobile number that doesn't show up on searches.

Fraud SCAM

Text Message is as follows: GOVUK: You are eligible for a discounted energy bill under the Energy Bills Support Scheme. You can apply here: https://support-scheme-form.com It's obviously a scam as you don't have to apply for the support scheme. It's done through your energy supplier, I believe?

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

SCAM

SCAM People's Postcode Lottery Scam using this number.

TAXES / HMRC sure this is a scam! Received an automated message saying I’ve unpaid taxes!!! They would definitely send a letter not an automated message! Beware

Rang but no answer .. so now blocked

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

Another cold call be very careful this is very dangerous

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Automated HMRC scam

Harassing

dodgy

SPAM

Piss them off block

SPAM