85649715514 (085649715514)

Government just had call to say hmrc tax frord line very bad line

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

A scam caller called Crypto-something-or-other. Offered me 50 dollars of Bitcoin in exchange for attending some seminar; no doubt the scam is that they try to sell you more junk cryptocurrency. Nobody really transfers Bitcoin in increments as low as $50 because the fees are so high. They knew my first name somehow and ignored the TPS Do Not Call list.

SCAM pretending to be HMRC

Fraud

Received text message on cell phone wanting to know if I had authorized a debit of $5K to my account. No account information was given. An obvious ‘phishing scam.”

SCAM

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

SCAM

SCAM

Fraud

Debt help fraud

Claimed to be to do with bank security regarding suspicious activities on my bank account.

SCAM

SCAM Authorities warn that the automated calls are a scam - and are asking people to email if they receive one. A spokesman said: "Do not telephone the number provided, or provide anyone with your personal details, including your bank or credit card information." https://www.scotsman.com/read-this/a-national-insurance-number-phone-call-scam-has-been-reported-in-the-uk-what-to-look-for-3113031

Telemarketing SCAM

SCAM

SCAM

scammer trying to tell you about not paying your taxes

Harassing

TRUFFA

Fraud

Very strange phone call from this number. I am very suspicious. Proceed with caution.

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

SCAM

Fraud Robocall pretending to be from HMRC

Obvious scam, claiming to be from EE retaining department. If you google the number it comes up as a Noodle bar in London. The guy on the call couldn't stop stumbling over his words when I called him out on things and then laughed at me when I said I knew it was a scam.

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

Supposedly Bank Security, recorded message about 2 suspicious transactions, £300 on Amazon & £1100 for international money transfer. Usual format press 1 to cancel or 2 to speak to someone. Sick of these scammers!

SCAM

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

SCAM

2 calls

SCAM Fraud Automated voice call claiming I had 2 suspicious charges on my Visa card and to press "1" to speak to an agent. Hung up immediately.

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

I received a call that sounded like an automated recording claiming that I had had unusual activity on my visa card. I believed it to be a scam call so I just hung up.

SCAM Just put the phone down

Spam

SPAM

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

Phishing scam

SCAM

Fraud. Came up as potential fraud on my phone's screen. Call rejected and number blocked.

SCAM

SCAM: Overseas call centre (possibly India/Pakistan) pretending to be Virgin Media called asking me to install AnyDesk.com software to help me "fix internet problems", got very abusive when they realised they'd been wasting their time as I knew instantly it was a scam and kept them on the phone for a while

keep telling me they are irwin mitchell called irwin mitchell they said not theirs

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

SPAM

Fraud,Told me I had unauthorised withdrawals from my bank account.

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

SCAM

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

SCAM saying they microsoft