85649732209 (085649732209)

SCAM

Fraud

Trying to get personal bank details & claim its Amazon.

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

Scam number

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

This man rang me pretended to be EE, he asked me to suck his **** and be his stepsister.

Scammers claiming to be from Visa and saying that a large amount has been spent on your Visa card.

Automated call

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

SCAM - Poses as an escort and uses threats of violence & blackmail to extort money from people and never actually meets anyone

Fraud SCAM don't trust this number

Automated call

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

SCAM of some description - avoid.

SPAM

SPAM, pretends to be from CarPhonewarehouse, some Indian guy

Me ha llamado esta mañana una señorita muy amable, Verónica, para "actulizar datos" Que tenia un supuesto contrato con ellos.. que tenia que pagar un trimestre... 219€ pidiendo mi numero de cuenta y hasta el nombre de mi banco. Le he pedido mi contrato firmado o gravacion.. Y aún estoy esperando que me lo envíe! Presunta estafa guias online, ya busque en google: comentarios de tu huia online o guias online y... es devastador tienen 5 numeros de teléfono a cual con mas denuncias

Claimed to be from O2, suspect fraudulent.

Possibly scam

SCAM Pretended to be O2, quoted the end of my own phone number they just called me on as 'proof' ???? Asked me if I had another number and something about a code, very hard to understand. As with other scam calls they don't speak until you say 'hello?'

Male recorded voice claiming to be Visa fraud saying £700 had been spent on my card. and press 1 to stop it. I don't have one.

SCAM

Spam and potentially dangerous. Caller kept saying it was about life insurance, demanding to speak to my partner, but he hung up when i asked him to identify which company he worked for.

SCAM

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

SPAM

SCAM SCAM Fraud SPAM

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

+44 7511 972959 is being used by a Pakistani National Shehryar Shah Bukhari who is running scam online with the names of SecondOpinion (medical consultancy) ans eCommerce AceAapi. Also using same number on whatsapp business and on twitter @RealShehryar to lure people into investing money. Very dangerous person. Stay away to keep safe.

SCAM claimed to be from Domestic and General, knew my name and address and what was insured. They said it had expired, it is continuous so I questioned it and I was passed to Supervisor who wanted me to get my debit card. I hung up. It was a call centre, both Asian accents. SCAM HANG UP

Fraud

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

Fraud with bitcoin. Be careful

I don’t deliver news papers

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

A fraud

Spam

Fraud

SCAM claiming to be from BT re "errors on broadband"

SCAM

Banking Automated call SCAM

SCAM Fraud

SCAM

Scammer offering us Full Fibre broadband, we are with BT and know for a fact that Full fibre is not available in this area and when it is we will be getting it FROM BT.

SCAM

Amazon prime renewal £95 taken from account , never had an account

Spam

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

This number appeared on warning that a Trojan virus was on our computer. I phoned it and felt it was a "bad" number when owner answered. I have since had a dodgy phone call to my mobile.

Text from (EVRI) but is a personal number, asking for your name address and bank details

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

SCAM

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

SCAM SCAM SCAM SCAM SCAM SCAM

If this was from Moscow it’s obviously a scam!!!

Fraude

SCAM - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

SPAM

Fraud Call from 'Inland Revenue', and as soon as the male voice said that I cut it off. BEWARE The Inland Revenue NEVER CALLS THE INDIVIDUAL

SPAM

SCAM

+44 7851 887383 SCAM - Mum, I've smashed my phone please contact me on my new number on wh@tsapp 07442152444 its urgent .

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.