85649799657 (085649799657)

Fraud

SCAM- pretending to be from bank

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

Fraud said was hsbc

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

Recorded scam message advising from bank security

Spam

SCAM Fraud Fraud

This is an unwanted and unrequested caller who is breaking all UK regulations regarding sales calls to TPS protected numbers. The caller was called Elsie, had USA accent so number may be spoofed. Refused to confirm my I'd so caller hung up. Avoid this caller.

Scam

Automated call - telling me that a cost had gone against my Visa card for £300 Amazon and £1100 from somewhere else - I hung up as it wanted me to choose an option. I checked my accounts on a different device and all good. Fraud

Scam, another amazon call saying they wanted to give a refund

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

SCAM

Tinder scammer - using pics of male model Bruno Santos with fake name 'Barron Lucas'

SCAM Londonistani scammers.

SCAM

Offered to let me have £1000 loan if I gave them bank details

SCAM

Covid19

SCAM

Banking SCAM cunts

SCAM. Called my unlisted number few times. No one answers when I call back. When I pick up, very aggressive rude person selling something

SCAM caller said a large sum of money had been taken from my account, and I should call back with my card details. At that point I hung up. Beware! SCAM

SCAM

SCAM Text message saying "You have now re-registered your voice for ID. Your voice will be your password next time you call. If you didn't request this, call us on 0203 650 7987" No sender or company name was given in the text. The call came from +44 7729 735349.

SCAM

SCAM call. Robot call threatening jail time.

Pretends to be from block chain. They say that your crypto account needs to be unlocked as it's been lying dormant for years. They tell you that there's about 50k in your block chain account and to get to your account you need to add £300.

SCAM

SCAM

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

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

SCAM TV Insurance fraud, caller gets very aggressive when challenged, will not back down even when it's obvious that your not going to fall for their scam.

SCAM

TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"

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

SCAM Fraud It was a spam call about Amazon Prime membership payments being taken. One is very concerning is that they seem to have spoofed a local area code number, i.e. I live in Perth and the area code was for Perth.

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

01889577676 This number has tried to call me several times now and when I call back it just cuts out. Have done my research and investigated and found out it's something to do with a Crypto currency scam!!! I have never got involved in crypto currency and unsure how they had access to my number. But please everyone be aware that it's a scam and if you're into crypto currency do not have anything to do with this number or similar. Be safe

Unknown number keeps ringing

TAXES / HMRC 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.

SCAM

SCAM

SPAM

SCAM-This is a scam call. My mother has been getting a lot of these from the same location. Sometimes they have a voice message asking you to pay money to listen to the voicemail. Avoid at all cost and if you can block the number.

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

SCAM

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

automated voice said they were from security department (whose security department not given) said card had been used to transfer money. asked me to press 1 to confirm transfer or 2 to speak to someone. i rang off. i strongly suspect a scam

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

Telephone fraud

SCAM call centre claiming to be from O2. I’m not with O2 plus this is not their number.

SPAM

very rude, claimed we were on a database from the HMG, at end said LOL and put phone down.