85649814676 (085649814676)

Fraud

Scam, caling on behalf of HMRC

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

SCAM

Fraud ~ usual suspects

SPAM

SCAM

SCAM

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

SCAM Fraud SCAM Block this no.

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

It's a Spam.

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

Scam

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

Suspect. Claims to be Plusnet wanting comments.

Fraud SPAM SCAM Paid number

SPAM SCAM Automated call Telemarketing

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM. 07858191365 Harassing caller. Sick twisted individual made horrible comments, but clearly not that bright since they forgot to withhold their number. Phoned both my numbers to do so.

Phones and cuts off when you answer expecting you to call back at some exorbitant rate. Not happening!

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

SCAM

SPAM

SCAM - offering mobile phone deal, citing Carphone warehouse. I contacted Carphone Warehouse, they confirmed it was a scam.

SCAM - Blockchain scam

Very suspicious, automated voice call basically telling me I'm in trouble with HMRC and to call the number they've rung from immediately. Strange that the message was with an American accent - yeah pull the other one!

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

Fraud

Showed up as spam on my phone, so didn't answer. Blocked and reported

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SCAM

SCAM

Received call supposedly from James at Relief Energy. Trying to get personal information. Rate as SCAM call.

SPAM Fraud Recorded message, told me my visa card had been used and to press number to get information.

SCAM call claimed yo be my bank but didn't even know what bank.

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Said they were from Visa, presume it’s a scam

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

SPAM

Fraud SPAM SCAM

SPAM

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

Claiming to be something to do with bt internet lines. I’m on Virgin

SPAM

Scam call asking you to ring 447394328441

SCAM Medical alert device scam call

Fraud SPAM SCAM

Indian call centre person (could hear others in the background trying to scam others), claiming to be from the Utilities Department. Told him I knew he was a scammer as there is no such thing as the Utilities Department. He hung up and I blocked the number. They also use 0161 669 0643 and 0640. Seems they have purchased quite a few numbers to scam people.

Visa scam

SPAM

SCAM

silent call

Scamming and stealing money from bank accounts

SCAM . No such number anymore. Their email address does not exist either and the contact form on their website does not submit.

SPAM

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

Banking SCAM Automated call

Fraud

SCAM - Accident call line

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

SCAM Text Message