85649818040 (085649818040)

Credit card fraud scammers

Fraud

SCAM - This person is dangerous. They pretended to be a maintenance company and asked if I was an address (made up rubbish) I answered no and they jus t hung up

SCAM

Spam

DPD SCAM

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

Fraud

They’re using the Pegasus software

SPAM

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

SCAMMER: Automated voice call from 'visa/mastercard' about suspicious transaction - press 1 to cancel

Claiming my life Insurance has run out. Several calls have been received about this subject from different areas of the Country including Wales and Coventry.

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

scam

欺诈

SCAM - Recorded message from "Emily" saying my internet connection had been compromised and would be disconnected, shortly.

Fraud "O2" scammer trying to take over account by asking for the pin "he" sent. No Way! Reported to O2.

SCAM….about a policy I’ve had that’s expired, only just taken out insurance a couple of weeks ago! Couldn’t even tell me m6 name!

SCAM

This person is a catfish. Pretends to be someone else and lures you into all sorts of trouble. She’s a real person because I heard her speak, but she’s not who she claims she is: Lucy C Sullivan @thereshegoes97 on Twitter. Beware!

£900 debit on my Visa card apparently! Don’t press 1, hang up!

SCAM

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

Fraud SPAM SCAM

SCAM

SCAM using tesco mobile payment.

SCAM

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

Over a three week period I’ve received a number of text messages from this number claiming to be Legal & General. Apparently they would like to speak to me regarding my life insurance. My life cover is provided by another company.

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

scam

I've been called 2 days in a row. Says it's a nameless bank concerned about 2 charges on my bank card. One for £300 and one for £3000. The number is not recognized when rung back. This is a scam. Please be careful and do not give any information.

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

SCAM

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SPAM & Fraud hacked my telegram, and changed to this phone number

SCAM

Sales call SPAM SCAM

Debit card scam.

SCAM

Fraud

SCAM

I think this is a lottery scam

Fraud. Don’t deal with this person

SPAM SCAM Automated call Telemarketing

SCAM HMRC scam

Bank/Lonas

SCAM Sales call Debt collector Telemarketing

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 - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

SCAM

Automated voice asking you to do a survey with chance to win a gift voucher, name of the company not mentioned.

Scam number

It is a scam. This number was used to call me to say someone had fraudulently ordered a £750 i phone from Amazon and I should press a digit on my phone to be put through to someone who could help me. Checked my acct and nothing amiss.

Called at 1630 phone listed as potential scam didnt answer

SCAM

Fraud

Fraud

Automated SCAM call re: £300 Amazon & £1100 Currency conversion. Could be a spoofed phone number.

Claiming to be Carphone Warehouse and keep calling me at work, scam

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-

scam