85649818920 (085649818920)

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

SCAM

SCAM

As mentioned by others; ebay order confirmation received for goods I did not order. This umber was offered as a means of contacting the "fraud protection team". I have sent the correspondence to [email protected] ...

SPAM

Banking SCAM

SCAM Received a call from 02039061194 number. Lady who named herself Sarah, was claiming they are from Road Traffic Helpline (https://roadtraffichelpline.com/) and started with usual story of: "you had a no fault road accident..." When challenged that this might be a scam etc, she gave the above website and a phone number 01618186757 for me to call her back. She wasn't too pushy, to look more genuine, but of course I already knew it was clearly a scam call. After a quick Google search, surely I

SCAM

Had a recorded call today from 07818619996 something about internet banking they have blocked me and to fix it all i had to do was press 1 to speak to a representative not a chance its a scam.

Beware, they are pretending to be Vodafone and trying to get your bank details.

Calling me using voice from google translate ,and cant understand what say. I think is SCAMMER,try to get your details. Dont answer.

SPAM

Credit investigation department

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- his fake company is Terabyte Computer Services L1X 0A3

scammer

Fraudster . BT broadband scammer

Fraud

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

SCAM

Scan call re money taken from bank

O2 so he said

SCAM pretending to be from Sky support.

SCAM: Automated call claiming to be from HMRC. Ignore it and block obviously changed number from last time they tried. Stay Safe people

Rang twice and hung up soon as answered. SPAM SCAM

Scam

This number is being used by a Crypto Currency Scam company called KonohaFX

SCAM

Fraud

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

Bank/Lonas

TAXES / HMRC SPAM Fraud SCAM

SPAM

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Harassment after telling them they are wrong

Said they were from O2 which i have no contract with. And try to ask about my spending.

Fraud

SCAM 02 called This is a scam!

Job opportunity SCAM

Recorded message, US voice "The number you have dialled is not in service. Please check the number and try again."

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

SPAM

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

02070975763 Unknown number. I don't respond to these. Reported as potential spam / fraud. Blocked and deleted.

Robot who said it was from the national crime agency and NI number and bank accounts frozen

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

SCAM

Fraud - pretending to be Monzo fraud line

SCAM - Automated call claiming to be from Amazon, telling me that my Prime subscription has now been charged £95 for the year and to Press 1 to cancel. I hung up and blocked the number at that point. Checked my Amazon account online, nothing has been changed.

Bank/Lonas

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

HMRC scam. Says a letter was returned and legal action is imminent.

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

Fraud

SCAM

SCAM

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SPAM Came up as suspected spam so didn't answer

Fraud

Finance scam

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam