85649822091 (085649822091)

SPAM Fraud SPAM SCAM SCAM Fraud

SCAM

SCAM SCAM

SCAM Fake threatening call from "HMRC" claiming I had some penalty to pay or legal action would be taken against me.

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Scammer

Fraud

SCAM. Supposedly from "Carnmoney warehouse" phonet barely can speak English, and when I asked a question he didn't even understand. When googled number, it appeared as "Radisons Dry Cleaning" , so clearly a scam, using fake phone numbers.

Threatens with criminal Action

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SPAM

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Paid number Fraud

Fraud

SCAM Automated voice call threatens legal action and wants receiver to press one to speak to an Officer. Unable to determine which fake department was mentioned. Block now.

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 pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

Got call from the number the guy said calling from EDF energy and asked for which energy provider you are using I responded with why you need this information then the call got disconnected immediately got call after few minutes from the same number and now been told calling from British gas and started asking for details about current supplier.

Phishing scam

CALL ME AGAIN FROM THIS NUMBER & I'LL RING THE POLICE!!!! NO-ONE WANTS FAKE COLD CALLERS!! IT'S ILLEGAL!!!

SCAM claims to be Barclaycard Visa

SCAM

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

SCAM SPAM SCAM Fraud

This was a pre-recorded message telling me that my account ( no mention of account details ) had two payments being attempted. Nothing to do with me, so I suggest you flag this as probable scam attempt!

Fraud

SCAM pretend to be from inland revenue

SPAM

TAXES / HMRC scam

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

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

SCAM

Fraud credit card fraud!

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

SCAM ALERT!!!!! This caller is threatening a warrant has been issued for failing to respond to DNA request - police don't tell you that you have a warrant, they just go get you! SCAM ALERT

SCAM - Indian speaker. My TV repair cover must be renewed now! I don't have sky or tv insurance. He did not like being quizzed about where he was calling from, suspect India?

SCAM First a silent call to establish there is a number. Second call, a foreign voice, purporting to be calling on behalf of UK HMRC (tax collection) talking about fine/charge for an infraction, and inviting you to press 1 to discuss it.

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

Fraud

SCAM asking parents to send money, pretending to be their child

SCAM

Left a voicemail on money transfer asking to press 1. Very likely spam.

Received a txt from this no telling me my apple pay has been suspended and click on a link , which I did not !! My apple pay is perfectly fine https :// www.wallet-verification.web.app

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

SCAM saying to a girl sending ring and Jewellery. Need to pay some custom money. Do not believe him.

SPAM

กักกัน / ล็อคดาวน์

SPAM

Invest fraud

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

Amazon Prime scam call "Card expired You have been charged £95 Press 1 or 2 etc etc"

SCAM Pretending to be son/daughter and to reply to another number

This call - 01582766507 - at 8.15am this morning was from Microsoft ringing to tell me their system had picked up that my computer was being targeted. I hung up.

Definitely a Scam caller. Beware!

Claims to be my phone operator and tried to sell me a different contract

Out so service number, sounded like a Sky con, difficult to understand the man on the line, due to accent.

Span - attempted identity theft - impersonating people.