85649825962 (085649825962)

07898342179 scamer

SPAM

fake revolut

SCAM

Had a call from this number it saying it's safe but I don't think it is as the person was foreign and I couldn't understand what they were saying as they were not speaking English you need to look into it in more details

SCAM

00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow? No

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

Sam press one to permit payments

Fraud

saying from automobile services - not

They stole my money with lies of crypto investment it was unbelievable, wouldn't even be here alerting others if Geminihacks -.- com didn't recover my funds for me.

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

This is a scam pretending to be an Ebay fraud prevention line! Quite the opposite

SPAM SCAM SCAM

Spam

Claiming to be from HMRC, automated message to speak to debt collectors.

Banking scam

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Fraud

Investigated for tax fraud

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

Automated call SCAM claiming to be HMS and wanting call back to officer otherwise legal action will be taken.

Card fraud

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

SCAM

Fraud

Fraud SPAM SCAM

SPAM

Rang twice then hung up presumably to get me to call back

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

scam asking for money

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Telemarketing

Scam

Fraud

SCAM - Automated message about transfers from bank account to Amazon.

SCAM highly likely. Red flag to call on a non working bank holiday and leave no message. Also nobody has our new home phone number - so must have got it from a spam call list. Proceed with caution.

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

They have called me 5 times in the past 4 days. Despite blocking their number, they are still trying to get through to me. They also leave blank messages on my answer phone. Avoid them like the plague and blocking them is the best advice I can give you.

SPAM

SCAM - this is a record message apparently from HRMC regarding tax evasion and potential jail for tax fraud. You have to press 1 to.... I didn't listen any more and hung up.

tinder profile John, from Birmingham. very manipulative. Be warned.

SCAM

Automated call

Fraud SCAM Banking Bank scam, of which they don't actually state which bank is calling, in which you will be informed that your account has been debited £300 on something from Amazon and another £1100 on an unspecified international purchase. Message also suggest the you ring back to speak to an operator with the company, again not named, if you need further help or information. I suggest you DO NOT do this.

Threatening

SCAM

SCAM

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

SCAM

Scam