85649836993 (085649836993)

SCAM

МОШЕННИЧЕСТВО

“amazon prime renewal” scam

SCAM

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Fraud SCAM

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

This number called my home phone and I was not able to pick up in time. Immediately called back from my mobile and got "This person's phone is switched off" message.

SPAM

Fraud

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

Fraud

Scam Dodgy Russian scam asking for details of banking. Had to change my number

01784301668

SCAM

Can't prove it but seems sketchy. I don't even live in the UK and don't business or anything. Not a single reason for someone from the UK to call me.

Fraud AMAZON

Sukciai! Reikalauja banko prisijungimo duomenu.

Constant harrasment

SCAM

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

Text message phishing

Fraud

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

SCAM

Danger scam

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

SCAM

Yet another spam caller

SCAM

Scam caller do not know Number so let answer machine take call hung up as soon as machne clicked in if t was a gen caller they would leave message.

Fraud tried saying i owe them 400 quid

Scammer, pretending to be your bank. DO NOT ANSWER THESE PEOPLE

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

scam caller claiming to be currys/pc world and offering promotional gift in exchange for verifying my details

Scumbag

SCAM crypto scam

Fraud claim to be bank security

Scam, claiming they will recover money

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

This is a fraudulent number claiming to give upgrades on EE customers.

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

this number is security card scam

SCAM SCAM SCAM Paid number SCAM SCAM SCAM

Automated call

Recorded message with an American accent claiming to be HMRC pursuing legal action.

Potential Scam says press 1 to cancel a visa debit transaction over £900

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

SCAM

Text Message SPAM

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

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

Beware. Asian sounding lady claimed to be storing my will and wanted to go through and check for updates. They knew my name and postcode. I hung up and went to our solicitor who said wills are held in their own store and they know nothing about any cold calls.

SPAM

SCAM

Rude aggressive and threatening

Scam pretending to be from Visa.