85649846870 (085649846870)

Banking Fraud ?

Rang but no answer .. so now blocked

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM

Fraud

Scam Bank just want money and card details.

SCAM SCAM

Scam, supposedly Amazon account hack.

SCAM something magistrates court something we need your national insurance number. press 1 to speak to a real person

I believe this to be a scam. Saying fraudulant transactions on your bank account plus international withdrawal. Ask you to press options. This number is now blocked.

SCAM

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

SCAM

This appears to be a "roboscam" regarding a so called large debit on 'my bank account ' Presumably they wanted me to give them my bank details. THIS IS A SCAM. BT need to STOP SELLING LOCAL AREA PHONE NUMBERS TO SCAMMWRS,!

SCAM Claiming to be from Amazon reporting activity on credit card

SCAM

SCAM

SCAM

Visa debit request for £900 , scam

ian m gallagher, chief journalist at the time on sunday

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

SCAM

Seemed like a scam to me. Automatic message said there were suspicious charges againt my bank account and invited me to press 1 to cancel these charges. Banks don't work like that.

SCAM Call center Fraud

I got a call from this number,I didn't answer,and checked the voicemail and it says "online shopping from your visa card,to report this a fraud charge press 1 to cancell the payment,if it is not done by you" 100% scam

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

Bot call to check if person behind number is real, got call most likely due to being spam called recently from known scammers. Calls, when answered, will keep connection alive until you say something, then hangs up. Most likely records what you say to then give to other members of scam organizations that will most likely cold call to scam further.

SCAM claim To be 02 , got sucked into their fraud call as they were totally convincing , luckily ended the call and rang 02 straight away to get help directly from Them .

It's about my £79 Amazon order which is being charged today - of course it is!

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

Fraud

Scammer who do identity theft an credit card theft

Fraud

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

Scam

SCAM

Scam claiming to be from visa saying your card has been used for gambling in America

SCAM

Dangerous!

Spam

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

delivery scam

SCAM

SCAM 7874816036

Cold call, from Scammer, wanted to me to invest in bitcoin or similar crypto currency.

Fraud SCAM 07477281979 100% scammers, don't give them any info, they aren't anything to do with any tax office. They're using computer generated voices now likely to hide the fact they a ll have strong asian accents the previous time they called me.

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

Fraud. Claim to be from HMRC. Do not provide personal information.

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM

SCAM Badly typed WhatsApp message from someone claiming to be Megan from Impellam Employmnet Group, asking if 'she' could provide information about a job offer. I am not looking for a job and have never had any contact with the real Impellam. The information on this page that the number is located in Kazakhstan is also suspicious, since Impellam does not appear to have an office in Kazakhstan. Didn't reply, reported and blocked number, Suggest others do the same.

Scam/fraud text

SCAM. Fake crypto trader scamming people via WhatsApp.

Scammer asking for home details

SCAM