85649847476 (085649847476)

Spam call

Russian speaking (not understamdin any English) CC and online banking scammers.

SCAM Indian call centrum pretending to be Microsoft

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

SCAM

SCAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

'Alex' from 'BT in Reading Control Centre' about problems with my Internet. He hung up when I was about to check his identity with BT.

SCAM

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Income Tax scam, recorded message quoting arrest pending if not contacted to pay tax owing

This is a spam number and is also tied to another spam number 07535969857. Do not respond.

national insurance scam

SCAM automated message stating to stop a £600 foreign transaction from my account please press1. I don't think so!

SCAM telling me to sign up for Prime for a one off payment for £29.99

Said he was doing a survey about energy, said that i lived in one on the highest energy use areas in the country and local energy providers want to understand why. I said I would not answer any questions.but he proceeded to ask if I had double glazing. I repeated I was not prepared to disclose any information about me or my property to someone on the phone I did not know. He was polite and hung up. I did feel it was leading to a scam call

SCAM

Span - attempted identity theft - impersonating people.

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Scam call asking if I was involved in a traffic accident….

Fraud

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Fraud

card fraud

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

Bank scam.

SCAM

Potential fraud , purported to be bank , checked with bank it's not them

I believe this number has been used for a scam; notably to an elderly person regarding their bank details.

SPAM

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

SCAM

SCAM automated Amazon renewal message.

SCAM phoned saying my line was faulty,asking for my mobile number and what phone I use ,phoned my house phone saying to be from my internet provider scam call be careful

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-

SCAM - calle saying they were thhe bank and 800 dollers had been taken and use in a casino in America

SCAM SCAM SCAM

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

Pretended to be HSBC

govuk energy support scheme scam

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Scam a fake insurance policy sales pitch.

SPAM

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

SCAM

SCAM

SCAM - Text received appearing to be wrong number and conversation ensued trying to befriend. As this number has been searched over 50 times in a few days it says it all really.A scammer.

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

SCAM

Fraud

Received 4 calls on my cell in Benelux within 2 minutes; this is part of a practise that started on 13/2: since then I received about 60 odd calls from similar +44 numbers. The first one or 2 I picked up and people claim I registered with credit card for online consultancy, related to financial investments. After that I categorically block all these calls. I can produce a list of these numbers

SCAM Missed call left me voicemail couldn't understand most of what he said but I did pick out the words capta and invoice, it came through to my work phone so I checked with my manager and she told me to ignore it

SPAM