85649856355 (085649856355)

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

SPAM

Fraud & SCAM!! Avoid!!

SCAM

SCAM

SPAM

SCAM

SCAM

This is a scam number

Fraud

Sending fake virgin money spam texts

Called my mobile, I have an app that tells me if it's a spam call if the number is not in my contacts. This came up as "Suspected Spam - debt collector" - Not sure if it was, I didn't answer. Searched a couple of these sites and the number is not listed anywhere - very odd

Do not answer

Scam

SCAM

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

SCAM

Acosador

Guy with a foreign accent asking about diesel vehicles. Wanted my vehicle details even though we have no diesel vehicles. Very fishy.

SCAM

SCAM

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

SCAM . Number contained in email from bogus company with 'invoice' attachments asking to call with any queries.

SCAM - pretending to be from HMRC and accusing me of tax fraud.

SCAM - this number is contained in a scam text for mum to text on new number

Missed the call they left no message definitely a cold call .Cardiff new one for along time been coming NE.

Automated message saying £900 being taken from my account etc - scam call = fraud intended

Bank/Lonas

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Fraud

SCAM - pretending to be HMRC

Manchester unknown.

Fraud VERY aggressive woman insisting we needed more and safer insulation as ours was old - Told her it's brand new (which it is) and she hung up on me. We are TPS registered, too, so there's nothing legitimate about this call

SPAM

SCAM

SCAM, false representation of Amazon cryptocurrency

SCAM

Alarm company scam

Fraud 01296630762 Called from this number automated call saying someone has tried to do an international money transfer from my account and to press and number. I've 3 calls in 1 hour from different phone numbers saying same thing.

SCAM Recorded message, threatening legal action for not paying your taxes.

SCAM

SPAM PRIME orders and banking transfer

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SCAPhoned my house yesterday.Mobile today.Think it is a scam of some sortM

No message short call sky media say it isnt them nor is it associated with them

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

Telemarketing

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Stated they were from Carphone warehouse - I stated I was a child and they asked me if I put my finger in my vagina. Targeting young girls

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

Fraud, have had 2 calls from this number. 1 claiming to be from citezens advice, the other claiming to be from social care

SCAM. Prerecorded message claiming £900 fraudulent payment made from my Visa account, when I answered on their second call today. Parasites should be offended to be compared to these idiots. Blocked.

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.ne

SCAM caller ID unknown when asked why they block their ID they hung up.

SCAM

SCAM

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

SPAM