85649857211 (085649857211)

pretended to be from my bank

Scam

Fraud

Fraud

Fraud SPAM SCAM

Whatsapp SCAM Lost phone .. eventually asked for money while having issues with mobile banking.

SCAM

SCAM - pretending to be Santander stating a new direct debit has been set up from Argos.

Called yesterday but left no message. Called again today but silence when I picked up. Looked number up on several sites - indications that it is an energy related scam with initial calls to check that your landline is live.

SCAM - pretending to be from HMRC

Call is coming from location in Russia. On answering it just goes dead.

SCAM

Scam

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 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Like other reviews I received text message at 4.28am (very strange), supposedly from Apple stating: "We've noticed a transaction that seems unusual , therefore we've had to place a hold on your wallet features. Kindly visit EnableYourIDUser.com to see more information on how to continue using your apple wallet." Apple would not be contacting me in the middle of the night (UK time) and certainly not on a UK mobile number. Just delete it straight away. Does not surprise me at all this is Russian l

This phone number is from a person who seems to stacks people.... Is dangerous.

scam calls

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

TAXES / HMRC clearly fake call desined to con people. BLOCK

SCAM SCAM

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

keep telling me they are irwin mitchell called irwin mitchell they said not theirs

I had the same phone call and pretty much word for word with the above comment. Checked number and saw comments. These people are dangerous.

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

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

SCAM Fraud Bank test

SCAM

General scam call

SANTANDER BANK PHISHING

Solar panel "grant" company, likely a fraud. Keep calling from different numbers - Leeds, Derby, London, now Canterbury. This number is 01227919490 Dodgy business, be wary and block. Probable fraud harrassment scam spam theft phishing

SCAM

scam

Spam

SCAM

Amazon scam, Said my account is frozen because of a large purchase, wanted details from me

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

SPAM

SCAM DPD text scam message

SCAM

SCAM

SCAM

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

Government

dodgee

Claimed to be from bank security that card had been used for unusual purcheses - to confirm pyment or speak to security! Suspected fraud attempt.

Scammers. praying on elderly with offers of a free personal alarm.

scam

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM Conman van dealer linked with ken Tomlinson re performance bury

SCAM - pretending to be the police

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

SCAM

Fraud

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

Assumed Dangerous because when answered - SILENCE! ... now blocked.

Automated call saying there were 2 transactions on my account. Suspect scam call

Fraud SCAM

Investment scam

'Simon tried to deliver a package this morning. but no-one was at home.' I was directed to an http website to rearrange a post office delivery. (I did not go there) - I have no deliveries due. -I was at home. -The post office have never contacted me in this way before. -I have had similar messages from 'Simon' from different numbers in the past. This number seems dangerous.

this person called me,he threatened me abused me kindly take strict action against him

Banking Fraud ?

SCAM

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

SPAM

SCAM

Dangerous scam claiming to be bank security