85649873474 (085649873474)

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

Fraud

Spam about Inland Revenue

SPAM

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

Fraud

Information

How did this girl get my what’s app phone number sends pic saying hello blocked

SCAM

Automated call claiming to be from bank security.

This is a nuisance call from quantum ai aka Rhoem finance. I suggest blocking. They use a variety of numbers some of which are 0745541nnnn

SPAM

SCAM

SCAM- think this is a scam call. My mother has been getting a lot of calls that leave a voicemail messages asking for money to listen to the voice message I think this is one of those numbers. Avoid at all cost and block the number if you can.

فيروس

Fraud

Scam

SPAM THIS NUMBER HAS CALLED A COUPLE OF TIMES AND TO ME IT COULD BE DANGEROUS IF YOU ARE NOT AWARE.

Government

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 Michael Rey García 664878003 Daniel Fernández González 646925

Fraud SPAM SCAM

Pro caller pretending to get compensation for car accident. They are fraudsters after details for identity theft

SCAM

This was a computer pretending to be Amazon wanting my bank details.

Scammer calling and advertising a fake employment position.

Fraud - claimed to be VirginMedia. Claimed "illegal activity on line". threatened to cut off line. refused to confirm account details. became abusive when challenged.

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

pertaining to be VISA Debit fraud

SCAM said I had to authorise 2 payments on my debit card of £1200 and £960 press 1 to confirm and 2 if you haven't used card ????

Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SPAM

Financial crime authority (FCA) scam

Fraud

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

0049811893059 unknown 13 digit number

Seraphim Tor Iván is a scammer with women

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

SCAM

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

be carfull, asked for bank details like IBAN

Stated it was from sky and wanted me to change direct debit

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

Silent call with lots of other operators on a background.

Financial scam

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

Scam claiming to be Apple

I think it is a banking scam as the voicemail said that money was paid out of my cards when it was not I then hung up

Didn't answer. Left it to Answer Phone. Didn't leave a message. Suspect Scam/Fraud/Phishing

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

SCAM

Fraud FRAUD!!!

SCAM

VISA SECURITY SCAM Even swore when I would not give details.

SCAM

SCAM Pretending to have delivered a parcel. Scam link provided in txt

Fraud SPAM SCAM

Auto voice saying Amazon Account @$39.99 Yet when I checked the number it came up as moomade cafe in London