85649906401 (085649906401)

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

Scam bitcoin financial, would not accept a "no thanks not interested"

Telemarketing. Sounded like a Bangalore scam company

Asked to connect to me then said transferring to a manager and call cut. Assume some sort of scam.

Spam caller

Fraud

Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.

It's a scam! - Someone impersonating HMRC

Scam

SCAM - Claimed tax evasion

SCAM , male automated call stating a fraud alert regarding 2 transactions came through on house phone. Didn't ask for us by name or confirm I'd, hung up

Fraud

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

SPAM

Claiming to be novuna finance Company they have managed to scam my daughter in law and son out of £329 saying they had to pay this for credit check and insurance it's only till they asked them to send £150 via an argos gift card they realised it's a scam and now they have lost all their money I spoke to novuna finance the ligit company while they was on phone and they said it was a scam and with that the scammer hung up and now can't get hold of them

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

Called twice and hung up as soon as I answered.

Its a scam and fraud

scam, pretending to be a bank

SCAM

Robocaller claims to be Aviva Insurance, warning do not trust.

SCAM

Fraud claims to be amazon prime saying my free trial period has expired and will now charge me 79.99 or send me the cancelation form was rather insistent on getting my email address and details when i told them i had signed up started insisting i had

Scam call about crypto.

Fraud. Voicemail. Claiming to be tax office. Threatening to take to court. Asking to ring back.

Text message claiming to be Evri and wanting a payment for delivery. Given an address of myevri-delivery-fee.com for payment. Obviously a scam

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

SCAM saying I should ring this number to complain about an EBay transaction that I know nothing about for £809.20

Fraud

scammer

SCAM

Called on 26/3/23 saying they can reduce your energy bills definitely a scam

Scam

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.

Claiming to be from an insurance comparison company. Scammer. Block and report . my location Leicestershire. James

Says they are BT about my internet connection, so just hung up

I received a link with an website for didn’t click of course. Dodgy number

SCAM

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

Sukčiavimas

Fraud

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

It s a scam. They withdraw from my wallet 25$ for nothing. One month ago i pay 0.5 $ for a conversion pdf and i dont receive it and i say ok, it s fine. and now they stole me 25$.

Fraud impersonation attempt

Fraud

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

Saying hmrc tax problem

SCAM