85649912141 (085649912141)

Fraud pedofile

Recorded message regarding unusual payments on my card of £300 and £1000, with press number options to query or confirm. Did neither. 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

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

Dangerous little cock suckers

Scam

got a text msg asking to update my bank details for my3 to avoid termination

Claimed to be from Carphone Warehouse, offering a iPhone 13 Pro Max. Lots of background noise, when I asked about how they got my number they hung up.

Fraud

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

I don’t know who they are but I will find them I have a very unique set of skills I will kill you. They are saying that they want to send free lottery tickets. Scam. They are a debt recovery agency trying to track down people with bad debt. I don’t do debt I owe no one anything how the hell they got my number is a mystery. Any I think they are a fraud. The number is now blocked. I thought there was a law against this sort of phone scam.

Forest trader.. Mr Johnson.. scam.

SPAM Droney salesperson called "Sunny" sellig FX AVOID

SCAM

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM I'm not even with British Gas so it must be a scam. Anyway, if it was genuine, why do they ask you to press any key? Just talk, if it's genuine

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Scam. Pretended to be a job offer

I have no idea who They were I never answered it I don't if I don't recognize the number

SCAM - Serious action will be taken on my National Insurance number if I do not respond immediately

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

Indian call centre offering debt solutions.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Scam

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

Bank/Lonas

SCAM Said that they were the Tax Office

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Fraud

Indian call centre life insurance scam.

Claiming to be Sky TV Unlimited I said id rather call an official line

SCAM SCAM SCAM

SCAM

Asking for lots of details, very obscure. would not trust

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Fraud

Claimed he was from "Sky" a scam call as i don't have any sky services.

SCAM

SCAM

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

Scam

SCAM

SCAM They called I've been charged £79 for Prime something and if I want to stop it to click 1, didnt listen to the end and block the number.

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

SCAM Message send to click the link.

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

SPAM

SPAM Company called UK Tarif. Hung up every time I answered so rang back and they started talking about over paid broadband etc etc then hung up

Claiming to be a delivery company and needing a shipping payment or my package will be returned to sender.

Courier Text Message SCAM

Text message supposedly from Apple saying my monthly subs have been deactivated, and click the link to reinstate the payments. Idiots. As if Apple would send this message using a mobile number.

SPAM

SCAM

SCAM Had the name of the person who had my number a decade ago. Told me that person had given them this number when bought a washing machine in 2018. When I pointed this out they hung up so I could not find out the nature of the scam. But number could have been spoofed.

Received call today showing this number, 01900 632310, on my phone. I did not answer it and they did not leave a message on my answering machine. After the call ended the number changed to 00632310. After I blocked the number it changed again to 07808 582578. This is clearly a scam number and very dangerous.

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

Call centre. Got aggressive when challenged.