85649928657 (085649928657)

SCAM

SCAM

SCAM Fraud

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

SCAM

SCAM Fraud Text Message

SPAM

Automated message stating I have committed HMRC fraud. Press 1 to continue.

Called my daughter, cyber criminal (or worse)

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

Fraud

Scammer

SCAM, will try to get your bank details. Indian call center bullshit

HMRC SCAM

SCAM Wouldn't speak. I hung up.

Fraud

SCAM

White goods insurance scam!

Was impersonating the police asked for money

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

SPAM

Suspicious calls, claims to be car accident.

SPAM Unwanted call. Tries to sell you an English speaking course

Scam pretending to be HMRC saying an arrest warrant had been issued against me and I should press 1. Number registered to a dry cleaners in Hayes

SCAM - Investment

Do not get socketed in these are con merchants, scamming b•••••••s!

630 am bound to be scam

SPAM

Claims to be HMRC , but goes to an Indian call centre. Ignore .

SCAM

SCAM

Fraud Fraud

Scam calling from HMRC claiming a letter sent to you was returned to them. Press 1 to speak to an officer.

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

Fraud tried saying i owe them 400 quid

Átverés pénzlehuzás

SCAM A pre recorded message claimimg to be from hmrc, and that a warrant can be executed for your arrest, your passport and driving licence will be cancelled, press 1 to speak to an advisor and make a payment.

Claimed to be from Visa debit

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

SPAM

Fraud

scam .

Fraud

SCAM - I've lost my phone Mum scam

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Fraud PCR test - Covid contact

SPAM

SCAM

SCAM An Post fee is due SCAM

This was an automated call suggesting tax fraud and possible imprisonment. Do not respond to these scammers.

Fraud SPAM SCAM This number is being used as a scam number.

SCAM

SPAM Fishing exercise recorded message left on voicemail Saying would remove number from list Deliberate interfere as stay of voicemail obscuring what consent name would be Had exactly same message from another number

Possible bank scam

SCAM SPAM

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

Dodgy hard sales for life insurance following my search online. Won't leave me alone!

Medical alert device scam to get your bank details. AVOID

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

Fraud

Marketing spam

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.