85649934980 (085649934980)

SCAM £900 visa charge scam fraud

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

Fraud, have had 2 calls from this number. 1 claiming to be from citezens advice, the other claiming to be from social care

Silent call Silent call SCAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Fraud - Pretending to be someone else to gain information

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

Scam

Spam

Said they were ringing about ´my’ life insurance policy. Scam.

Appears to be a phishing scam. I got an ebay order confirmation for an item I did not order. This number was given for reporting fraudulent purchses. t sounds like an Indian caallcentre, and they attemted to get me to download Anydesk, in order to access my computer!!

SCAM asking to click a link that my bank account had a transaction attempted

SCAM This number is after your money. It called me and an automated voice comes in and tells you that large sums of money are being taken from your Amazon account. They ask you to click a number to stop the transactions or to go ahead with the transactions. I hung up. Then later received the same exact message from a different number.

SCAM SPAM

SCAMMER

Scam caller wanting to warn of two transactions on my bank card today.

This number calls claiming to be from HMRC, they say they have discrepancies in your tax return and your national insurance number will be suspended if they are not correct. At this point I hung up.

Amazon Prime scam.

Scam asking me for money to stop calling the landline

SCAM

SPAM

Beware silent call

Fraud! scammers! be aware!!!!

Synthetic voice caller pretending to be from HMRC and on the brink of initiating legal action against me unless I press ‘1’. Hung up. Presumed scam.

SCAM

SCAM - silly little man claiming to be from Microsoft, told him to FO

Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.

Fraud called with automated voice saying that my bank wanted me to approve a payment !!! i hung up

I received a call from this number today saying someone had tried to pay for something on Amazon and with draw £1000 from my bank. It just went off before the call finished so I rang the number back on my mobile. I guy answered but said he had not used his phone that morning.

The phone belongs to a Bitcoin hacker

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

SCAM

Scam alert: Watch out for scam calls about repairs to your home

Tried to pretend he was my son via text message asked me if I could make some payments as bank was frozen and he was stressed out. The grammar and punctuation told me it wasn’t my son as he never uses punctuation. Very dodgy My son and myself are in the UK the map shows this number is Russian origin. Beware

Scam caller, saying they are from Openreach doing a check as there is a report of a fault and to check my emails. I challenged her before she finished speaking as I knew it was a scam, and she hung up, but obviously would persist if a vulnerable person had answered.

Fraud

English sounding lady called saying she was from a home efficiency company. When I asked what she wanted, she said "You should get some fucking manners." If they are selling a product, swearing at the 'customer' is stupid! Very rude!

SCAM

Cold caller scam,utilities

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Scam

Scammer (nberman) please found out where he is live

Spam

Fraud

Claimed to be from M&S with good news. Wanted to check my name and age. Hung up when I refused to cooperate. Suspect identity theft/scam.

Did not have business with this number

Fraud

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

Do not give him any money! He is a scammer with a sob story!

SPAM Fraud SCAM Fraud SCAM

Claimed from Amazon. I hung up.

SPAM

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

Scam

Bank scam.

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

Called stating they were from "VISA Security". I hung up after hearing that.