85649936899 (085649936899)

Bank/Lonas

Fraud

Amazon Prime Scam Fraud

There was automated call advising me there was a criminal case being raised for tax evasion

Scam, purporting tobe from Amazon

Fraud trying to sell me energy plans. I didn't give them my bank account details they are SCAMMERS please don't pickup your phone if they call you

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

Foreign female caller said they wanted to refund me £198 for money incorrecty taken from my account for a washing machine service. This is a scam.

Fraud - pretending to be amazon

Recorded message from “bank security”. Obvious scam.

SCAM

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

SCAM

Received a text which I believe to be a scam text message claiming that I should visit a website to claim my £400 entitlement for the new Government fuel bill discount scheme, yet my fuel providers have already previously stated that I need do nothing as the discount will be applied automatically without me having to claim it.

An Indian woman said she was 'Christine' calling from Microsoft about my computer. I told her to go away (or something like that!). I will now report them to Action Fraud.

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

SCAM being used to scam on facebook marketplace.

SCAM Amazon automated message

Scam, claiming to be about a government debt reduction

Spam caller

Recorded voice claiming to be HMRC - suspected Scam caller

Very noisy background. Claimed to be from EE. Could not answer any of my questions to prove she was calling from EE and hung up when challenged. Probably a scam.

Scam

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.

SCAM SCAM

Fraud My phone identified the call as Potential Fraud so I didn't answer.

Acosador

Fraud number. Fake Royal mail delivery

From Vietnam treat as Dangerous.

Fraud

SCAM Asking for money for trade stock market. Harassing 20-30 calls a day. They are calling even if they are blocked.

Scam

SCAM auto voice says call from Bank Security. Hang up

Fraud SPAM SCAM

Fraud

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

SCAM

SCAM

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

SCAM 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs >

Fraud, claim to be from an appliance company offering an extended warranty. When questioned could not name the make or model of the appliance. Clearly not genuine.

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

It’s a scam number

Received a txt from this no telling me my apple pay has been suspended and click on a link , which I did not !! My apple pay is perfectly fine https :// www.wallet-verification.web.app

SCAM saying from hmrc

Fraud

SCAM

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

Scam - Purporting to be from BT saying my internet would be cut off within next 24 hours because of 'detected anonalis'all in suspiciously accented English.

Bank scam

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SPAM - Keeps ringing even though they've been told to stop

Fraud

Fraud

Someone stole money from my account. I live in the Republic of Ireland not Coventry.

SCAM Wanted to talk about my life insurance policy with legal and general....I don't have a life insurance policy