85649940480 (085649940480)

Text Message SCAM Posing as delivery service with suspicious link

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM VodaFone SIM SCAM text

SCAM SPAM Fraud Dangerous

CANCELL THIS NUMBER ITS FUCKING DANGEROUS

Just got a phone call to the landline from an Indian guy calling himself ‘Jason’ purporting to be from Microsoft. He knew my surname but when I told him that I knew that Microsoft NEVER phones he put the phone down. The number is 003726933068. STAY SAFE.

another dangerous number claiming to be from amazon .

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

SPAM SAYS THEY WANT TO HELP WITH MY DEDTS. SOON I SAY I HAVE A IVA THW LINE GOES DEAD. LOOKED UP NUMBER. APPARENTLY THE NUMBER IS FROM A CAFE near CLITHEROE.

SCAM

01945480433

SPAM

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Money / debt advice. scammer. (leeds)SCAM

SCAM Said they were doing my referencing

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

SPAM

SCAM

SCAM payment

This number seems to be reported as Virgin Bank, Clysesdale Bank and lots of other banks, including Yorkshire Bank (as shown on my phone) my I don't have a Yorkshire Bank account. So I am very suspicious of this number, how can it be for many different banks?! I think it's spam!

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

Fraud

SCAM. Do not answer this number, they want your Bank Account.

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

Smart meter enforcement for Shell energy

Scam call

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

This is a spam number. They pester repeatidly asking you to authorise or decline large transfers from your bank account. They never declare what bank they claim to be. IT IS A SCAM. DO NOT FALL FOR IT. DO NOT PRESS OPTIONS 1 OR 2 AS YOU MAY BE CHARGED FOR A PREMIUM RATE CALL.

Scam harassong

Scam

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

SCAM

Called me in Australia - no message left

Received a text saying: mum, I’ve lost my mobile, text me on this number. My daughter's home with me. On mother's day it is highly likely that several women will fall for this trick and possibly lose money by texting or calling this number. Be careful!

SPAM

Fraud

Called claiming to be o2 but definitely not. Scam call.

Some one saying the Currys pc world

fraud

This a scam phone line

Unknown purporting to be Barclays Bank

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

Don't know this number did not leave a message and the lookup on the map is in a field.

SCAM Trying to get me to post an ordinary item I'm selling on gumtree to otherside of country!

Fraud....automated message stating I'm being charged 79.99 for auto renewal from amazon

TAXES / HMRC scam

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

Scam

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

Phone call from 01322553350 alternated call saying someone using my card one for 300.00 and another for 1,000 will I allow this transaction to go through press ….. then I hung up. Scam beware…

SCAM

taxman scam

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

SCAM

SCAM

SCAM SCAM

Housing scam

Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.

SCAM

Scam #

Royal Mail SCAMMERS!!!!!!!

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

01615244372 is a Spam call supposedly from O2. Ignore calls from this number and DO NOT give out any information

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.