85649951493 (085649951493)

SCAM text messages wants you to open link to claim high value item

SCAM Claiming to be revenue, need to press 1 to avoid jail term….

Fraud

This is clearly a scam call pretending to be HM Revenue and Customs.

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

SPAM Unsolicited and unwanted silent cold call with no message. Scammers, reported to action fraud.

SCAM

SCAM

SPAM

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM

SCAM

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

SCAM

Started asking if I'd read out a sms verification code so obviously looking to reset my password on some site.

He/she’s a snoop seeks others phones and breaks into them, beware

SCAM

Called saying £900 payment going out of my account, trying to get me to speak to them.....

SCAM

SCAM

Fraud

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

Pretended to be from our energy company saying we had been overcharged on our bill as someone elses electric had been charged to our meter number Very convincing at first but then asked questions about our contract ect THEY SHOULD BE SHUT DOWN FOR SAYING THEY ARE YOUR SUPPLIER WHEN THEY ARE NOT

SCAM Text message about a card payment. I don't have an account with Halifax. Then has another number to call that is fraudulent. 01218276161

Fraud - fake HMRC call

SCAM Received a call this morning, they claimed to be Amazon saying they had taken £3,000 from my account. Good luck with that! I told them that I didn't mind and that Amazon can have every penny that I own, then put the phone down.

Phising

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

SCAM

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Called on 14/4/2023 16.10 sating his name was "David" from o2. Didnt ask any security questions or call me by my name. Said that there is a promotion on my monthly bill and at which point i told him to never contact me, stop scamming other people and politely told him to go f*** himself and hung up

Repeatedly called even when asked not to. Had to block number

Fraud

SCAM

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

SPAM

visa fraud check - I dont have visa

SCAM

automated scam caller purporting to be Visa requesting further details

SCAM

Pretty sure this is another scam. Hang up and block

Fraud

Spam aka Amazon

SCAM

O2 Upgrade Scam, trying to get your one time password from you. Hang up

07898342179 scamer

Text received from this number advising that I had had a missed delivery from Royal Mail. The website to click for re-delivery was incorrect to the one used by Royal mail and had RoyalMail.Re-delivery.com and not Royalmail.re-schedule.com. Tried ringing it and it stated it was a Giff Gaff mobile, however, 07510 numbers belong to O2.

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

SCAM

SCAM running a fake exchange, take all your money.

SCAM

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

SCAM

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

Fraude

Your Housing Group or their sub-contractor Jackson Jackson & Sons Ltd, Jackson House, Red Lane, OL12 9DB. Other numbers connected with them are 07940268526 and 01925593326. They are currently contacting tenants and LYING to them to gain access to their homes to conduct a survey. BS7671(2022) does not require tenants to allow the housing association or their sub-contractors to gain access to conduct a survey.Keep all texts, voice messages and letters & find a solicitor who specialises in social hous

Scam