85649957400 (085649957400)

SCAM

SPAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

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.

Scam recirded call about an Amazon payment and a money transfer payment all on the same call!. Pathetic atempt at phising fraud. Hung up

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Scam

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

scam spam illegal activity

Telemarketing

SCAM

I believe this number to be part of a scam. Automated message 're a spend on a visa card. Press 1 to verify or not. When tried to ring no. It was not recognised.

Foreign sounding male Called 14:27 on 05-01-2023 Claiming to have good news for me from Marks & Spencer but first wanted to confirm name, address and my age. Caller hung up when I failed to cooperate fully. Caller's presentation/delivery was similar to previously received obvious phishing calls.

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

Fraud - tells you that your credit profile says you have debts to pay, said it must be the same ones as he has to pay and he hung up.

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

SCAM automated message pretending to be HMRC chasing unpaid tax

Scam call, allegedly from VISA - I haven't even got a VISA card! Claims my card (the one I haven't got) was used for a large spend on Amazon (it's always Amazon, isn't it?). Funny how this is from the same dialling code as mine (01454) so obviously area-targetting, and trying to make it look genuine, like as if it's from a local bank.

SCAM

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

Froud

This is yet another number claiming to be the housing disrepair team.

SCAM fake Cadbury competition

欺詐

SCAM

SCAM

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

SCAM People's Postcode Lottery Scam using this number.

This is a scam number. informed me that i £600 had been illegally taken from my bank. they disconnected me when i asked them to verify the name of the bank. I have reported it to fraud line.

I rejected first time round but they called again and I accepted a call just for fun. As expected, they're calling about their "promotion". I said "no thanks" and hanged up. Flagged number as spam on my phone.

Fraud

Anonymous call most likely a scam claiming they are from a salon with appointment

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

Automated call

Cold call selling solar - recorded answer

Fraud

Seems to be a covid test and trace scam with an attachment which I did not open

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

Scam call and when you try to ring back the line is dead

Telemarketing SCAM

Con to get you to sign up for washing machine repair

Fraud - cash for crash recording

AMAZON A lady with an Indian accent said she was from amazon and was calling about my prime account being charged and did I want my money back. I told her I didn't have a prime account. She said if I switch on my computer she will show me. I said why should I switch on my computer to find something that I don't have. She was rude and insistent.

Fraudster

Potential scam

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

Text Message SCAM

Clinton Douglass. Born 1977. Sexual predator on young girls. Lives with his mum on berg estate. Local plumber. Gold van with black stripe.

SCAM about the car crash.

SPAM anon

I was scammed on Facebook I sent 1000 deposit for the digger

Caller hung up about 10 seconds into silent voicemail...

SCAM

Scam trying to get your personal details. Just block and delete text

Fake number. Calls but doesn't speak

Telemarketing

SCAM