85649966600 (085649966600)

SCAM running a fake exchange, take all your money.

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

SCAM

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Fraud and scam and spam

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

SCAM

SCAM

Debt collector Automated call SPAM Fraud SCAM

Foreign accent lady saying we have not had our boiler serviced for some time. Obviously a scam! Wish these people would look for a proper job.

This is a scam firm purporting to be Fluent Money Ltd. Do not trust any firm using this number. They offer bogus loans in exchange for upfront payments.

SCAM

SCAM

Spam call claiming that i had made payments on my card and asking me to authorise them or speak to their claims dept - i hung up

Rang, hung.up.

SCAM

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

called regarding money taken from my amazon account. blatant scum scam.

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Fraud

SPAM

Scam

Scam Track and Trace

SCAM Called about a non existent accident in January 2022. It seemed to be a follow-up call to the one I had this afternoon when I gave the date of the accident as January 2022. That call came from 0208 050 5310.

SCAM Had the name of the person who had my number a decade ago. Told me that person had given them this number when bought a washing machine in 2018. When I pointed this out they hung up so I could not find out the nature of the scam. But number could have been spoofed.

01137303909.....100% SCAM, FRAUD

SCAM

Probable spam

SCAM

This is a scam number for "Electric Yorkshire". avoid at all costs, they overcharge and try to add extra hidden charges. Calling to cancel, they will refuse to and try to scam you out of giving them more money. Luckily I was wise enough to not give them a penny. Report and block their numbers, they don't turn up either.

I was called tonight and they said they were from Santander. regarding a payment. I had to authorise it was a scam. Please be very very very careful.

SCAM

Scum. Pretendting to be from HMRC

SCAM

Fraud

Telemarketing

said his name was 'jai' or something similar sounding. asked if I do marketing then my ethnic background. said he needed help with google. Told him I don't deal with google, he claimed no available help at google. when I said I can't help with google and to contact them, he said only 'he can set his password'. Said I was being 'funny about it and told me I was weird'. blocked the number.

Fraud Called to ask if If I wanted iCity products.

SPAM

Log into Amazon account scam

SCAM TRYING TO GET FINANCIAL INFORMATION

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

Love Scammer

Keeps asking for money

SCAM

scam said was from hmrc debt collector

SCAM text saying ‘My phones broke mum I have a new number……message me on WhatsApp please it’s urgent’ Probably will ask for money next.

This is a spam caller, when you call back you get 3 beeps then it disconnects

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tilt the bot by asking weird questions. Avoid.

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Fictitious Amazon Prime elapsed reminder.

Scam call purportedly from bank advising of fraudulent credit card transactions which they are blocking. The caller wants you to input a code which they text to you. DO NOT DO SO. If you do they will, no doubt, get access to your account. I put a block on the call number via my mobile phone provider and sent an email to the bank's security dept informing them of the scam.

Scammer and time-waster calling from India. ActionFRAUD notified.

Dangerous. Claiming my card has been used fraudulently.

SCAM

Fraud

Indian accent scammer - Supposed problem with BT broadband!

Spam

call saying they were blocking numbers. I told them this was registered and told them to remove my number from their database. They refused