85649979992 (085649979992)

SCAM

SCAM

SCAM Says they are arranging a free house energy survey but could not tell me my name, age or address. Clearly a scammer

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

SCAM

SCAM

Fraud 0775 263998, text says delivery attempt 1/2 your express parcel will be returned today if I do not confirm it: adumup.com/ZUwdz3M. I know this is a scam/fraud because I do not have any parcels due. Possibly dangerous!

SCAM saying about debt

SCAM

+44 7486 464689 This number is a scammer - they send a text saying … “ hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07789175547” The top number is based in Russia - the other number in the UK. Do not reply, block both numbers as they are a Russian scammer . I tried calling both numbers from a withheld number and they are both off. DO NOT ADD THEM ON WHATSAPP! DO NOT REPLY TO THEM!

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

this is a scam claiming to be amazon regarding an order for samsaung phone, scam alert

SCAM

This is the post office froad number for redelivery

Fraud

SPAM

Phishing text saying from apple pay

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

SCAM Is asking after a Michael and I'm called a lier by them

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

Fraud

SPAM

Bank scam. Recorded message.

Don't bother, it seems sus

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

This number appears to be a scam

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

Bank/Lonas

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

SCAM

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.

SCAM - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

SCAM

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!!!!

Robin called. Sounded foreign. Said he was calling from the call blocking and scam department. When I asked what company he was calling from he said "the national call blocking company limited" i said there was no such thing. Curious how this was 24 hours after "microsoft" called me and I told them I didn't believe them..... Told him the only legit call blocking was The Telephone Preference Service, and he hung up.

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

Said to be my bank & £600 had been withdrawn. SCAMMER!!!!!!!!M!!

SCAM Scammer pretending to be from O2, ignore, and block.

SCAM Fraud Banking

This number called my landline this morning. Indian/Pakistani lady claiming to be from BT. Said my internet speed wasn't up to scratch and did I know how to check the speed. I said I did and checked regularly. She asked when I last checked and what was the speed. I said I checked yesterday and the speed was was what I expected. The call was then ended abruptly from their end. Now blocked.

Debt collector Asian accent when I said she's a scammer she asked why I hung up and blocked Debt collector

Scam

SCAM

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM; left a voicemail saying it was the FBI & if I didn't return the call I would be arrested for fraud.

"we understand that you have some bills in arrears"

SCAM

SCAM

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

Marked as spam call by phone probably checking for active phone numbers

SPAM

SCAM

Don't trust

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

TAXES / HMRC

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

Bank/Lonas

Scam scumbag. Do not answer.