85629338 (085629338)

Scam

SCAM

Scam/fraud

Banking fraud

Flagging up as potential fraud

They sent me this text… 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 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

SCAM Claiming to be from Virgin Media. Recent similar calls tried to get us to download QuickSupport app - don't do it!!

SPAM pretending to be a virgin media number and trying to get upgrades or bank details do not trust set to block immediately

Recorded message claiming to be Amazon. Clearly scam.

Fraud SPAM SCAM Paid number

SCAM card being used scam

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Received a text claiming to be from Royal mail about an undelivered item. pay £1.45 for redelivery. Obviously a scam!

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

Automated call some sort of payment via card . Scam...

SCAM

SCAM Third Chelmsford number blocked today. They hung up when I answered but upon dialling the number displayed, was met with automated message saying CB Brokers or CD Brokers. Suspect it's the same scumbags who have been scamming my elderly mother for a number of years by signing her up for appliance insurance for appliances she doesn't own. Nuisance telemarketing at best, but give them your payment details for one service you think is legit, and they'll fleece you. Avoid: 01245914452, 01245914453 and

7866099501 fraud

Road accident scam

SCAM texted link to website and said your purchase is ready.

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

Scam this is a catfish pretending to be an Italian guy called Philip. He might be someone else by the time you see this but it's definitely not who they're pretending to be.

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

Text Message SCAM

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

Spam

Fraud

Scammers.

SCAM

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

I have no idea who called from this number but did say his name was Julian in a text . But is a scam I am sure if it ..

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

SCAM

Scam

2 calls

SCAM

SCAM. Sent an email saying O had an unsecured loan for £5k approved that I applied for on Money Supermarket and to call the number. I didn’t apply for a loan so I knew this was icky. I also googled the email address that the email came from and nothing existed. Be very wary of this number.

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

Scam debt collection text/calls from Russia.

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

01514561897. A Pakistani accent man claimed he wanted to do a survey on behalf of councils and housing associations.

Scam debt collectors.Beware!!

SCAM

Fraud

SCAM

THIS PHONE CALL FROM VIETNAM. SCAM

Just be careful ❗️

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking