85643123341 (085643123341)

Danger ...bank scam .

Nicola lansdown of newport stalker and mentally ill

Fraud. Trying to get Apple iPay details

SCAM

SPAM

SPAM

Scam!!!!!! Asking for the bank I use after telling me I had entered a competition and won 10 free lottery tickets. They keep you on the phone as long as possible while tapping into your phone.

Fraud. Second call today claiming to be from Bank Security. No mention of which bank. A recorded message about two alleged payments. Clearly fraud / scam.

Calling about a loan scam

SCAM

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

O2476676941... 07847571549 Check him on Adult Friend Finder.

SCAM Number being used in a WhatsApp scam to get the participant to text another number

It's a scam to obtain money fraudulently. They pretent that they are chasing up old debt not paid for utilities from old companies. I have spoken to them and still not had a breakdown which they said they would send to me. They do not provide an address or an emai to contact them. You can not text them back on the number they send you. They do not write to you. When you change suppliers for e.g. electrics, gas. You can only change once your bill is upto date.

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SPAM

SCAM caller said a large sum of money had been taken from my account, and I should call back with my card details. At that point I hung up. Beware! SCAM

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

scam call from virginmedia - we are with BT!!

Supposedly fromHMRC

Fraud

Bank/Lonas

SCAM

SCAM

Payment Scam

Came from the Russian federation karelskya region.

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

SPAM

They call but don't talk. SCAM Very dangerous.

Fraud

SCAM

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

SCAM

02897528736 scam, potential scam. Rings and then hangs up

SCAM

I'm not sure if this number is a scam or not because my card had stopped working the day before, but would always recommend if you need to contact the bank then google what their phone number is and ring that one, NOT the number a message asks you to call (for coop bank it should be 0345 721 2212)

SCAM

SCAM

SPAM

Avoid

Block and NEVER touch any buttons other than end call, robotic call scam about Amazon Prime expired press 1 to be transferred... yeah probably to a premium rate call, total scam.

The message claims to be a delivery driver from Evri saying that my parcel was unable to be delivered. In the message there was a HTML link. Needless to say I didn't follow it up. Seems sketchy.

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

Spam call some guy on phone trying to get me to sign up to some members subscription of a monkey club, very random indeed.

SCAM

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

Fraud

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

This call was telling me there is a warranty out in my name for fraud!!!!!

Fraud

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

SCAM - computerized voice telling me my bank card used at Amazon and asking me to press "1".

SPAM foreigner claiming to be fron O2 - definitely not a local to Bodmin- told him to F 0ff

Called I did now pick up (020 numbers are usually scams)

SCAM

Scam