85643155375 (085643155375)

Financial scam

Amazon scam

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

“Two charges on your account” scam

This number tried to call me today but didn’t answer. I don’t recognise the number. Possibly a scam. I had 4 numbers starting with 020 try and call me on Friday.

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

SCAM Call doesn't name your bank but says that transactions have been made on your account and want to divert the call to the 'customer service'. BE AWARE!

Fraud crypto money scam.

WhatsApp text offering job paid in USDT crypto. Clearly a scam

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

scam phone call claiming to have a job offer from a recruitment database.

SCAM

Scam caller claiming to be from the uk citizens advice bureau

01772364966 12:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772364966 12:04 2022 04 25 Scammerz 01772364966 12:04 2022 04 25 Scammerz > >

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Automated call Automated call SCAM Banking Information Information Banking Banking AMAZON Fraud

SCAM

SCAM

SCAM

Was the bank security had two debit cards payment one for Amazon and second for somewhere else dial one to cancel or two to get an advisor

Another pretend "Microsoft Technical Department" call. An obvious scammer and the phone number spoofed. The call seemed to come from a call centre with Asiatic voices.

Fraud amazon prime wants me to use my phones keyboard to pay for amazon prime its fraud

This number is claiming to be Currys PC World Mobile. I work at Currys myself and is internally being recognised as a spam number pretending to be Currys to sell fake mobile contracts for their details. Avoid.

Pretend to be from o2 and try to get you to disclose your 2 factor security code to them.

Phone number - UK landline - 01174526780 called my unregistered landline. On picking up the call, there was NO RESPONSE from the caller - be it from a BOT or Person who initiated the call. - I then returned the call with my number with-held and a BOT replied "This number is not in service" !! . This 'who called me service' identified the number above as UK - Bristol. Specifically 104 Victoria Street. - If this is a legitimate number from a legitimate business, why would they engage is such pract

SCAM text message " Hey mum, i broke my phone ... text me on 07925728839 urgently " parasites!

SCAM

It´s about crypto exchange. SCAM

SCAM answered a call and it stated in an automated American accent, that there was some problem between me and HMRC and that i have been fined. I was instructed to press a number to get through to HMRC to pay the fine. I quickly hung up. Fraud

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Automated phone call about energy. I would say scam

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

SPAM

Saying it was my bank and large transactions been made

Liar, scam

SCAM telling me I’ve been charged for a new phone

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

Bank scamSCAM

Scam

Automated call SCAM

SCAM

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

SPAM

Pre-recorded message in Chinese/Mandarin

An unknown blurred photo of a team line-up?? alongside a black face. Spam/ Phishing. Dangerous!

Fraud

SCAM