85643265950 (085643265950)

SCAM

SCAM

SCAM pretending to be from credit card company saying they’d detected unusual payments.

Caller said they were from O2 and could offer me a discount on my mobile phone bills. I said that with the discount that I would be paying nothing then as it would be the same as my O2 account now (Non existent) SCAM!! Keep away.

SCAM

Automated message about a Visa transaction - Scam

SCAM Fake flight sales... total scam

O2 - SCAM , trying to access your account by triggering sending the 6 digit code in text and they want you to tell them

01615200683 stated David Jones on behalf of Microsoft. Non specific "Is that Mr. ".

This is a dangerous scam asking for money pretending to be someone you know

Fraud

SCAM - claiming to be from PayPal. Don’t click the link, they’re just trying to steal your PayPal information

Told me I had won on a Tesco comp online then asked me to pick lottery numbers then asked for bank card number without expiry details or security code don't know what to think

SCAM

A scam call to be avoided,

SCAM

SCAM

Bank Scam! Please hang up immediately and report

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Malicious recorded call about customs and tax fraud. Utter tripe.

SCAM

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

Its a love scam

This is a fraudulent call purporting to be from Santander

saying from automobile services - not

SPAM

SCAM

SCAM - Fake Curry's PC World offers from an Indian call centre.

Fraud

SCAM - BEWARE !

Amazon prime robo scam

SCAM

Fraud SPAM Paid number SCAM

Fraud

SCAM

SPAM

amazon account scam again

SPAM

My phone flagged it as potential fraud

OPLICHTERIJ

SCAM

DANGER SCAM!!!! PRETENDING TO BE FROM FRAUD TEAM AT MY BANK. TOLD ME TRANSACTION FOR £300 FOR AMAZON AND A WORLD MONEY TRANSACTION FOR £1000. PRESS 1 TO ACCEPT AND PRESS 2 FOR CUSTOMER SERVICE. BEWARE!!!! HANG UP.

called me before 7am telling me an Amazon purchase had been made using my card and to press 1 if this was incorrect. I did not press 1. I believe it is fraudulent

sent an unexpected photo on whatsapp. did not download

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

SCAM

Claimed to be Amazon with warnings about Prime! Scam???

Number may be a scam. Reporting that money was used on a visa card and to verify if correct press 1

SCAM

They’re using the Pegasus software

SCAM

Cold call claiming to be from British Gas saying they are installing meters in my area when I asked what area that is the guy disconnected the call

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Spam

SCAM

Another indian scam call

Claims to be hmrc

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Caller hung up about 10 seconds into silent voicemail...

SPAM SCAM

SCAM

BT scam

Fraud

IM GOING TO PRISON

Scam

SCAM

Bank scam, automated Voice saying my card has been used on Amazon and also a international money transfer, press 1 to allow or 2 to speak to advisor