85643345866 (085643345866)

Scam Asking about a debit payment from my Visa card

SCAM

SCAMMERS ASKING ABOUT LIFE INSURANCE... QUOTING LOTS OF COMPANIES JUST INCASE YOU HAVE ONE OF THEM !!! DO NOT GIVE THEM ANY DETAILS

Scammer from Tinder using this number

SPAM Fraud Fraud

SCAMhung up when I said hello scammer

This is a number used by scammers

Fraud - Automated message reporting to be from C.Card supplier stating that a $600 transaction is about to go through and if I won't want to allow it, to press 1.

SCAM

SCAM

SCAM

Number not safe. Asked me if he could borrow my child for two days!!!!

Banking Scam - Automated message advising 'we suspect your card has been misused' No idntity to the card and suggetion of 2 fraudulanet transactions. Request to press keys to speak to person.

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SCAM - claiming to be HMRC following up errors in tax return

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

Claimed to be a solicitor but the comments ive read state its a debt collection agency. They spoke so quickly on the phone unable to remember the name of the company to research if they real or scam.

Fraud calling from "home maintenance" asking if I have any problems in my rented property. I own my house and telling them that they hung up immediately.

seemed like a scam

SCAM Indian sounding lady claiming to be calling from Vodafone Hung up and blocked

SCAM

Weird moans on the other side and nothing else

SCAM

Pc curry world scam

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

SPAM

Claim to be from "BT Technical helpline"

Received a call from this number advising me that I had opened an account with them in 2015 and they had some info for me, I said that I was not interested, at this the caller got quite irate. One minute later on 07703290831 they rang back and started to be very abusive saying that I should not have hang-up on them. Both numbers have been blocked.

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.

SCAM - My elderly mother received a call on her landline from this number (01536 210272) today 4Aug approx 5.10pm. Polite male caller asked her to confirm her name and address which he told her and she did. He said he was from BT and told her as she'd been a loyal customer, having never reported a problem, she was being offered a 35% discount on her bill. Told her she paid by direct debit and asked her to confirm the sort code of her bank from where she pays. Thankfully she declined and refused any furth

scam sky internet

Automated voice said something about my Amazon prime account. As I don’t even have an Amazon account I believe this is a scam and have blocked the number.

Fraud

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

SPAM

SCAM

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

Fraud

SCAM SPAM Fraud - Don't pick up.

SCAM One of a series of 0204 numbers which ring off when they get voicemail. I've blocked it as well as the others

SCAM said he was from o2 network. Ended call

Ping call. Rings several times, several times a day, drops when picked up. Fraud, Spam, Scam all fits.

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

they asked about a property for rent

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

insulation scammer

SCAM Amazon scammer

Fraud

SPAM

Asked to confirm personal info. Very likely scamster. Blocked forever!

SCAM Automatic phone call Pretending fromHmrc Threatening

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.

I think this was a scam call, recorded message saying This is a call from fraud an amount of £800 used for an American online gambling please press 1 to speak to an agent. Which I did and the message repeated

Amazon must have nothing else to sell as the number of times I get called about the purchases I have made. Scammer.

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

This person is a scammer