85643380376 (085643380376)

SCAM

Amazon scam

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

TRUFFA

SCAM

Fraud SPAM SCAM ... who uses their phone 9,020 times in a day?? This is a scammer!!

Claiming they are my credit card company highlighting strange transactions, an automated message

Claims to be from 02 offering 40% discount. Aye right!

Pretending to be life insurance

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

scam

Fraud

SPAM

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

SPAM

Visa scam - payment from account.

SCAM card being used scam

Scam about about suspect payments to amazon

SCAM - Poses as an escort and uses threats of violence & blackmail to extort money from people and never actually meets anyone

Fraud SCAM

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

This is a scam number please avoid

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

SCAM E Bay scam

It is a sapm. I got a text today asking me to re-schedule item delivery. As I did not buy the item, I safely ignored the message.

Fraud

Fraud

SCAM Fraud SPAM

SCAM £900 visa charge scam fraud

This number calls me at least once a day. I never answer, and they never leave a voice mail/

4 calls from this number, automated message informing me that someone is trying to use my visa card to withdraw £900. Does not use my name or a visa card number or even specify the bank just asks me to press 1 to stop the payment going through. How thick do these scammers think we are. Blocked number and reporting.

Fraud

SPAM

SCAM

SCAM

It's a scam . Beware

The usual computer generated voice of the Amazon scam...

SCAM Said suspicious activity on account, refused to say where calling from, got very aggressive and when hung up continued to ring until blocked,

Scam caller

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Phone call purporting to be from Amazon saying prime membership was due, i should press 1 to go to an agent to make payment, they had the wrong amount and the real payment is not due yet, also the call could not be cancelled the electronic voice carried on until the message was over, this very obviously a scam and the bank agrees. This is also the third time they have tried this one pointless!

Fraud SCAM don't trust this number

SPAM

I blocked this number 01372519728 because I tried to call and find out who was calling. It beeped 3 times and cut off. I believe this is a dangerous scam and so I blocked it.

Got call from this number stating that my credit/bank card had been used in Mexico. Pretty certain this is a scam.

Robo-caller with American voice claiming HMRC was going to prosecute me, and to press '1' to speak to an officer. Yeah - nah. That's not how HMRC operates. Guaranteed fraud/scam.

post office scam

SCAM

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SPAM

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

SCAM

Randomly called me, left a voice mail to me threatening me, seemed like a scammer using tactics to put fear to get money from me

SCAM do not answer

Received a cold call purporting to be EE. The number had obviously been spoofed as it belongs to a London Cafe.

Fraud pretending to be a bank

SPAM

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

Every time you phone this number it rings once then goes on to engaged tone I think what they are selling is a scam took my money in January no goods received and no response from them.