85643386039 (085643386039)

SCAM Fraud SCAM TAXES / HMRC

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SCAM: received a message telling me that "Apple Pay was deactivated on your device" followed by a very suspicious link

fake caII

SCAM Apple pay scam. Reported and blocked

SCAM

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

Telemarketing

Fraud ,says it's the tax man with a dodgy accent and to find out more just press one ha ha ha

Fraud

Scammer, death threat if refuse to pay up.

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

SCAM CALLER - claiming they can get money back for you.

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

SPAM

"Steve" from a mobile phone supplier. Asked him twice to name the company. He panicked and hung up. Heavily Asian accented. Don't think he was really called Steve!

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705. Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call back.

This number is operated by scammers pretending to be Travel Agents. Do not trust these people as they are professional scammers.

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

Cheaper gas/electricity bullshit

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

SCAM

Caller said suspicious card transactions from Amazaon & International Company for £300 & £1000 respectively. Highly likely a scam!!!! However the above says it is a landline number?????

SCAM Indian scammers pretending to be PayPal ????

SCAM

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Fraud claim to b legal and General life insurance scam

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

SCAM

Internet Internet Fraud SPAM SCAM

SPAM - trading online

Text message claims to be a wrong number but then tries to lure into conversation.

SCAM

Fraud SCAM SPAM

SCAM

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Scam call from a man with an Indian accent claiming to be from "the national call blocking service".

Claims to be from Amazon, reporting unusual activity on account. Suspicious.

an automated call from an undisclosed bank telling me that there had been a £500 and £1000 spend on my credit card. I can't track down this number anywhere and would also have expected it to tell me which bank was calling..... off to do some further investigation

Automated call SCAM

SCAM

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

This number was automated saying there was a purchase on visa debit and to press number one if it was not me it's a scam

Horrible scammers, Ignore, block, report.

خطير

Fraud