85643391327 (085643391327)

BASHIR AHAMMED

SCAM

Scam call claimed to be a security bank number checking for false transactions Automated voice

Fraud

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

SCAM asking to click a link that my bank account had a transaction attempted

Automated call SCAM. Said they were something like 'Visa Fraud Department' and that there were two suspicious transactions, one an Amazon Gift Card, the other an International Money Transfer. Tried to get me to press 1 to talk to their representative. Had a similar call yesterday, but didn't check the number.

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

SCAM - DID NOT RECOGNIZE OR ANSWER

I'm an individual counsellor and this person 'Jack' texted me during my Christmas holiday. He pretended to be a client at first, and I responded in case he was a potential client in need. He then attempted to sell me his "automated systems to attract more counselling clients". I hate spammers who prey on therapists' good natures, and who disrespect our vacation boundaries. Don't fall for this.

SCAM

SCAM rang about my pension

Silent call from overseas

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

received call from +44 7482 458825 - talking in Chinese/ japonese language... all was able to understand was DHL which I know proper DHL not using this number... beware of scam

Three text scam

SCAM

Fraudulent pretending to be bank

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

SCAM said they had tried to deliver a parcel. I have recieved all expectes parcels.

SCAM

Scam

Jawa eye contact number.Many people believe that money should be add jawa eye because earning aap . No payment withdraw from Pakistan.i think this is scame.

SCAM

SPAM

Scam caller wanting to warn of two transactions on my bank card today.

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Scam pretending to be Amazon Prime subscription

Indian cats talking S..t

SPAM

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

Fraud

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

Scam, selling birds of prey but not actually just trying to get deposits

SCAM

Spam

SCAM SCAM Indian crooks doing the well-know Amazon refund fraud.

SCAM

Called stating they were from "VISA Security". I hung up after hearing that.

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

Fraud & SCAM!! Avoid!!

SPAM

Automated voice saying authorisation required for a payment of £600 pending on my mastercard/visa and to press 1 if I didn't recognise. Ended call immediately and reported.

SCAM Some bitcoin trash spam.

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

Had a call supposedly from Amazon so say my subscription could not be collected. This is a fake number

SCAM

Card scam.

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

SPAM txt message rec'd sayin Hi mum my phones damged (couldn't even get the spelling right) whats app me your number its urgent. Total scam /phishing for live numbers so don't reply back I don't even have any kids!!!

VISA card scam.

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

Scammer

National accident helpline

Fraud

ИЗМАМА

Indian scammers: "Unusual withdrawals from your Amazon A/C".

Fraud SPAM This was a cold call out of the blue from Dunfermline snooker club. I live in London and have no association with this club. I hung up as I suspected it was spam

Spoofed number recorded message bank scam.

Fraud crypto scam

Fraud

SCAM