85643408658 (085643408658)

SCAM

Missed call, called back. Incorrect number, usual fake number.

SCAM

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

Caller pretending to Microsoft to gain access to PC or scam.

SCAM

SCAM Automated phishing

SPAM

Silent call

SCAM - THEY ARE NOT SATCHI HOLDINGS _ PLEASE DO NOT BE FOOLED AND DO NOT PAY THEM

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

SCAM

SCAM

SCAM

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

This phone number was sent to me in a text message from a “debt recovery agency” and was told to phone this number, the Text itself doesn’t show a senders number, only DEBT RECOVE, I did call the number to see who it was and it was answered by an Asian man who asked why I was calling him,

Caller said two transactions from account from Amazon & International Payment were received and looked suspicious. Obviously a scam. However thea above message says it is safe????? I rather doubt that.

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

THIS NUMBER TRIED TO SCAM MY MUM. DO NOT MESSAGE OR CALL. HORRIBLE PEOPLE. PLEASE PLEASE DO NOT ANSWER. THEY REPLIED BORED.

SPAM

SCAM : texted me on whatsapp about a job offer for Paars Recruitment, Karin N. and said i needed an encrypted wallet (USDT) for the job.. obviously thinks i got bitcoin or something (which i do not have)

Contacted me by a dating app and tried to make me sign up at a very suspicious online trading account platform with 1% reputation, luckily I searched for it before clicking on his link. Very insistant on "always send me a screenshot so I can guide you" and hurrying me up because I am going to miss a trend. Very very suspicious of scam.

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

I think this number is being used as a scam saying money has been tried to be taken from my bank

SCAM

SPAM

Fraud

SPAM

Silent call

Fraud

Called I answered then hung up No noise cant tell if computer calling or a person

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

----S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Fraudulent pretending to be bank

Spam caller

scammers

SCAM crypto scam

"we understand that you have some bills in arrears"

Scam

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

SCAM call about card transaction

SCAM

Fraud

SCAM

Es una empresa de cobros.. muy pesados y trabajan para estafadores

Sukčiavimas

spoofed santander caller id number call back also spoofed phishing scammers blocked

Scamming Don’t answer Aggressive

Automated message. Claiming to be from Amazon, saying that £299 had been taken from my card. Not true. Appears to be a phishing scam.

Threatens with criminal Action

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

spam

used for financial scam

post office scam

SCAM

SCAM AMAZON recorded message

Fraud - pretend to be HRMC

Called me claiming to be from O2 with a 30% off my monthly bill every month free of charge, decided to play along for a bit just to waste their time and then when I eventually hung up on them after revealing to them I wasn't even with O2 they spam called me for 30 minutes from a different number everytime, be aware of the following numbers as well: 01213143258 02475422138 01618201813

Supposed Microsoft help number who wants to run a programme into your computer. Yeah really. Scam no doubt

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