85643463657 (085643463657)

SANTANDER BANK PHISHING

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

Fraud

SPAM, possible SCAM. Keeps calling from ‘Aldershot’ asking for phone model, and then says they can offer 40% off a SIM. The number is hosted by an online provider, meaning the number is being spoofed.

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

SCAM

SCAM

Fraud

FRAUD ROBOT THEY R TAKIN OVE

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

SCAM Financial issue

SPAM

SPAM Fraud SCAM

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Another...'this is a call from amazon, to inform you a card payment was made.....' automated female message scam.

Scam

SCAM! Fake broker seller

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

Gift Card Scam. Don't phone or answer calls to this number

Woman with strong almost incomprehensible Asiatic accent I think she talked about mobile phones

Insurance fraud

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

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.

Potential Scam says press 1 to cancel a visa debit transaction over £900

nothing was said so presume it was a scam i hung up

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

SCAM - standard pre-recorded "you have had two charges on your account..." followed by "Press 1 to cancel etc..." Didn't actually get connected to anyone, but the MO is so obvious

SCAM UPDATE EVRl: We are withholding item (P89N1D19G9) back at our POST-OFFICE. Please re-schedule at: rebooking.info-83.com And that is not certainly Evri website address!

SCAM

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Automated call Banking Visa card

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

Oszysci wydzwaniaja co chwile z tego numeru lub bodonego tylko ostatnie dwie cyfry sie ruznia nie odbierac

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Couldn't understand caller, they cut me off. Possible scam.

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

SCAM Automated messages as calling from HM Revenue and Customs.

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

SCAM

SCAM

SCAM Hmrc call about going to jail.