85643470369 (085643470369)

SCAM

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

Scam

Scammer

Clearly a scam text about a DPD parcel delivery

SCAM

Called at 1756 Thursday 30th March 2023 I didnt answer it

SPAM

SCAM SPAM texted me saying they could sort out mould housing repairs. They knew my name too. Blocked

Fraud. Pretending to call from HMRC. Didn't know my name. Told them if they're calling from HMRC the least they should know is my name. Call was supposedly from Liverpool too, not a Liverpudlian accent to be heard.

SCAM American sounding female. Didn't catch name of company selling crypto currency

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Telemarketing

a scam call about investment

Fraud - Indian call centre claiming to be from O2 but hiding behind a UK number as you are more likely to answer it. Offered savings off my bill and free upgrade wanted my details to check and the one time pass code that O2 were going to send me. Its a massive fraud once they have your account info they will go on a spending spree using your details but changing the delivery address. Just hang up or do not answer.

Automated mail saying there had been charges to my bank card. Checked online banking and can't see anything. Will obviously monitor my account but my bank would have called me from a corporate number surely!

Recorded message about renewing Amazon Prime and fishing for account details

This person is a catfish. Pretends to be someone else and lures you into all sorts of trouble. She’s a real person because I heard her speak, but she’s not who she claims she is: Lucy C Sullivan @thereshegoes97 on Twitter. Beware!

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

Fraud they are trying to steal your money DO NOT reply

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

Fraud automated voice recording saying my card had been used on Amazon and western Union

scammers!... automated message suggesting your bank card has been used to purchase goods not done by the card holder. Just hang up as there is no identification to suggest they are real and there are no confirmed names or card details to ensure it is you or your card. All very open to you giving them more information should you decide to press any buttons and engage with them!

SCAM SPAM Paid number Paid number Fraud

SPAM

People want to try to get visa for another people with your details to have presettle status in uk! Fake!!

SCAM

Scam regarding unauthorised items on bank account

OPLICHTERIJ

SCAM pretending to be Microsoft

SCAM , VOIP number from Indian call centre claiming to have an offer from PC World, hung up when i asked for more information about identity/

SCAM

SCAM

Called twice and hung up as soon as I answered.

01257733242 bastard bitch call me now was told to fuck off ????

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

dodgy call trying to speak to business owners

Potential fraud , purported to be bank , checked with bank it's not them

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Was a bad line and the lady couldn't speak English all that well, said she was from "The Ombudsmen" - Scammer

Be careful with this number. No response from other side.

just a ping-call

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

HMRC scam

Fraud

HMRC scam

Automated woman's voice leaving message on answerphone saying that there have been 2 charges on credit card, £300 for Amazon and £1100 for another service. After investigation no such charges appeared. This is a unsolicited call and scam. Beware and block this number.

Telemarketing

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Fraud

SCAM SKY maintenance scam.

This number called me and said they were Amazon, checking to see if I had placed an order for £749. Wasn’t a proper conversation so probably a scam!