85643484439 (085643484439)

SCAM

Text Message Fraud

spam

Housing association wanting to know if I had outstanding repairs, doesn't sound sincere, be careful

Yet another scammer , claiming to be from my banks security department

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

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07791 030250 potential scammer.

Had a few missed calls off this number over a few days, then one morning at 5am, my phone woke me up by calling this number by itself on speaker. My phone is fingerprint/pin locked, and my applock app registered two failed attempts to access my phone's settings. Everyone in the house was asleep and I've yet to find an explanation. Phone completely scanned for malware and came up clean. Very perturbing.

They rang us up claiming there was a money withdrawal from one of my parents' bank cards or £8000, even though after checking no withdrawals were made.

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

SCAM Another moronic call. This is to inform you that a criminal case is held against you.

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

SCAM said I'd won multiple entries into the lottery and and if I won they wanted my bank details to pay winnings in when I told him I would not be giving my bank details they hang up

Phishing attempts. Stay away.

HMRC scam threatening legal action

Test and trace scam

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

Recorded message left on answerphone saying there had been fraudulent activity on our account. Went on to say to press 1 to agree to transaction or press 2 to speak to support team. Suspect it’s a scam as number is local.

01519094451. Pretends to be the local council to scam people on energy savings.

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This number started to talk about charges. Beware

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

SCAM Regarding internet connections tried to get me to log onto my computer

SCAM calling about the recent accident I apparently had. When questioned hung up

bank security department - indian accents - scam

Harassing Keep blocking their number so they call from a slightly different one Really irritating

Saying that amazon will charge me 99£ for prime account . Scam

Investment scram

SPAM Fraud SCAM Fraud SCAM

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down

Called with voice message stating £600 money transferred from my Mastercard to foreign country

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Scam number mum i lost the phone 07561264682

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Fraud

SCAM - Said they were the energy adviser in my area and started going on about fibre glass and such in my loft. Asked it I had this in my loft and I said I wouldn't know as I live in an igloo!

Investigated for tax fraud

Nuisance call Repeatedly ends call when I answee

EE scam call???

Silent call

Fraud

SCAM called about HMRC pending action...nothing to do with us

o2 scam

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SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

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Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

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identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

SPAM Toyota high pressure sales

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