85643496598 (085643496598)

Recieved the message, "Hi, I'm Susan, my old friend, do you remember me?" I'm assuming it's a scam.

SCAM

Fraud

THIS was an automated call supposedly from visa debit department. As I do not accept normally get calls directly from visa I assume this was either a spam or scam call and put the phone down

Invest fraud

SCAM Claims to be HMRC calling about unpaid tax.

SCAM

SCAM

Fraud SPAM SCAM

Claiming to be Sky TV trying to get me to upgrade to a new feature which Ive never heard of before Seems suspicious

SCAM

SCAM-Indian caller trying to get password for my phone account…told him to Teri maa ki chute and hung up

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Silent call whilst waiting for news from the coronary care unit.

UNKOWN CALLER HUNG UP .

SCAM

Had a message from this number claiming to be from Santander but I don’t have a Santander account

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

SCAM

SCAM

THIS PHONE CALL FROM VIETNAM. SCAM

SCAM

SPAM

SCAM

Amazon scam call

SCAM Indian accent pretending to be from Currys PC World with a fantastic mobile phone offer. Yeah right!!!

Phillipino woman who will try to scam and rob you of your money

Very dodgy, time delay on line.

SCAM

Fraud

SCAM Called pretending to be from a phone company

Indian person I could not understand them they Hung up when I asked who they where

Scammers: Call from what sounded like an Indian call centre telling me I was going to get a 40% discount on my O2 bill.

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

Seraphim Tor Iván is a scammer with women

Fraud SPAM SCAM

SCAM

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

SPAM

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

SCAM crypto currency scam

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SCAM

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

SCAM Call from this number said she was from Carphone Warehouse. Asked why she was calling, some rubbish about a deal on a new phone. When asked how she got my number since I've never had dealings with 02084291383 i was told my number was on her database...asked 'what database'...she has a database from all network providers. Told her to F O and hung up. When looking the number up it appears genuine, so probably spoofed

SCAM This is a scam call claiming to be from Microsoft and telling me that my computer is highly compromised and they need to secure it. Yet they called my nans old landline which I wanted to keep when they house was sold following my uncles death so I had it redirected to my phone. I know this is a scam as they used my uncles name and he had been dead since 2020 so there is no way his computer was sending them any reports

SCAM Long pause before a female indian accent spoke. I hung up immediately.

Claimed to be my parents bank and were checking about a couple of withdrawals. They are not a bank.

SCAM

SPAM

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Scam asking for money on a magazine ad

SCAM

Fraud

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

Fraud

SCAM this call was from Germany. So please beware

Fraud