85643519082 (085643519082)

Fraud

Fraud

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

Text Message ‘How are you?’

Fraud SCAM

Banking claiming security verification for Visa Debit card purchase

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

O2 scam from a call centre. This is the second time in a week I have received a call about this. They are offering 30% discount on all bills until the end of my contract, then try to go through a verification process to access my details to claim

SCAM

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

SCAM

SCAM Is asking after a Michael and I'm called a lier by them

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

SPAM

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

Knew my name and old address asked if i still lived there when told no and asked what it was in regards to he instantly hung up

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Someone called me from this number and closed .is it dangerous

Text message from Apple claiming my Apple Pay services have been suspended and to follow a link to reactivate

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

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Magrathea That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E and block all 0203 calls. And leave a Google Maps review for the telecoms company.

This number has been searched at least 1250 times, if not more. The POLICE are aware and need to identify these scammers, so the more it is reported the better the chance of catching them. There is a new rash of SCAMMERS out there trying to get people's money and DEFRAUDING them. They must be caught and proosecuted! REPORT, REPORT, REPORT!

SPAM

SCAM

No one speaks then hangs up

4C756E636874696D65207370656369616C200020446F6D696E6F27732057616C7468616D2041626265792120416E792073697A652070697A7A61206A7573742001382E3939207768656E20796F75206F Says Russia federation ? Very confused not answered or texted back random message Do not trust

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

cheating customers for money

SCAM

SCAM - Called said hello - laughed as if they thought their scam was hilarious and couldn't keep a straight face then hung up.

SPAM

Scammer claiming to be from hmrc

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

SPAM SCAM SCAM

,.....

Scammer Energy scam caller . block and report .

SCAM

Betrug

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

evri parcel has a £1.45 shipping fee to pay scam

SCAM

FRAUD! Don't share any information with that scammers.

Fraud Scam. Vodafone support website has a page on which to verify that a number is calling from Vodafone. This is not a Vodafone number. Here's the information I could get from them before they hung up. The caller claimed to be from Vodafone promotional dept offering a new phone upgrade and 2 year contract. Caller was inconsistent in what they said. Once saying a verification email would arrive in 30 minutes then saying 1 hour. They switched for no reason between talking about iphone and Samsung phones.

Fraud

SPAM

Spam message that I owe 2.99 for a delivery, with a link to follow

be carfull, asked for bank details like IBAN

SCAM

SCAM

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

Automated call Caller threstened to proceed with legal action linked to financials if I did not respond.

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration about this Individual. Many people already becoming victim of the scam here Revolut, turned down this account and hold the criminal money IBAN GB GB46 REVO 0099 7011 5937 55

SCAM

SPAM

07547 158029, scam messages pretending to be DPD wanting fees paid for lack of postage. Just after card details to take large amount roman you later.

This is a scam phone number sending fake txt messages supposedly from my child asking me to whatsapp them on a new number listed within the message, even though its been sent from 07704242830. Not the brightest of scammers!

Hello fresh scam

Fraud

SCAM - bank fraud.

microsoft scam caller

A computer-generated voice claims to be from A bank security department. Nice try...

SCAM

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,