85643533658 (085643533658)

SCAM automated message stating to stop a £600 foreign transaction from my account please press1. I don't think so!

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SCAM Over the last week I have had calls from this company who purports to be from Amazon stating that a certain amount of money will be taken and press 1 to cancel and 2 to speak to an operator - do not do either HANG UP - Checked with both Amazon and bank they would not leave message like this. Also for reference they also use 0204 520 3908/0204 5203909 and 0208 194 2753. The scripts are slightly different stating that £00 will be taken for Amazon and £1100 bank transfer. Do Not engage with them

SCAM answered but no one was there

Fraud

This is a fraudulent call purporting to be from Santander

SCAM pretending to be mastercard.

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

SCAM Text

Fraudulent. Said from tax office.

made threats of violence and harrassment

They keep texting me offering a job that doesn’t exist even though I asked them to stop.

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

Scam pretending to be from Currys/PC World

Fraud

Caller said they were from O2 and could offer me a discount on my mobile phone bills. I said that with the discount that I would be paying nothing then as it would be the same as my O2 account now (Non existent) SCAM!! Keep away.

Answered phone, recorded message regarding internet activity, press 1 so not disconnected. SCAM

SCAM Selling crypto. Linked to company called Ibinex.

SCAM - this is a record message apparently from HRMC regarding tax evasion and potential jail for tax fraud. You have to press 1 to.... I didn't listen any more and hung up.

Fraud

Fraud call telling me my card has been used for international bank transfer

SCAM

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

SPAM

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

SCAM caller with Indian accent profesing to be a mobile service provider

SCAM

07910117670 spam number saying I owe money to Visa. No banking or credit company details.

SPAM

SCAM

Woman called saying my Amazon account was hacked They started shouting at me when I didnt engage with her petty scene

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Scam block asap

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

...I do not remember calling this number or answering it. 49 minutes would have been the longest call of the year and I would have remembered. Fraud or scam, I have definitely been ripped off.

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Fake offer to recover money availability. Scam.

SCAM , probeert zogenaamd te helpen, maar wil alleen geld laten overschrijven!

Fraud SCAM Pretending to be O2 and asking for information that should not be shared

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

Scammer pretending to be UPS.

It is supposed to be a message from the government offering me a £400 extra rebate.

SCAM

Probable Amazon SCAM Was the calm back number given on fake Amazón call. Suggested there was a fake account in my name. Wanted me to open laptop to cancel it Old trick to get access an implant malware. If called, hang up

SCAM

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Meh

Pervert and emotionally unstable Joseph Dias . He is abusive and it is written on document and proven on document that this ugly old weak minded slob Joey is abusing children. Beware

SPAM

dodgy

The caller pretends to be calling from Vodafone, offering discounted line rental and handset. Ask for an excessive amount of personal details.

Received text about parcel delivery with driver details. This must be spam.

SCAM

Scammers

TAXES / HMRC TAXES / HMRC TAXES / HMRC SPAM TAXES / HMRC Fraud Automated call

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

SCAM

From Vietnam treat as Dangerous.

SCAM

He said with an accent he’s from the phone warehouse. When I replied I don’t know anyone there he hanged up.

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Dodgy voice scam pretending to be a different person this is fraud