85643538418 (085643538418)

Information Banking SCAM Automated call

Pretending to be Barclays bank

SPAM

O2 scam

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

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

Fraud

scam amazon call

SCAM One of a series of 0204 numbers which ring off when they get voicemail. I've blocked it as well as the others

SCAM

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

SPAM SCAM

SCAM warranty scammer that got angry when i said i will add the number to a scammer list

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

BEWARE this number is not the number given by Cabot in their letters or other correspondence It is probably a scam PHISHING they ask for personal data to verify you but could then use that data for financial fraud HANG UP and call the company only on numbers given in their letters dont ring this random number

SCAM

Definitely a Scam caller. Beware!

SCAM - Mentions charges to "Card" this morning and mentions Amazon and a Money Transfer. If you do not accept these Press 1.

Scam number

Called stating they were from "VISA Security". I hung up after hearing that.

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

Automated message about Amazon payment and a bank transfers to an overseas account don’t call back.

Took money without supplying goids

Said they were calling from 3 but it is an o2 number?

Fraud SPAM SCAM

I do not know anybody from barnsley must be a scam

SCAM

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

£5 for a 4 sec called. SCAM number.

SCAM

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

Scam call - woman rabbiting on about energy saving, need to send an energy consultant to my house to do a survey. 'Helen' good at talking but rubbish at listening! Asked her twice what is the name of her company but she kept talking fast. Asked her if she knows what TPS means (Telephone Preference Service supposed to stop unwanted calls), kept rabbiting on so asked again at which point she terminated the call.

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

Saying hmrc tax problem

Telemarketing

Loft insulation scam

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

Spam call, claims to be amazon

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

SPAM

Fraud

Scam caller

Spam number asking for details.

SCAM - FAKE AMAZON CALL

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Call re tax none payment! SCAM ????????

SCAM

SCAM, typical HMRC tax fraud line.

Keeps calling but no one answers. Last three digits are changed each time I block them. When will this be stopped.

SCAM

Fraud

Fraud

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

Threatens with criminal Action

SCAM Fake HMRC automated call stating I'm wanted for tax

They called me racial slurs the phone number is registered to Mr Garret and he lives in Morley