85643545341 (085643545341)

SCAM

I received the number 01223933956 this morning. Claimed to be a Sean with a very heavy Indian sub-continent accent, from BT Outreach claiming there were problems with my internet. I engaged with him, to spin him along so he would have less time with more vulnerable people but when he realised what I was doing he became very abusive.

Automated caller with female voice claiming charges made to VISA account, one of around £700 and another of £900 from earlier in the day. Prompts the caller to press '1' to cancel the charges. Would appear to be a scam and would strongly recommend not pressing 1 and hanging up and blocking the number,

SCAM Fraud

SCAM. They said I was going to be arrested for tax fraud and pension fraud.

Fraud! Pretending to be legitimate debt help charity trying to get you to take out an iva to pay off debt. Lead generators committing fraud and preying on vulnerable people. Based in Manchester, uses names like Peter Munrreo, Frank Maccallan. Tells you calling from Stepchange but they arent. Please report to action fraud and block numbers.

Called March 10 2922. Domestic appliance insurance scam. Didn't wait for all the details. Typical asian voice saying insurance was running out. Normally they offer to renew at a discount if you give them your card details. NEVER give out personal details or bank details to anyone who phones you. If in doubt find the phone number you want from an independent source and phone them.

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

SCAM

Amazon Scam - apparently a £793 suspicious transaction had gone through and I needed to press "1" to talk to somebody...........I don't think so -do you?!!!!! :)

AMAZON ONLINE FRAUD SCAM

SCAM

SCAM

SCAM

Automated call some sort of payment via card . Scam...

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

SCAM claiming to be PayPal with a link to “their website” to steal PayPal information

This number called me saying there is a payment of £900 pending for online shopping, they wanted me to press 1 to report it as fraud. I don't trust this number so I put the phone down

Suspected Fraud

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

Rings and stops then rings again, this is yet another number in a sequence that i have been blocking ....So i block one then another takes over. BLOCK BLOCK BLOCK

SCAM - used for the classic 419 scam of "You have inherited £1,000,000" and then asking for transfer fees. this number is for a Fake Bank where you can enter a PIN and it will tell you your supposed balance of millions.

SPAM - Cold calling

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

They called me to sell life insurance

Fraud

This is a scammer

SCAM

SCAM,Amanda from Microsoft,yeah right.

Automation claiming to be HMRC wanting legal action, HMRC do not call from mobile numbers, ignore it's spam

SCAM asking parents to send money, pretending to be their child

SCAM

Being used by fraudsters

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

Supposedly Visa Security Department about suspicious transaction on my card!

Fraud

SCAM Claimed to be from Mastercard about 2 transactions I didn't make. One for over £700 and one to abroad. Hung up before it 'advised me' how to stop them

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Fraud SPAM SCAM ... who uses their phone 9,020 times in a day?? This is a scammer!!

Robot voice told me my Visa debit card - I don't have one - has been used for a £700 transaction

SCAM

scammer pretending to be uk government asking about life insurance

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

Silent call, no message left.

SCAM

Fraud

Fraud VERY aggressive woman insisting we needed more and safer insulation as ours was old - Told her it's brand new (which it is) and she hung up on me. We are TPS registered, too, so there's nothing legitimate about this call

Scam

07950339172 claimed to be from Barclaycard visa

SCAM

“Two charges on your account” scam

SPAM claim to be from insurance asking about life insurance policy I have. When I said I was at work at the moment the man said “I know you are, you’re at work, I’m at work we aren’t here all the hours. Do you have a life insurance policy or not” I swiftly hung up!

Call from this 441269240372 it was from Ammanford

Fraud. Purports to be Santander number. Accompanies message warning of suspicious account transaction. Requests recipient logs into website: https://online banking-decline-payment-help.com

SCAM

recorded message telling me I'm being investigated for tax fraud, didn't wait for the call this number bit

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

SCAM Fraud Claimed to be from BT about my equipment. We’re not with BT and to delete my number from their database as it was a Scam call!