85643632404 (085643632404)

Scamming and stealing money from bank accounts

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

SCAM claims to be Tony from carphone warehouse. My Android identifies the caller as Al Kareem a legitimate company, so i answered, so it looks like they are trying to mask their Id by using that number when they call.

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

Scam number, called my daughter and charged her £20 for the privilege

Can't prove it but seems sketchy. I don't even live in the UK and don't business or anything. Not a single reason for someone from the UK to call me.

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

Scam

SCAM 01967 401277 ranf 2 days in a row at around 10am. No one answers, but you can here something going on in the background, like in the call centres atht have multiple hones on dial at once. I hung up straight away and blocked the number. Possible HMRC scam.

SCAM

SCAM

SCAMMERS CLAIMING CALL BLOCKING SERVICE NEEDS REVIEWING BUT HAVE TO GIVE THEM CONFIDENTIAL INFO bank details, name etc GOT TOLD WHAT TO DO IN A FEW INAPPROPRIATE WORDS also use number telephone number 003902420159144

Claims to be from Amazon, reporting unusual activity on account. Suspicious.

SCAM

Boiler room investment scam claiming I had opened an account with them (which I had not).

recorded message stating unusual money transactions from bank account

Spoke with Eon Next customer service. They said definitely a scam as they have no record of this number being theirs.

Scam call

07441935698

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

SPAM

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Fraudulent call posing as O2

Fraud

Fraud SPAM SCAM

They call us several times a day, every day, despite us being ex-directory. Complete harassment. They're supposedly a company that prevents nuisance calls but charge £20pm for that service - clearly a scam as they ARE they nuisance call!

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

SCAM Fraud

Scam caller saying it’s visa

Fraud

Recorded message, US voice "The number you have dialled is not in service. Please check the number and try again."

Bank/Lonas

SCAM

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

Worrying as he knew my surname. Said he was calling about my life insurance policy. I don't have a life insurance policy!

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

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!!!!

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Saying he's from coinbase and has money for me. Needs 10% to release the funds

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.

SCAM 'Domestic Insurance' appliance warranty scam

Internet scam.

Fraud SPAM SCAM Paid number

SCAM claiming to be virgin media saying that there's a problem with Internet connection

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

Negative. Silent call

SCAM

SCAM SCAM claiming to be O2. Offering a discount.

Fraud

SCAM

SCAM

Scam bank call do not press 1 or 2

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

Fraud

A call saying he is from Carphone warehouse trying to sell iPhone 13 for £20 a month. I spoke to carphone warehouse they can’t do that deal. ????