85643693009 (085643693009)

Fraud about bank account

SCAM

Phoned me and played a computer recodred message which claimed to be from my card provider, without telling me who they were. Told me that there had been suspicious transactions on my account and tried to get me to speak to them. I hung up and checked with my bank who told me that nothing of the sort could have happened. Fraudulent telephone call. DO NOT GIVE THEM ANY INFORMATION!

Fraud

This is a scam

not called this number which is a premium number. in Vietnam

SCAM HMRC scam - claims to be regarding tax irregularities.

SCAM Russian Magadan region

SCAM SCAM

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Dangerous fraud claiming to be Amazon, do not trust it is a scam

Leicester Benefit Fraudster Kamran Qayyum. This vile Pervert Kamran Qayyum and his Local Gang of Peadoph!les are well known in Spinney Hill, Evington, Highfields.

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.

pc pop-up warning access to this pc has been blocked for security reason and for safety contact windows help line 0203 376 6398 calling number claiming to be windows technical support line they definitely NOT Microsoft To remove the pop-up just restart your pc. you probably clicked on a search link in Bing or google

It's a scam number nearly done my neighbour for 6000

Called saying my Prime payment had failed and they’d taken £95 in error etc etc. SCAM!

received a call from this number claiming to be British telecom, saying that we may have a problem with our internet. could be a scam, we will investigate

Answered and it hung up within 3 seconds, could be anything so marked as dangerous

SCAM

SPAM

Number unavailable on ring back - probable scam

Fraud. Asking about bank detail and wanting me to send money. Totally fake.

SCAM This number is used by an organization of scammers. With the typical helpless girl who has succeeded in finances (scams)

SCAM

SCAM

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

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

Fraud

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

SCAM supposed to be from your bank.

this is a scam

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SPAM

SPAM SCAM

scam, wanted to buy a wardrobe on gumtree, via a courier, proceeded to send me a dodgy link to input my card details. noped out. they called me a scammer for wanting to deal with direct transfers, paypal or cash.

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

This appeared to be from a Bank, it didnt say which alleging that there had been two suspicious transactions on my card and asking me to press a number on my phone to accept these transactions. The message was recorded.

scammers pretending to be from the inland revenue.

Called at 8.55 this morning to say I had been charged £95 for Amazon Prime and to press appropriate buttons etc etc. Scam!

SCAM for cryptocurrency money laundering

Caller claimed to be from EE customer service, told me I have a good credit rating and I was inline for an upgrade, I informed her I was not an EE customer so then she said I must be an O2 customer, I told her I wasnt and she then droppped the carrier on me as I was suspicious.

scam

Fraud SPAM SCAM fake invoice from ebay asking you to call them to cancel don't fall for this - login to ebay BEFORE calling numbers in emails

SCAM Fraud DEMAND FROM PAYPAL FOR GOODS NOT BOUGHT...

SCAM same as from 02080798029. Claiming to be from O2 offering 50% off my bill. Scumbag. reported and blocked

SPAM Call center National Debt helpline one of many many number they spam with

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Bank/Lonas

SCAM