85643694017 (085643694017)

SPAM

Fraud SPAM SCAM!!! She want you to invest some shitcoins.

SCAM

01295711189, scammer, keep calling this number saying your EE and there’s been a Complant aganst them about harassing telephone calls. First claiming to be ‘ internet provider.....but when I ask who my internet provider was just hung up.... Then claimed to be from amazon.... odd as I don’t use it... Then BT... Scammer

SCAM It's an Amazon scam. A recorded message.

Just got a call from this number and they are rude, not telling me who they are and just starting to talk. Dangerous people and calls about blockchain and crypto should have an account on their portal.

So say called from hmrc. Put the phone down and cut the call .

SCAM

Same as previous review. Got a message claiming a large payment was due to go out of my account and leaving a number to call. Did not call the number. It's a scam

Scam call regarding bank security saying that two unusual payments had been made from my account. If I wished to cancel these suspicious payments then press 1.

SCAM Chinese

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

SCAM

Text claiming to be E.ON Next indicating that I’d maybe forgotten to pay my energy bill of nearly £1,500!! Odd because I’m on DD. And in credit. Definitely a scam.

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

Fraud

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

SCAM Text message about a card payment. I don't have an account with Halifax. Then has another number to call that is fraudulent. 01218276161

Telemarketing

SCAM

SCAM

Scam

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-

Fraud - Automated message reporting to be from C.Card supplier stating that a $600 transaction is about to go through and if I won't want to allow it, to press 1.

It claims to be from my bank saying someone is trying to take a large amount out of my account. I have checked my account and can't see anything wrong with it. It was also an automated service, so |I do not believe it.

Fraud

Fraud

SPAM Called and left no voicemail - be very careful

Scam , says £900 has been withdrawn from my bank through online shopping and asks me to press numbers on my phone to fix it .

Bank/Lonas

Fraud

SPAM

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

SPAM SCAM

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Internet Provider... illegal activity detected, press 1 or 2 etc. Clearly a scam. Avoid and don't press any buttons!

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

BETRUG

SCAM? This number called with a recorded message saying to press 1 to speak to hmrc tax officer. Did not have my name or anything but said that discrepancies had been found on my tax return and could be a criminal offence. Cut off when I didn't respond. Doubt that hmrc would be calling from Russia

SCAM SCAM

SCAM

SCAM TAXES / HMRC

SCAM 07835 887694 Scam Mastercard / Visa Transfer warning

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

This phone says its from IL, USA, the caller is asking for financial help

SCAM

AMAZON Automated call falsely claiming to be from Amazon, advising that my Prime subscription had been auto renewed. Options given to speak to an advisor, etc.

Fraud

I was called by 'bank security' from this number.

Pretending to be O2 offering discount on mobile, had to get him to repeat himself about 50 times. Scammers!!!

EE offering a better handset deal. Scam!

Fraud

EE Scam Do not call back

SCAM