85643696009 (085643696009)

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Fraud Fraud SPAM SCAM Telemarketing

I had a missed call from this number and when I called back it said the number was not in service

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

SCAM Indian call center pretending to be from BT

Scammer, claiming to be from American Express. Knew last few digits of my card and address

I just changed my number recently and now calls from 442034554187 continue

SCAM

This is a scam number please avoid

Fraud,Told me I had unauthorised withdrawals from my bank account.

SCAM

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

scam

SPAM, pretends to be from CarPhonewarehouse, some Indian guy

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

This is a robo scam call.

SCAM

SCAM

SCAM

Fraud

SCAM

Scam Phone Number - Beware - AVOID

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

SCAM £900 visa charge scam fraud

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

SCAM

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

SCAM, York number pretending to be bank security and asking you to press 1 to go to customer service, I got exactly the same message from a Norway number about an hour and a half later, message immertates bt text but comes up as a number. Do not pick up, Norway number was 004721956764

SCAM Fraud Automated voice call claiming I had 2 suspicious charges on my Visa card and to press "1" to speak to an agent. Hung up immediately.

Fraud SPAM SCAM Paid number Paid number

"Amazon Prime" scam call

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SPAM

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

Fraud - winner of £50k

SCAM

SCAM

This is a pedofile

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SCAM

SPAM

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

They've sent me a WhatsApp message and it says 'this business works with other companies to manage this chat' then has typed that they were a woman at a banquet?

SCAM Recorded message about Amazon Prime account requiring action.

Obvious scam, claiming to be from EE retaining department. If you google the number it comes up as a Noodle bar in London. The guy on the call couldn't stop stumbling over his words when I called him out on things and then laughed at me when I said I knew it was a scam.

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from account but a different phone number today

SCAM

Scam about about suspect payments to amazon

Fraud SPAM SCAM

Apparently I have internet problems. I said "really?". Tha Asian male replies " yes really". Then they ended the call.