85643698487 (085643698487)

It was a recorded message saying "this is your bank. three withdrawals have been made on your card this morning...." and went on to list various sums. No name of bank, no name of card or card holder. The number used is not listed by my bank. Very suspicious.

Cold scam caller block it

Banking claiming security verification for Visa Debit card purchase

Came on Watts app as unknown no with a blurred photo with a link .blocked.

SCAM

Claimed to be to do with bank security regarding suspicious activities on my bank account.

Fraud

Second message through WhatsApp within 2 hours different numbers but both from same location just north of blackburn message just says hello, probably e expecting a reply asking who is messaging ,Dont answer just block number and report, most probably some sort of scam trying to get your info

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

SPAM

Scam. Tax request for the recovery of trading amount

Fraud. DO NOT ANSWER THIS NUMBER _ THEY ARE FRAUDSTERS TRYING TO RAID YOUR BANK ACCOUNT

NIGERIAN SCAMMER TELLING HE WORKS FOR "CAMMELOT" AND I HAD WON THE LOTTERY, BUT MUST PAY THE TAX OF 80,000 GBP IMMEDIATELY OR THE WHOLE 194 MILLION ENGLISH POUNDS WILL BE DESTROYED BY THE REVENUE SERVICE. PRINCE AOIFATUNDE NDWIJASOKU -REVENUE MANAGER FOR "CAMMELOT UK" HOW I LAUGHED SO MUCH AT THIS RUBBISH ATTEMPT AT A SCAM. HE THEN SAID THAT HE IS EXTRA ANGRY BECAUSE OF THIS DISRESPECT , AND HE WILL PLACE A" JOO JOO" CURSE ON MY SOUL, WHATEVER THAT IS. B

Silent call

Scam

Scam

SCAM

SCAM

SCAM Bank account scam. Recorded message saying that someone has used your debit card and to press 1 to speak to the fraud department.

Fraud - Claiming to be from Sky - demeanour unlike people who work for Sky. Phone number not listed under Sky, and he wanted access to my internet.

Fraud

Call from my bank that suspicious Activity with my card told him I think this is a fraud call I was given a lot of abuse

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

Whatsapp caller asking for money. a total spam fraudulant caller. blocked on whatsapp

The send you a text stating that there is an issue with your last Three mobile payment. My 17 year old daughter clicked on the link and 'Updated' her details. A couple of hours later her bank rang her to say she had attempted to purchase car tyres to the value of £650.00 luckily, she only had about £10 in her account at the time. Still very inconvenient having to have her account cancelled and to wait for a new card to be issued.

SPAM 02086727551

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

Missed call Fraud SPAM SCAM

SCAM

Some sort of Scam saying they’re calling from Citizen (Advice?) With regards to Unsecured Debt/Loans… Ignore & Block

SCAM telling me I’ve been charged for a new phone

SCAM

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705. Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call back.

سرق حساباتي الشخصية والخصوصيه

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

SCAM - Indian call centre claimed to b Currys/PC World

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

They say that i subscribed to their services but i did not willingly

SCAM

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

Please do not trust this person because he will use someone else’s bank account and steal your money. This guy poses to sell stuff on internet but once you’ve transferred money over to this guy he’ll disappear and stop answering his calls or he’ll keep on saying next day and make stories up. PLEASE DO NOT TRUST THIS GUY HE’S 100% SCAMMING PEOPLES MONEY THEN HE’LL START IGNORING AND ACTING LIKE ITS A DIFFERENT PERSON

o2 scam

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

Betrüger SMS

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

SPAM

SCAM

SCAM

Scammer and time-waster calling from India. ActionFRAUD notified.

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

This number called me trying to say from PC world when I refused to engage the foreign gentleman starting telling me F off and calling me a B****ch. this is a dangerous number and be aware

Be careful it’s a scamI they send a text saying my new number save it with no name. I text back and asked if they were . Next got a couple of short text about hope your day is better than mine. Then a text asking to send £1500.00 because they needed the money and because number was changed it would take 24 hrs for verification . Promised to pay the money back tomorrow. I said I couldn’t pY any money as I was out and didn’t have details on me.

SCAM