85643745355 (085643745355)

SCAM

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

Fraud SCAM

Sending Whats App messages to con money

07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat bank security banktranfer amazon transaction international money order twit twiddley twat Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs >

FRAUDULENT CALL claiming to be from Vodafone

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

Credit Card Scam

SCAM Called about a non existent accident in January 2022. It seemed to be a follow-up call to the one I had this afternoon when I gave the date of the accident as January 2022. That call came from 0208 050 5310.

SPAM

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Fraud

SCAM

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

A man with an Asia accent calling himself Mark said he was calling about our landline. A likely scam. I put down the phone.

SCAM

Fraud

SPAM

SCAM claiming to be government help line housing repairs. Scam is to get Yr correct information name dob.. address and ask u for the 2 letter and 2nd 4th letter of your national insurance number then they say it does NOT match put u in fear that if u don't confirm correct details BTW now with NI BUT with 1st letter, 1st 3rd and last letter of NI. Convincing u if it was a scam why hv they not asked for bank details Ah so they can open account with Yr now given credentials.

This number is being used by a Crypto Currency Scam company called KonohaFX

Called to say as I had not claimed under my boiler insurance my premiums were being reduced. As I don’t have my boiler insured presume this is a scam.

Fraud SCAM BEWARE! Claims to be from 02. Will sent a one time pass code from what looks like a genuine 02 labelled SMS account. Do NOT give this code out Pushed the "O2 agent" on giving code out when they finally admitted this was a fraud/scam call.

Says its Santandar bank about a payment from my account. I am not sure and think it's a scam to get internet bank details

100% SCAM, FRAUD

SCAM

SPAM

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

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

Amazon scam

SCAM - obvious fake call, automated message about unpaid tax, magistrates court etc. Option to click 1 to make payment or some such rubbish.

Fraud

Fraud

SCAM

This was anauymated call from a visa Scam Block this number 07949419923

Fraud

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

SCAM

Recorded announcement concerning Amazon Prime billing.

This is a scammer

SCAM-Recorded message saying my bank account had been compromised and to press 1 to speak to an advisor

Scam. Pretending to be Three mobile

Fraud

Obviously a scam - recording telling me my visa card was being misused....

SCAM

Another number trying to gain information that you belong to a bank investment etc.

SCAM

Scam

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

SCAM supposed to be from Microsoft ??? wants to get into PC. ??

SPAM

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.