85643761329 (085643761329)

SCAM after financial information

Insurance scam

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

Sent a text message saying I had missed my EVRI parcel and to follow a link with a tracking number The tracking number was not an EVRI number as I checked directly with them DO NOT OPEN THE LINK

Fraud- says there has been fraud action on my cards

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

SCAM

Scam attempt. Ignore, report then block.

I doubt a caller from Russia would be legitimately calling me, any half-witted scammer would mask their number if calling from such a terrorist state, so I suspect that it was supposed to be a masked UK mobile number with too many digits. Whatever, it is an unwelcome call.

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.

Text Message don't trust a whore Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, A

SPAM

Fraud

SCAM AUTOMATED VOICE ABOUT UNAUTHORISED TRANSACTIONS FROM AMAZON AND INTERNATIONAL MONEY TRANSFER WEBSITE "PRESS 1 TO SPEAK TO OUR CUSTOMER SERVICES" CLEARLY A SCAM.

Called this morning came up on my phone as suspect spam didnt answer

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Trusted to answer as it's a number local to me. Turned out to be an automated message claiming to be from VISA payments to say that my card had been charged £300 to Amazon and £1100 to Western Union, encouraged me to press 1 to dispute charges. Decided it was going to be a phishing scam and hung up.

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

They try to make a reviev of my insurance with LVE... scam!

Claims to be cryptocompany and that your account is frozen.

SPAM SCAM

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Supposedly from '3' mobile phone company. Asian male with poor English, claiming to be from 3 promotions. Not the normal format for '3' especially as I've opted to be exempt from promotional calls on my 3 account. I've no idea how they got my number, but I'm 99.9% certain that it wasn't legitimate

this is a scam, I don't have a bit coin account. I suspect a data breach, and I was next on the list Do not give out your details especially you bank

Fraud

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Had an email from Amazon about scammers using Amazon Prime excuses then this afternoon received a phone call on thus number saying my Prime account has expired dont have a prime account SCAM

SPAM

Claimed to be from HMRC and about to issue a warrant - no way a genuine call

Another number for my blacklist

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

Fraudulent call trying to get information to use for fraud.

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Disgusting low life scammers pretending to be Santander Fraud Team have emptied my friends bank account of almost £1500. Please do the right think and hang up.... alternatively tell them that you the police and you have their exact location via trace.... make them feel as sick as my poor friend does at the minute

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

SCAM - automated call saying I have a £1000 international charge on my phone and to press 1 to cancel and speak to someone. I hung up.

Anonymous text thanking me for notifying Barclays of my change of address, I don’t bank with Barclays and haven’t changed address. Promoted me to call 03303904022 to discuss further

SERIOUS ORGANISED CRIME Found number on a hand written advert for alcohol drugs and children to use as prostitutes

Scam, pretending to be HMRC

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

SCAM - poor impersonation of my mobile provider (they think they know who your provider is based on the first few digits of your mobile number)

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Fraud

They called while I was on the phone How did they get my private number More annoying calls

This number is DANGEROUS! My son with special needs got a barrage of calls from this number spoofing police calls that he got involved in a car accident on the M5, another call saying that they are bailiffs saying that they owe them £1,600. Incident reported to the police already. Stay away from this number. They hide using this number so you won’t see their phone number.

Amazon Prime scam.

SPAM Came up as suspected spam on phone, answered anyway as expecting a call from unsaved number, caller was someone making vulgar, sexually harassing comments

SPAM

Scam - Recorded message saying your current account has been suspended and to press 1 to speak to a representative.

Why would this n7mber contact a youth in England in the afternoon. Who is this

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.