85643787316 (085643787316)

Recored call, don't answer

SPAM

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

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!!!!

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

SCAM

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SCAM

SCAM

Amazon suspicious activity scam call. Beware! Dangerous callers

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

SCAM Fraud

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

Automated voice saying payments had been made from my visa card and press 1 to cancel. Definitely a scam, had my bank accounts open at the time.

SCAM

Fake Bank transfer scam automated advising money was being transferred to Mexico

Telemarketing

A recorded message saying your bank card had been used. You are asked to either press one or two to either accept or decline this payment Could be a scammer

SCAM Claimed to be from O2 offering reduction in my bill, but I'm not an O2 customer. Clearly a scam.

SPAM

Fraud SCAM SPAM Paid number

SPAM

SCAM

post office scam

injury claim scammer, ask for credit card information

Fraud

After your bank details.

scammers

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

this number asked if I wanted cheaper phone contract and then asked for all my personal details. I aske them to email me the detail of there offer. they took my email address and never sent anything.... MOST PROBABLY A SCAM !! SCAM

SCAM Automated call, but starts half way through a message, then threatens legal action. Asks to press 1 for more information.

this is a scam claiming to be amazon regarding an order for samsaung phone, scam alert

SCAM

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

Fraud

SCAM Fraud Banking

I got a load of texts from this number saying we found your Mrs then my surname. That’s it. I didn’t open the text as I can see it in review. Looks like a scam

SCAM Be careful! I answered the call, but no one answered, so I hung up!

SCAM

Called me claiming to be from O2 with a 30% off my monthly bill every month free of charge, decided to play along for a bit just to waste their time and then when I eventually hung up on them after revealing to them I wasn't even with O2 they spam called me for 30 minutes from a different number everytime, be aware of the following numbers as well: 01213143258 02475422138 01618201813

I was called from this number approx. 5,00pm this evening, and answered to a recorded female message advising me that my Amazon Prime account had expired, and that a charge of £95 would be made to automatically renew it. As I do not have a Prime account, I did not listen any further to the message, which I suspect was going to advise me to press a digit on my phone, to speak to an adviser, from where details of my Bank Account would be required!! I hung up halfway through the message.

Claims to be HMRC

Said to be my bank & £600 had been withdrawn. SCAMMER!!!!!!!!M!!

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

Fraud SCAM

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

Recorded message purporting to be from bank in connection with suspicious transactions

its a SCAM telling you that you sign up to stocks and bonds on the net from a popup on the screen ,when you ask as to how they got your number they try and talk about something els to get you off about ur number and talk about the said stockes and bonds

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

ИЗМАМА

SCAM

Fraud messages with "Hi mum I broke my phone so I’m using this in the meantime xx" then tries to get bank account details from you

SPAM

SCAM

this call came from vietnam.

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest