85643874870 (085643874870)

SCAM

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!!!!

SCAM - covid scam by ENGLISH SCAMMERS

Danger female ....no

Spam

Loan scam

Fraudster from Donedeal

SCAM. Don't risk answering in my view. I don't know anyone/organisation in Northamton. Caller didn't say hello or leave a message on the answerphone. Can't be up to any good can it???

Fraud SPAM SCAM

Automated bot saying they wre called John and were trying to save money on your electricity bill by NOT changing your supplier Total scam so blocked

SCAM ?? I received a text from 07396759035 asking me to text 07356051057 as follows: 'Hi mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so i can update you on my contacts list' Dodgy? Definitely not my child, I have not contacted either number

The dads new number scammers

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

SCAM pretending to be vodafone.

Suspected Fraud

Says its from Barclaycard

Fraud

Sends vulgar sexually harassing what app messages

said his name was 'jai' or something similar sounding. asked if I do marketing then my ethnic background. said he needed help with google. Told him I don't deal with google, he claimed no available help at google. when I said I can't help with google and to contact them, he said only 'he can set his password'. Said I was being 'funny about it and told me I was weird'. blocked the number.

SCAM claims to be hmrc wanting to put you in jail and take your passport

Fraud

Fraud

SCAM they pretend to be O2 infoline asking for the 6 digit code sent to your mobile and clicking the link in another message.

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

Fraud. Be careful. This is a crypto investment fraud.

SCAM text saying ‘My phones broke mum I have a new number……message me on WhatsApp please it’s urgent’ Probably will ask for money next.

Keeps asking for money

SPAM

SCAM

This is a spam recorded message. Meant to be from Amazon.

SCAM making out to be a Television Repair Insurance company. Very persistent when you tell them that you haven’t got one. They also know your address and try to say they’ll take money from your account. I didn’t give any details and kept saying I haven’t taken out any such item. They kept saying yes you have back in 2021 when it was free for 2 years. I said I never brought a Television then they said well you must have brought some kind of appliance then. I kept saying no and eventually they put the phone d

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.

SCAM

Fake Win line gambling

APGAULĖ

SCAM

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

Text Message SCAM SCAM

Scam text about missed dpd delivery and add link do not click on the link

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Fraudtold me to ring back as 2 transactions had been made

Fake HMRC call. Nice to see the fake reviews have been pushing this number along.

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

SCAM sent trying to suggest I’d been in contact with someone with omicron

SCAM bank call

Fraud

Fraude o número de telefone está aplicando um golpe de pirâmide

Fraud

Silent call, no message left.

Fake car accident scammer

Received call this morning. It rang 4 time then off. Message left supposedly from Amazon. Number shown as being from Leicester. Suspect it is a scam.

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

Scientology

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

SCAM - Claiming to be O2 and sending you a promotional code to get your 2FA number when texted to you by actual02

SCAM Fraud It was a spam call about Amazon Prime membership payments being taken. One is very concerning is that they seem to have spoofed a local area code number, i.e. I live in Perth and the area code was for Perth.

SCAM - Microsoft scam doing the rounds again!!!!

Fraud