85643929102 (085643929102)

SCAM

This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.

Fraud

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

They calling me from HMRC tax collections Obviously not the real deal these guys are a nuisance

SPAM

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

SCAM

Fraud requesting i have been in close contact with somebody who has covid. Asking me to click on a web site to register for covid tests. Norton notified that this was a malicious site that was unsafe and malicious

Got a ‘NHS’ track and trace message from this phone with a link attached

SCAM - Tried to convince me that they were calling on behalf of a government debt consolidation scheme. When I said I wanted to check the validity of the company, they tried to convince me that they were genuine. I pointed out to them that any genuine company would be fine for their customers to do due diligence and that the fact they were trying to stop me doing that just screamed scam. They hung up on me.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

TAXES / HMRC

Prerecorded message alleging to be from a bank - 2 transactions were highlighted as 1. a payment of £300 to Amazon and 2. a payment exceeding £1000 to an overseas destination. Options were offered which were ignored and the call was terminated by the recipient. An effort was made to call the number from both landline and mobile where an answer was given “it has not been possible to connect your call” and “the number you have dialled is incorrect”, respectively. These people should be sent to Siberia.

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Fraud links to ab Amazon Prime scam claiming renewal of subscription and Press 1 to speak to someone to cancel.

SCAM

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

Phishing scam 02045403346

A scam - told me my visa card had been used =charges to Amazon (that always means its a rubbish call) and then a 4 figure charge outgoing to Western Union. I don't have a Visa card

SCAM

SCAM Email claiming PayPal have deducted £720 from my PayPal and to call this number. Don’t fall for it. Not even addressed to the right person.

SCAM

SCAM text received from this number - attempt to phish for postcode with fake evri website

Unsolicited and unknown cold call that follows an Amazon card scam call therefore strongly suspect scammers. Beware this number! Have blocked and reported to Action Fraud!

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

Crypto / blockchain scammers

Fraud

Missed parcel scam. Trying to get payment

SCAM

Unknown to me therefore I treat as a scam.

Call center said was council and housing association regarding outstanding repairs. When I asked which address she was talking about she hung up. Possible scam

SCAM

"Virus Detected: 9. Your device is in danger, ALL files will be deleted in 6h. Click here to clear threats:" Not going to post link that I was given.

Revolut Bank

SCAM automated call saying amazon had charged me for a service . Don't answer and block

ИЗМАМА

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

Caller pretending to be Amazon and telling me I can invest in Amazon.

I think it’s a scam. Scary that they knew my name.

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

SCAM automated message saying I had £600 from my account withdrawn followed by options. Be vigilant.

SPAM

amazon prime renewal scam

This number gives a recorded message supposedly from AMAZON Prime and is a spam trying to get the recipient to divulge their personal bank account number.

Fraud. Female automated voice claiming to be "bank security". Said two new charges appeared on my account. Hundreds of pounds on prepaid phone card and something for Mexico. Press 1 or 2 to to speak to support staff. Laughably worded but still evil and some will fall for it.

Got a message saying if I missed there call to ring them back, supposed to be Lloyds bank.

Early disturbing call that rings to wake you up. Suspect spam, com related...

Fraud

SCAM said they were from amazon alerting me about large spends on my bank card.!!

Of this really is th e region for this number and not a mobile number I am surprised. An Asian man, said from Sky and telling me my tv warranty was due for renewal. Just another scammer!!!!

SCAM

“Curry’s” cold call for iPhone upgrade - on my work phone!

A big scammer and money laundering

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

HMRC SCAM 07477 137016

SCAM crypto scam

SCAM