85643935306 (085643935306)

Banking scam

SCAM

SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

asking for bank card confirmation, when I called the number back it did not exist....

Scam call pretending to be from BT about my landline. Hung up and blocked using 1572 service.

Caller had very poor English. Saying he was from Virgin Media. The caller delayed speaking, then in a very odd voice said he was calling from virgin media. Not trust worthy very unprofessional

SCAM

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Very odd. Lady said she was doing research on behalf of a US charity into healthcare and no personal data would be taken. Asked how she got my number and she said it was 'randomly generated' by a computer. Very odd and certainly not into giving my views on our amazing NHS to a country that wants to bloody buy it off us!!

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.ne

This company re sale web domains at inflated prices, access your details online with no prior connection. They was operating under a different name, I guess went bust and setup again. They gave me two names of companies hosting my domain, neither of them was correct, seems like a chancer.

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

Scam claiming to be from visa saying your card has been used for gambling in America

Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK. Telemarketers / spammers are also now using FAX numbers to call people.

SCAM Fraud

SCAM

SCAM

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

I had two texts from this number saying it was from Royal Mail and asking for money to deliver my parcel.

Automated call SPAM - Claims to be a local energy advisor although call not from this area. Can hear it is an auto mated system linked to AI listening for responses as the background noise changes

I got a call from this number today, 06/03/2023, from someone claiming to be from Vodafone, I was offered a 20% discount for the last 12 months of my contract. When they asked for my name and address I ended the call. They had a strong Indian accent. I contacted Vodafone who confirmed is was a fraud.

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

Does not matter how many times you tell these not to call they will phone every day

Mobile operator billing system says I have called this number and have charged me for it. There’s no record of it on my phone at all.

SCAM

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

SPAM

Spam

SPAM

Medical SPAM SCAM Information

SCAM - said may card has been used to make an Amazon purchase

Fraud

00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow? No

Fraud

Claiming to be from Virgin mobile trying to sell cheaper contract for being a loyal customer. Im no longer with virgin since last year . Clearly scam

SCAM

Threatening call

Scam, claims to be HMRC

SCAM called about HMRC pending action...nothing to do with us

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

This number 01244456395, phone me twice and on answering both times there was just silence, so I have now blocked it!

Called with voice message stating £600 money transferred from my Mastercard to foreign country

SCAM

SCAM

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

Text Message SPAM

SCAM

SCAM