85643949480 (085643949480)

Purporting to be bank security checking on an Amazon purchase of £300 and an International charge of £1,000.

SCAM - covid scam text

SCAM

Fraud

Fake car accident scammer

FRAUD ROBOT THEY R TAKIN OVE

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

magrathea have sold another scammer a landline number.

Doet zich voor als support van blockchain.com noemt zich Mark Webber. Ze sturen een email om net te doen alsof ze geen gegevens van je vragen. Ze sturen met het emailadres [email protected] een mail. Dit is een fake emailadres. Het originele emailadres van blockchain support is [email protected]. Ze zeggen dat je account moet verifiëren omdat er BTC nog op je wallet staat.

Scammers who are asking for banking information.

SCAM

Garbled message saying large unusual transaction with my bank card and to contact them by pressing 1

I had fake emails and phone calls stating they are Santander fraud department DO NOT TALK TO THEM , HANG UP AND PHONE SANTANDER. they will set up a credit card in your name and fleece you

Automated message from a company whos name I couldn't make out - telling me that my monthly subscription couldn't be taken from my account and to press 1 to discuss the matter. Reading tel number (01189 664419)- I don't have any monthly subscriptions! SCAMMER!!!!!!

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

Text message phishing

SPAM

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

It sounded like an automatic voice, I think. It was definitely more than one voice and it didn't seem like a live person talking with me.

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

SCAM - aggressive caller claiming to from BT.

Microsoft about your computer scam call

Cold caller fishing for information.

Not a recognised number

Bank Fraud

this number is security card scam

Phishing, attempting scam.

This Number called me 5 times today, I answered in my lunch break and they claimed they were calling from Vodafone and that I was eligible for an upgrade, They said I could have an i phone for £35 a month unlimited data, They asked me what current phone am I using, I advised they would know this information if they were calling from Vodafone, they advised they cannot access my account as this is the accounts team, they then put there "manager" on the telephone, at no point were these people able t

threatened to kill me

SCAM. Pretends to be a solar panel scheme "in your area".

Text Message Text Message Text Message from Royal mail saying house number missing from delivery address??

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

Fraud number has been opened using someone else's name

SCAM

SCAM

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SPAM at best SCAM at worst. hung up when answered.

Silent call

SPAM, possible SCAM. Keeps calling from ‘Aldershot’ asking for phone model, and then says they can offer 40% off a SIM. The number is hosted by an online provider, meaning the number is being spoofed.

SCAM call centre pretending to be microsoft and making you believe you have already been hacked so that they can get you to give them remote access to your computer DO NOT DO IT it is related to other Edinburgh numbers listed recently here

Foreign voice asking for personal details - likely a scam

SCAM

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

Paksa Asuransi

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

Scam, selling birds of prey but not actually just trying to get deposits

Fraud

Spam call center 24 calls in an hour,saying I was in dept, they were their to help me

Fraud

Constant harrasment