85643969616 (085643969616)

Alleged to be bank security? Probably a scam

Fraud

Fraud

SCAM

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

There was automated call advising me there was a criminal case being raised for tax evasion

Called, rang off after some muffled sounds in the background. I dialled right back, and the number is NOT RECOGNISED, this is a spoof number and therefore spam or dangerous.

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

Caller phoned knew my name and told me that I need to conduct an independent review into my life insurance because it is not working for me Suggested that I did not want to review and pushed for lots of personal information that I did not provide Avoid answering if at all possible

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

SCAM

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

SCAM

SCAM

DANGEROUS SCAM. Do not disclose any personal information to them at all.

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647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SPAM

Recorded femael voice with American accent saying she was from my bank's security and two withdrawls had been made on my card. No name of bank, card, or card holder. This is a scam to obtain my personal details or gain access to my phone.

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

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

Scam call about credit card transactions

SCAM

Fraud

SCAM:Your Apple Pay has been suspended, please update your details by visiting: https://my-apple-wallet-id.com

SCAM

Scam alert: Watch out for scam calls about repairs to your home

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

Indian male claimed to call from insurance company about my car accident. I haven't got car accident. Asked how does he get my number, he said from his head office, I laugh and said he is lying and he said to me to go and fuck myself ????

SCAM says carphone warehouse but I don't think they are.

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

SCAM - Automated Message - Said they were my bank with 2 dodgy payment transactions for me to confirm or deny ... yeah right ...

Fraud - Text advising me to contact this number and giving a OTP to complete a purchase from Cost-Co. Lots of capital letters, clearly designed to arouse anxiety to encourage a call back. Clearly aimed at the elderly IMO.

As resident in Denmark I am keen to know who is calling me. As I will not answer foreign phone numbers without knowing who is calling.

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

SCAM

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

No idea about this sender

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

Fraud

SCAM SPAM Fraud

SCAM

Pretends to be from block chain. They say that your crypto account needs to be unlocked as it's been lying dormant for years. They tell you that there's about 50k in your block chain account and to get to your account you need to add £300.

Scam

SCAM

SPAM

Scammer

Suspected Indian call centre Scammer! When I subsequently tried to call the number back it was not valid.

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

SCAM

SCAM

Scam call from someone claiming to be from Blockchain.com

Number is used for scamming on website freeads selling pups

Scam recirded call about an Amazon payment and a money transfer payment all on the same call!. Pathetic atempt at phising fraud. Hung up

Online car scam criminals take your money different Place’s sellin cat n cars on eBay face book name is Tufail Ahmed local criminal in Nottingham avoid any deposit or trade with GSD cars

SPAM

Calls and there is silence

Scam call saying they were from VISA

TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"

SPAM

Asking about bank card use

SCAM some Asian man calling about a fictitious Amazon order for an Iphone, seriously does anyone still fall for this nonsense? Get a real job and stop harassing people...

They call and tried to make a fraud

Fraud this phone number belongs to a scammer please do not send them any money. They gave their name as Liane Jade Hampshire.