85649101124 (085649101124)

Bank Fraud

Fraud

+44 7514 884217 I suspect that this is a scam.

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

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

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

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

SCAM

What is ur problem Cynthia

asking about my phone and looking make and model of my phone, India women can hardly speak English saying from currys

Scammers

Fraud

Didn’t mean to mark as positive on previous post …

Automated call Banking Visa card

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

Had a call which I answered but no-one was there. Rang back and got recorded message stating that number was invalid. Almost certainly dodgy.

SCAM reported as if Amazon and reset my password asking for the OTP .

Scam bank call cambridge, said 2 charges on my card, didn't ask name, I hung up

Fraud number has been opened using someone else's name

SCAM SCAM SCAM

SCAM

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim

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 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

SCAM - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

scam caller claiming to be currys/pc world and offering promotional gift in exchange for verifying my details

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided

SPAM

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- his fake company is Terabyte Computer Services L1X 0A3

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

+44 7511 972959 is being used by a Pakistani National Shehryar Shah Bukhari who is running scam online with the names of SecondOpinion (medical consultancy) ans eCommerce AceAapi. Also using same number on whatsapp business and on twitter @RealShehryar to lure people into investing money. Very dangerous person. Stay away to keep safe.

SPAM

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

SCAM

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

SCAM Calling about medical pendants. Targeting the vulnerable.

Scam based on a missed Post Office delivery. Don’t click link.

Ring 4 times a day horrible Says sth about ppi claim I blocked the number

Fraud

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

SPAM

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

Fraud just some idiot rattling on

SPAM

A cowardly scumbag Kamran Qayyum from Leicester grooming young children, to take naked photos with him and his Pakistani gang.

SCAM Just ignore. No good comes from answering/calling back

Beware of this number. This is a cyber money laundering a fraud gang

SCAM Claimed to be calling from "Bank Security about suspicious charges" - stated that there had been a £300 charge to Amazon & a £1000 International charge taken from my account. Did not listen any further.

Internet Paid number

Fraud tried saying i owe them 400 quid

SCAM - it told me my apple pay had been suspended and to click on the link, which I didn't do. I blocked the number

Caller claimed to be from O2 offering me a discount on my monthly contract. I'm not contracted with O2.

SCAM

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Claimed he was from Sky but same number called saying they from O2 so its either telemarketers or scammers spoofing real companies

SPAM

Bull sH1t calls just getting more common

Scam