85649217302 (085649217302)

SCAM

SCAM

Fraud will try to steal yoyr money from your bank accounts

silent call

Fraud

Bank/Lonas

SCAM Dodgy credit check scam

SCAM

Solar energy scam

SCAM

threatening phone calls made

SCAM

SCAM threat of violence unless money paid

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

SCAM

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

SCAM

BEWARE. Scam, recorded message. Unusual activity on our account, we don't have one!!!!

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

Scam

Called my father saying they were from HSBC asking for security info My father said he would ring lady gave him this phone number 20 mins later lady rang again saying quotI thought you were going to ring me backquot he explained he was worried it was a fraudulent call and was going to ring the bank to confirm He rang HSBC they said they had not tried to contact him Lady at HSBC rang the number he had been given she said it rang 4 times and cut off I just rang it It played the HSBC recorded message that HSB

this number scam bout washing machine refund same as last caller block it

SPAM

Suspect. Claims to be Plusnet wanting comments.

Recorded message to say that I need to verify 2 payments (oress 1,2 or 3). Interestingly it stated my VISA card. I would not expect a call from Russia about card payments, so it must be a scam! Put phone down.

Caller was automated voice claiming to be bank security. I ended the call immediately. I consider this call to be a dangerous criminal scamming attempt and rate it as zero trust level

Guy (?) called Collen pretending to sell PDFs of CFA books

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

Asian guy, said he was from agency for FCA about my bad debt??? Scam!

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

Fraud

Asked random people for number unless they send nudes

Survey from a Bank in America

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

SPAM Fraud Fraud SPAM SCAM Fraud SPAM Fraud Silent call

Scamming and stealing money from bank accounts

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

Scam a fake insurance policy sales pitch.

SCAM Indian female - Stated they were an IT security company & my data had been leaked & they needed to access my PC to close access to others. they were politely informed to go screw themselves & hung up

Tod me to press 1 and i did and no message. Disgraceful.

Fraud

SCAM Medical alert device scam call

Spam

SCAM: Caller explained someone in Reading had created a fake Amazon account my name, & wanting to buy an iphone 12 which would cost me £700. They didn't think I had ordered it and so wanted to know if I was accepting the order or not. I said I was not giving anything out over the phone wother than I hadn't ordered the phone. He started giving instruction for me to access my laptop. He swore at me when I said I wasn't going to help and he hung up

Automated announcement telling me that my bank had seen activity on my card. Didn't say which bank, or which card, and grammar was really poor. Scam.

Well spoken young male claiming to be from BT business and looking to review my phone usage and how I could reduce my costs. When I advised him that this was a residential line he said that as it was still being used for a business he could probably still save me money. When I showed disinterest he advised me that I would need to have a conversation with them soon as BT were discontinuing analogue phone services next year and we would lose our service if we didn't transfer to digital. I hung up.

SCAM recorded message saying from your bank security purporting to question a £300 charge to Amazon. It’s a scam.

Scam

SCAM phoned saying my line was faulty,asking for my mobile number and what phone I use ,phoned my house phone saying to be from my internet provider scam call be careful

"Debora" - SCAM

scam mobile phone provider 02 trying to get onetime passcode to hack your account

SPAM

FRAUD!! Offenders attempt to gain access to o2 account via one-time code sent by text message. DO NOT ENGAGE.

This number is being used by a Crypto Currency Scam company called KonohaFX

Fraud