85649323210 (085649323210)

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

Fraud

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

SCAM

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

Sending a verification code but i never requested it

Female, said she was from India. Very, very persistent and aggressive; repeatedly asking what my name is. I hung up. She called back a few times, I didn't answer calls. Blocked number & switched phone off.

SCAM

SCAM

recorded message stating money taken from my bank account ANOTHER SCAM

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

SCAM - ignored the call.

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SPAM

Claimed to be from a trading investment line and when i requested they stop harassing me everyday she threatened to further distribute my number so i revieve more calls

Phishing scam

SCAM Automated voice saying bank alert

SCAM Pretending to be an investment agent, asking to invest you own money.

TAXES / HMRC - bogus!!

Fraud tried calling back , it hangs up straight away

SCAM

‘Amazon prime account for £75.99 going to be charged to your account, press 1 to speak to someone’

SCAM - American automated voice telling me I have evaded tax and to press 1 to sort it out. Number blocked!

Automated call SCAM

A automated message saying "This is your bank" They go on to say that three withdrawals are due to be taken from my account. It is obviously a scam. I just put my phone down.

Fraud

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

Scammers pretending to be form BT, asking for account/device information.

Phishing

Fraud

I believe this to be a telephone/banking scam. They purported to be my bank but they said they wanted me to open another account and transfer money from my account into this other account - at that point I stopped the call and called the number on the back of my debit card and reported the call to my bank fraud department.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Scam call relating to car accident

7800753826

Missed a call from this number. Called it back and the number is not in service (American accent message)

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

Fraud they want to Invest în someting what I don t want

Scam scumbag. Do not answer.

This number has been calling once or twice per day for a while now. Never leaves a message. Flags up on my android phone as "Potential Fraud"

Fraud This number claimed to be from HMRC Fraud department and I had just committed a criminal offence!! Needless to say, it is total rubbish. HMRC will never ever phone you, full stop!! and a mobile number is a bit pathetic anyway. Do not respond to this number!!!!

Fraud SCAM

Text Message Text Message Cynthia Marie Aguilar I just found someone today I believe it to be god's plan for delivering me from a hell pit that u had me in with the mental strain and falsifying my activities u on the other hand have be frauded the state disability UI ur fine and able to fight with me u can work lazy ass. Bitch

Energy scam

Scam, assuming that I can get a refund from their investigation about blockchain.

Fraud. Foreign gentleman saying he was from Fraud Department. I hung up.

SCAM - Given the comments from other people and the fact that I had a scam text from Sky, then the odds are this is also a scam.

SPAM

Hi,I missed this call,but get Voice Mail ,than me will call this number for medikaments,but not said my name.I think this called me scam Sorry,for my English

02073878774

SCAM

BARCLAYS: VALERIE SHAH added on 07/05 19:45:34. If this was NOT you please call us urgently on 02032897922

SCAM

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SCAM

SCAM debt collection