85649330233 (085649330233)

SCAM Fraud Fraudulent EE call

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

SPAM

SCAM

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

Fraud

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

01915161645 has rang twice no message left unknown number from tyneside probably another scammer

SCAM SPAM

Dangerous anonymous sender

Leave people alone. I hope u rot in hell. Also call me again I will fucking kill u believe me I know how to while not raising suspicion

SCAM Fraud SPAM Utilities Text Message

SCAM

SPAM

Autodialler following Amazon scam call with American accent. Just hangs up.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Scam

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

SCAM

Scammer

Fraud

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

Banking SCAM

SCAM

Fraud

Fraude

SCAM 02088497018

Scam. Female voice robotic recording threatening jail for customs & tax avoidance. Press 1 or press 2. Hung up. An hour later received same recording from number with similar digit pattern (07166 instead of 0766). Hung up and blocked both.

Fraud Hijacked number, organised phone scammer pretending to be vodafone. Using nice white girls to ring you, but don't answer unless you want to be had!! 01746802109 is a red number, do not answer!!

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

AMAZON

Fraud

SPAM SCAM potentially share scammers, I had problem them last month. Number same but different last two, 23, 21, 90, 84. and 82.

Paid number

Fraud

It was a English talking guy who was talking about Slovak Government.

bank scam, trying to get me to press a number to connect to them,

SCAM SPAM Fraud

Fraud

SCAM

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Fraud

TRUFFA TRADING ON LINE

Completely agree with the other review. There's no reason for me to be called from England. I WOULD ADVISE NOT TO CALL THIS NUMBER BACK, as the number showed as possible fraud. There have been accounts of people calling a number like this back and getting charged a lot of money.

SCAM Claimed to be EE offering upgrade deal

SPAM SPAM SPAM SPAM, Answered immediately hung up

Fraud SPAM SCAM

02920958714 Scum fraud spam trying to get my details re: fridge warranty to rob me.

SCAM

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

This is a "bank security department announcement" !!" was the message. Total scam

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

SCAM

Scam

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.