85649344680 (085649344680)

Said it was from Visa Security - SPAM

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Scam

SPAM

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

is a scam number

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

Telemarketing

SCAM

Covid19 - received a text message saying... "Tracing Notification: You have been in contact with a confirmed case of the latest variant. Please order a free test-kit via: trace.pcr-order-testkits.com/uk" Obviously not going to click on a dodgy link & I have test kits already to use. Scam.

Scammm

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Received scam text from this number.

SCAM automated voice claiming to be from Amazon.

Sales call

Silent call scam. Block it

Told me they were calling from Vodafone my network provider, asked me if I was fine! terminated the call

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

SCAM - silly little man claiming to be from Microsoft, told him to FO

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

A big scammer and money laundering

SCAM

Fraud attempting to claim that they are HMRC

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

Fraud

SCAM

SCAPhoned my house yesterday.Mobile today.Think it is a scam of some sortM

SCAM

Paid number

SCAM, false representation of Amazon cryptocurrency

SPAM

Fraudsters trying to access my O2 account

SCAM

Bank/Lonas

Fraud Recorded message from "Bank Security" about two fictitious charges on my card.

SPAM

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.

+442039962464 - Avoid at all costs. Fraud line.

SCAM

SCAM

Synthetic voice caller pretending to be from HMRC and on the brink of initiating legal action against me unless I press ‘1’. Hung up. Presumed scam.

Fraud

08000520360 - Texts received with sender’s name as VirginMedia for an overdue payment for Virgin Media. This is a scam as have no dealings with anything related to Virgin Media.

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

SPAM

Fraud

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

SCAM

SCAM Vigin Media broadband technical scam

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Calling from housing disrepair. They had my full name not sure where from but I own my own house and have seen previous reports this is to do with council properties. They keep calling every day from a different number. Blocked each one.

SCAM

SCAM

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

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!!!!

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Call claiming to be from HMRC but sounded suspicious

SCAM Claimed to be third party insurer for car that hit mine. There has been no such accident. Gave no insurer name nor my name.

Automated message telling me my visa debit card was used on £900 online shopping and to press 1 if it wasn't me. Needless to say number blocked.

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

Scam - say they are from Amazon