85649410342 (085649410342)

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

SCAM automated message saying thanks for large money purchase. I haven’t made purchase.?????

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

SCAM - sth about cryptocurrencies

SCAM ;- reputing to be from Microsoft security breach of my account,

SCAM

Recorded message call this morning saying that payments had been made from my account one money transfer (£1300) and one to Amazon (£200), press button options at which point I hung up and checked the number on this site.

SCAM pretending to be from Virginmedia

SCAM, Whalley area UK, Automated, asked me to call manager at Amazon, they are going to deduct monies from my account.

scam, posing as Soltech X, trying to scam you out of your money

SCAMMER - Avoid

the person claims to be from British Gas or another energy provider saying his name is either Peter or Jay he is pushy and aggressice keeps calling demanding to speak to a manager when you refuse he keeps calling and is rude and wont take no for answer especially when you state you dont wnat his business now blocked numbers from his mobile and this number, avoid at all costs as he will keep calling i had 25 calls in less than 4 minutes, after telling him i am going with another energy provider!

Fraud

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

SCAM. claiming to be amazon and that someone used our account. scam scam scam

Fraud Record message from amazon credit card - say you expending on card

A man with an Asia accent calling himself Mark said he was calling about our landline. A likely scam. I put down the phone.

SCAM

Claim to be bank and ask you to press 1 to void a payment

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

SCAM

Fraud

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Spoofed number recorded message bank scam.

Spam

A call this morning pretending to be bank security.

SCAM There is no one at the calling end. Just hangs up after you answer.

Recvd call from this number on Work mobile. Didn't answer. Called back a few minutes later. Does not accept i/c. Strongly suspect Scammer

Stop calling me asshole

SANTANDER BANK PHISHING

This isnone of these mum I have smashed my phone scams. Idiots don't realise my children aren't old enough to have phones and were with me when the message was sent

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

SPAM

Fraud - text link pretending to be an EVRI delivery tracker

SPAM SCAM

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

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

SCAM

Apple id payment scam

SCAM

SCAM

Scammers trying to steal your money They say you bought mobile phone from Amazon then Tell you to do things on your phone to stop the Payment going through, but once you give them Details your screwed. They have you buy the short and curleys

Fraud

SCAM

I got a WhatsApp's message from this number, the person was pretending to be my son. The message said Hi mum this is my new number, my phone broke you can save it. I replyed but got suspicious because the reply to my message was not how my son would reply. I tried ringing the number 3 times but nobody answered. I rang my sons number and sure enough he hadn't changed his number at all. This scammer I have no doubt would have been asking me to transfer money into his account. BEWARE !!!!!

SPAM So today this number called me at least 21 times, it started calling after I was silly and signed up on a suspicious website.

automated voice call telling me my card has been used this morning for 2 purposes which were suspicious - £300 to Amazon & £1000 on an international money site I could press 1 or 2 to either confirm the payments or speak to an agent

Scam

Claimed to be Carphone Warehouse.

Fraud

Rung and rung and rung until I answered (stayed silent) and they hung up 2 seconds later

SCAM Banking

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Fraud

Fraud 01173143013 dial out number

قواد

Trying to get me to sign up for online trading, wouldn't take no for an answer so hung up and blocked the number.

Scam Dodgy Russian scam asking for details of banking. Had to change my number