85649460434 (085649460434)

SPAM

SCAM Caller ID listed a laundrette, claimed to be carphone warehouse. led the caller on for a while. Tried prying details.

Crypto scam

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Claimed to be peter from carphone warehouse- he didn't get any further than that I hung up

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

SPAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

parcel delivery scammers

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

SCAM caller said a large sum of money had been taken from my account, and I should call back with my card details. At that point I hung up. Beware! SCAM

threatening behaviour

Fraud! scammers! be aware!!!!

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Fraud, scammer 'agent' do not speak with this person he is apart of a Chinese scam group.

This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.

Possible spam

SPAM

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

SCAM

Scam call

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

SPAM

Scam

robot voice telling me i was due in court for tax avoidance

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Auto electronic message regarding payment on my card. I doubt it is real.

Avoid them cons

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

SPAM guess ? They rang at 08.45 and silent. They there was a click, a background noise, then they hung up. Very annoying. Luckily I’m not old and infirm but this could unsettle an older person.

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

This company re sale web domains at inflated prices, access your details online with no prior connection. They was operating under a different name, I guess went bust and setup again. They gave me two names of companies hosting my domain, neither of them was correct, seems like a chancer.

Fraud Fraud SPAM

SPAM

Dangerous and scammer

I believe they are scammers posing as housing repair team

SCAM claim to be bank re suspicious transactions

Payment Scam

Fraud Fraud SCAM

Automated SCAM call re: £300 Amazon & £1100 Currency conversion. Could be a spoofed phone number.

Fraud SPAM SCAM

TRUFFA

Spam call some guy on phone trying to get me to sign up to some members subscription of a monkey club, very random indeed.

SCAM This number is used for advance fee scam online in the freelancer site

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

Informed I've been in a car accident!

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Text message Hello Mum I know its not from my kids

This number is a froud number....money blackmailing

SCAM

SCAM “Congestion charge for uk” Unsurprised to learn it originates from Russia

02080583440 is a scam number

SCAM Pretending to be son/daughter and to reply to another number

Says it was from hmrc officer with a foreign accent. Scammer

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.