85649503307 (085649503307)

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Fraud

SPAM

Oszysci wydzwaniaja co chwile z tego numeru lub bodonego tylko ostatnie dwie cyfry sie ruznia nie odbierac

SCAM

They are claiming to be B.T.

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Oszustwo

SCAM

Spam call re. 2 separate money transactions from a "bank service centre"

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

This is a dangerous scam asking for money pretending to be someone you know

Fraud

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

HMRC scammer. Block and delete.

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

SCAM

SCAM

Supposedly wants to return the money we invested! Wanted our bank details. We have never invested money and we don't give out any details. SCAMMERS! Take care - strong Swedish accent. WE ARE NOT STUPID.

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

SCAM

Fraud

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

The man has an Asian accent and says that because I have not had any call outs for my heating within the last year they are going to reduce my monthly payments to £24.99 and then puts me onto his manager to sort out the paper work, etc. The manager comes on, he also has an Asian accent and says just to clarify things to give him my Bank sort code number. I immediately said no and hung up. definitely a scam, please do not give them any information regarding your bank details.

SCAM recordingsaying internet will be disconnected

Evri delivery scam

SCAM

Bank/Lonas

Cold calling scam

DANGER SCAM!!!! PRETENDING TO BE FROM FRAUD TEAM AT MY BANK. TOLD ME TRANSACTION FOR £300 FOR AMAZON AND A WORLD MONEY TRANSACTION FOR £1000. PRESS 1 TO ACCEPT AND PRESS 2 FOR CUSTOMER SERVICE. BEWARE!!!! HANG UP.

Pretend China embassy

Fraud

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

Bank scam, put the phone down. Second attempt in two days. Avoid.

This number is a murderer

SCAM told me they were debt solution I told him I didn’t need a debt solution and before I could ask why they were calling me from a mobile number they hung up be careful the other report of this number has them claiming to be a different company

IS THIS A SCAM I THINK SO WANT TO KNOW PASSPORT INFOMATION

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

Scammers number

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

Couldn't understand caller, they cut me off. Possible scam.

Scam

Fraud crypto money scam.

SCAM

01615244214 Seems a spoofed number sold with a callers list from Ireland Twillo telecoms Scam spam fraud theft phishing con Trying to get personal data for a quotfree loft insulation surveyquot as quotyour insulation is dangerousquot Somehow knew I was a house owner Blocked and reported to TPS

SCAM

Called at 1630 phone listed as potential scam didnt answer

Scam pretended to be virgin media n wanted to confirm account name i said Paul (not real name) n he agreed that was right n also I don't even have a virgin media contract ln any name from my household

Do not trust these people. They do not work in RyanAir and only scammers

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

7738147458