85649512257 (085649512257)

Credit Card Scam

Text Message SCAM

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

Recorded message from 'my bank' no name mentioned. Says suspicious activity on my account and press 1 to be put through to an advisor. Obvious scam.

Scam

Fraud

Automated call - Saying they are your bank and asking you to confirm transactions - Same phone call 3 hours later but on witheld number

AMAZON SPAM Fraud

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Voice generated call saying they were phoning regarding an Amazon order and payment needed.

Fraud

Fraud: Someone writes Coldplay Fans with this number and claims to be Chris Martin

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

SCAM

SCAM Amazon scam

SCAM

SCAM

Unsolicited call purporting to be Government telling me my Visa had expired. I don't have a Visa to expire

SCAM- SAYS THEY ARE FROM BITCOIN AND YOUR WALLET HAS BEEN ACCESSED...UTTER RUBBISH! SOUNDS RUSSIAN.HAD 7+ CALLS FROM OTHER NUMBERS WITH SAME ACCENT...ITS A SCAM..ADVICE IS TO BLOCK IT.

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged

Missed call Called back, stated that the number cannot accept a call at this time and to try again later. Has to be Fraud/SCAM

SPAM

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

Unsolicited email recording phantom purchase via Paypal and to call this number for any queries. Had 2 today so far from different (false) gmail addresses. Says "The sizzling product is being packed," - wow, are they sending fried sausages!

Scam number asking me to ring as have smashed phone.

Fraud - pretending to be from your bank - warning of your account having been accessed by a different phone to yours and urging you to follow link. DO NOT CLICK ON LINK!!!

picked up no answer, line open 5 seconds.

Same as other reporters

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

Claimed to be from BT. DO NOT TRUST THIS NUMBER!

SCAM - parcel scam text message with link, don't respond.

SCAM

SPAM - some moron that is under some mental delusion that I will talk to them if they just say "hi" on whatsapp. Big mistake spam monkey. Probably paedophiles!

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a fraud!

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

SCAM SPAM

Said they were from CarphoneWarehouse. Offered me a deal on an iPhone 13. I said I had recently started a contract so wasn't interested. She said they would buy out my current contract and also were not trying to get me on a conract either. Sounded super scammy!

SPAM

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Spoof Banking Caller

I don’t know anyone in middlebough must be a scam I didn’t answer because I don’t know this phone number.

Silent call SCAM SPAM Fraud Missed call

Scam phone call. Agressive Asian (chinese?) woman rang four times consecutively. Claimed to be from Microsoft and wanted access to my computer which, she claimed, had been hacked and needed repair. Would not take no for an answer! and kept ringing.

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

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Information gathering possibly for recording your responses to defraud you

SCAM

Fraud

SCAM

Robot voice saying that my amazon prime account was set to auto-renew

SCAM phishing link