85649514227 (085649514227)

Pretending to be Barclays bank

SCAM

01615247252 Possible junk call after blocking the number ending 01615247288 now receiving from this number. Block them immediately as trying to steal personal information

SCAM

SCAM A recorded message claiming to be from Barclaycard

I just received a fake eBay order confirmation for a laptop costing £856.95 that says to call this number if you did not place this order.

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

Scam, selling birds of prey but not actually just trying to get deposits

Banking Automated call SCAM

Fraud

SCAM

Claiming to be Sky TV Unlimited I said id rather call an official line

SCAM

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

Exercise caution with this number. Possibly a great threat to your finances. Never leave a message!. Do not call back. Block this very active number.

Some guy who keeps calling from different numbers. Sounds like Borat. Get's very angry when told not interested.

SCAM

SCAM This number is specialized in what is called globaly advance fee scam, what happens with me is he/she asked for freelance work then asked for a tax advance fee to get the payment which is called the advance fee scam

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

Fraud

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

From mastertradingfx.com SCAM

Another...'this is a call from amazon, to inform you a card payment was made.....' automated female message scam.

Claimed to be calling from 3 mobile offering an upgrade but when I said I didn't have a contract with 3 they hung up.

SPAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM

Fraud, claiming to be Argos insurance stating I purchased an electrical item within the last few months ( I have ) they didn't say what it was but asked me then straight away asking for name, address and bank details. Called Argos today and it's a scamSCAM

ScM

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

SPAM from a caller with a strong foreign accent, possibly Indian. I struggled to understand what was being said. They were wanting me to confirm that I was the council or housing association tenant and to discuss paying for repairs/damages. Addressed me by my first name. This was the second call of this nature I had had, albeit from a different number, of the same nature in less than 1/2 hour. I believe it was the same company who had ignored my initial request to remove my number from their list.

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

Caller claims he is from the crime squad. His accent is East European. Talks total nonsense about crypto currency . Block this number

Claimed to be from a trading investment line and when i requested they stop harassing me everyday she threatened to further distribute my number so i revieve more calls

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Fraudsters! Just hang up.

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Bank/Lonas

A cowardly scumbag Kamran Qayyum from Leicester grooming young children, to take naked photos with him and his Pakistani gang.

See review on 81573722

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

FRAUD ROBOT THEY R TAKIN OVE

Claiming to be HMRC

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

SPAM

SCAM EE do not have a points system

Voicemail received from a Cardiff number claiming to be a new neighbour & asking for help (I live in North East England). Interesting that the same number has been searched over 100 times... Very suspicious - did not return call

Scam bank call cambridge, said 2 charges on my card, didn't ask name, I hung up

SCAM Banking usual banking scam 2 suspicious operations on your account £300 to Amazon and £1000 in international banking. Press 1 to speak to an adviser.

Scarey they new the deceased person and suggested that the receiver of the call joins the deceased Terrible and has been reported to the police and BT

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Cheat

Scam call. say thay are my bank reporting possible fraud.

SPAM

TAXES / HMRC Text recieved to follow the link to gain a tax rebate

SCAM

Dodgy. ‘Simon our delivery driver tried to deliver your parcel etc etc’ Trouble is, Simon also tried to deliver a previous parcel on another dodgy number. So Simon’s either dodgy or crap at his job. Scam

Automated call telling me I have transferred £5000 abroad and £300 to Amazon - but no mention of who they are just press 1 to connect to an operator!!!

scam scam scam scam scam scam scam scam

Fraud

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

SCAM

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

SPAM

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

SPAM