85649524321 (085649524321)

Saying my crypto account will be blocked

SCAM

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

Automated voice said something about my Amazon prime account. As I don’t even have an Amazon account I believe this is a scam and have blocked the number.

Robotic voice claiming to be from HMRC saying I was being investigated for tax fraud and press 1 to be connected. No thanks.

SCAM

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

This is a scamming number.. Called me claiming to be 3 Mobile wanting to upgrade me to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. I asked the idiot to email me the offer, she asked me for my email address which is she was really 3 Mobile she'd already know it. When I challenged the idiot, the numpty just put the phone down on me LOL

Scam

SCAM

Fraud SPAM SCAM

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

This number is a scam

Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM PLS DONT GET SCAMMED BY THE FLLOWING PHONE NUMBERS 07727670653; 07859205786; 07735486020; 07727651971;07727675329; 07727610303; 07735728119; 07735619766; 07727670603;07727667199; 07727651010; 07735621651; 07727636417; 07727658148; 07735499696; 07727613446; 07311994029; 07465725055; 07465739954; 07727626359; 07727626740; 07727641588; 07727654725; 07727692835; 07727803600; 07878457096

SPAM

SPAM

SPAM

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

Claimed to be BT. When challenged, hung up!

TAXES / HMRC

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

SCAM

Scamming bastards sending recorded maessages that my Credit Card is being used. I told them a fictious name yet they still continued to tell me that my Account was compromised and pressed for my Account details.

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

Fraud

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

I was called by this number on 16/2/23 at 10.13am. The caller claimed to be from my broadband supplier and said there were problems with my broadband. I said I had no problems and didn’t understand how they could try to con people in this way. Same number called me again at 11.48am, 12.16, and 13.22. These were silent calls. Clearly I annoyed them, but I’m fed up with these calls. How do they know who my broadband provider is ?

SCAM Car accident compensation! NOT!

Post Office scam. Post-Office: Your parcel has been redirected to your local branch due to an unpaid shipping fee. To reschedule visit: http://mypackage-redelivery.com

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

SPAM

Phishing scam

SPAM

I got a call from this number, someone asking questions about cryptocurrencies, I think it's fraud

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

SCAM claiming to be virgin media saying that there's a problem with Internet connection

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Housing maintenance scam

SCAM

We had a phone call from this number claiming to be Sky. They were telling us that someone was using our hub and that they were going to send us a "security app" . When they couldn't tell us our Sky account number correctly, we hung up.

Serious Threats

Called my Daughters phone. Clean phone number, not submitted to anything so obviously using a sequential dialler.

SCAM Sending repeated messages reading: "Due to the error of your information your delivery has been suspending ['Suspicious Link'] pls update ." Do not click it, do not reply to it, block it.

Rude woman trying to get me to sign up to something.

Dangerous automated call

SCAM

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

Fraud

SCAM These absolute tw*ts called at my daughters graduation Utter vile scum Called from several versions of similar numbers Are they thick How long and how many years do they try numbers who cut them off and block them Obviously fraud is their life choice cos too thick to realise their scams don’t work

This number called me and said my card had been used twice, first for £500, than the second for £1000 with Amazon. Obviously a scam.

SPAM

SCAM Recorded message pretending to be from Amazon telling some rubbish about your account and telling you to press 1 where I expect you'll be told more rubbish and give your info about your bank account so they can steal your money. Beware! Dangerous!

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

Probable scam

Aggressive spam coincided with other spam calls within one minute.

Recorded call about a bank transfer. Closed the call and blocked the number.

SCAM

Says the number is clip joint when you answer the say they are car phone warehouse its a scam number

SCAM

SCAM