85649525980 (085649525980)

SCAM

Fraud

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

TRUFFA TRADING ON LINE

Fraud Asked for bank details to continue insurance policy.

Russian speaking (not understamdin any English) CC and online banking scammers.

This number supposedly was from Visa saying a suspicious transaction was taking place, Visa card calling from a mobile. Asian call centre

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

Fraud

SCAM claim to be from the National Lottery asking for bank details

Amazon prime fraud wants me to use my phones keypad to pay for amazon prime

SCAM

Bank/Lonas

SCAM

SPAM

Fraud!! Said to be o2, ask for card details and send passcodes to gain access to o2 app to order mobiles on your behalf

SCAM

Called purporting to be from EE and asked about renewal and if I'd like a free phone upgrade. Given that the phone in question is on a business contract and recently upgraded, I would deem this to be a scam. The caller hung up very quickly once I said I didn't want an upgrade.

Scam call from somewhere Third World. Immediately block & report. stevie

Fraud - HMRC voice recording

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

More smelly fraudsters trying to get your money, hope they all get jailed for many years, filth.....

This was a computer pretending to be Amazon wanting my bank details.

Fraud SPAM SCAM

Large message only to tell me i have a lot of money in my name and i have to send all my banking numbers my passport number and full sosial security number..

SCAM They rang my mother pretending to be the primary health care trust, updating records to get information out of her about me. Please be careful.

seemed like fraud was offering 10 pounds to open an online banking account with them

Scam caller

Fraud

Fraud

SCAM claiming to be government help line housing repairs. Scam is to get Yr correct information name dob.. address and ask u for the 2 letter and 2nd 4th letter of your national insurance number then they say it does NOT match put u in fear that if u don't confirm correct details BTW now with NI BUT with 1st letter, 1st 3rd and last letter of NI. Convincing u if it was a scam why hv they not asked for bank details Ah so they can open account with Yr now given credentials.

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

Paid number

SCAM

SPAM

Scam call ! Informing me about unauthorised payments on my bank account ! BEWARE!

SCAM

DHL fraud text

Don't know who it was, they didn't leave a message, I didn't answer the phone because I was preparing lunch. Have now blocked the number because on another site over 600 people received a call today.

SPAM SCAM

SCAMThis number Just called me saying they were from a housing department and do I have any problems like damp, mould etc, I asked what housing department they were from, and they said an independent one, so I asked them what has my problems got to do with them, they then said they would fix everything for free, I laughed and asked them to tell me who my housing department was, and then asked her why would they just call me up randomly to offer to fix everything for free, she then hung up, this is definitel

Calling an investment opportunity I have allegedly registered for! Absolute rubbish!!!

SPAM

SCAM

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

A fraud

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

SCAM

Hung up when answered

02922770185 NR14 7DF