85649528782 (085649528782)

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

SPAM SCAM

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

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

SCAM

scam call from virginmedia - we are with BT!!

الاحتيال

Scam

Received message from this number saying 'fuck off'.. very strange

Probably scam, sounded like call centre in background, there was a delay before he said something (which I couldn't understand), then he hung up.

SCAM

Fraudă

SCAM

SPAM+441618777252

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

SPAM

SCAM call, block and avoid

Scam BT broadband call

Bank/Lonas

SCAM Usual router scam by an Indian gent. Rang off when questioned.

Im not from the uk. And the guy that called me was clearly indian but spoke english. Never gave his name or company that he called for. obvious scam is obvious.

SCAM

SCAM

SCAM

Spam

SCAM Fraud strange call from a hardly understandable indian lady , hung up and blocked the number advise you do the same

SPAM

scam text gov uk you are eligible for a discounted energy bill under the energy bills support scheme apply here

I stupidy answered and a computer said "you have been charged 17..." before I hung up

Text Message SCAM signal verification code!

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

Utilities: Indian voice saying that they were from EE. Told them I was with Vodafone (I'm not) and was informed that EE and Vodafone were now joined (they're not, Vodafone are looking to join with 3). I then hung up and blocked the numberSPAM

Fraud SPAM SCAM

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Fraud

Automated call

SCAM

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

Said he was my energy advisor. I told him my phone is TPS registered and the line went dead. I have never contacted an energy advisor and guess that the aim was to badger me into have some sort of energy saving devices/systems installed.

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

SPAM

From mastertradingfx.com SCAM

SCAM said I might be owed tax rebate, I know for fact I am not

SCAM

Text Message SCAM

Calling about a loan scam

People who leave no message m just be deemed both rude and harassing thus DANGEROUS

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

Another cold call be very careful this is very dangerous

SPAM when you pick up a computer voice says goodbye

pretended they were from amazon asking about my account renewing and money being taken from my bank

SCAM - pretends to be from HMRC

Fraud