85649546085 (085649546085)

SPAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

A man called from this number claiming to be from AMEX. He was not from Amex. Amex claimed he is a fraudster.

Scam

Fraud SPAM

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

Amazon scam

Says they are from O2 and told me that I am getting a massive discount on my contract as I've been with them for so long. The funny thing is, I'm not even with O2 and as soon as I pointed this out (while laughing) they immediately hung up.

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

SCAM

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

Scam number do not trust

Making hoax text messages concerning utility bill help payments

SCAM

SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have "strangers" using my internet. Only "stranger" here was this dude.

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

SCAM

Fraud

Danger ...bank scam .

Fraud SPAM

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

Fraud

SCAM

Unsolicited call known for scamming.

SCAM

Banking Automated call SCAM

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

parcel delivery scammers

Fraud

Fraud

SPAM

SCAM

Crypto scam

Accident chasers

SCAM Trying to get your bank details using the covid pandemic.

SCAM

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.

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

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

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

Went through the Amazon app and requested a call back for a missing delivery The number unfortunately is genuine however as said in a previous comment the person on the phone was asking for bank account details saying that my Amazon account was on hold and he could not enter into it without me giving him my details At that point I ended the call Someone within the Amazon customer service is giving customer details to scammers or is indeed a scammer I called Amazon customer services on 0800 279 7234 an

Fraud

SCAM

SPAM

Fraud Wanting my bank account as they said I was being arrested for tax evasion then hung up when I said I’m don’t feel this call is genuine and I was going to call HMRC on a different number

SCAM Financial issue

Scam caller

Scammer

SPAM

SCAM call. Robot call - your Amazon Prime account has expired and you have been charged... SCAM

Scam

Was an answerphone recording telling me I owed money to the Tax office. I blocked the number as I'm sure HMRC don't use mobile phones to make calls, and will find a conventional method of contacting me rather than a dodgy auto service.

SCAM

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

SPAM Automated voice pro-porting to be from Barclay-card saying that a GBP900 payment has been authorized. She then said I should press 1 to stop payment. I hung up