85649612782 (085649612782)

Banking Fraud SCAM

Auto bot dialer checking if your number is in use.

Came up as Potential Fraud on mobile. Answered but was silent and then cut off.

bank scam

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

Pretending to be from Virgin Media Technical Support. Not even with VM

Scam

Aggressive. Pretended to be Vodafone selling broadband. But are scammers.

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

SCAM

Fraud Indian calling centre, called and said that I have an obligation to answer all their questions xD Told them they have an obligation to shut up and they hang up ^^ Spam probably charging extra on the call

SPAM

SCAM Phishing call suggesting that an overseas payment of £600 had been taken on a credit card. Rang our card provider on a different phone from their online contact page & they confirmed as phishing and that they had reports of calls from others quoting the same call wording

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

Fraud saying they were from O2 a king for payment !

Fraud

SCAM

Fraud: Caller claimed to be from Amazon Security, but my phone isn't associated with any Amazon accounts so they're either phishing for passwords or for account information.

SPAM

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

Bank fake transaction scam - tries to get you to "speak our support team"

Automated message stating that two amounts of money have been taken from my bank account and I should push '3' to stop it. Scam call and dangerous. This call has been made somewhere in the Gatwick area.

Scam caller

SPAM

SPAM - Do not trust

Fraud

Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

Paid number Fraud

SCAM

Fraud Was an automated call about 2 credit card payments of £700 and £900 "please press 1 to cancel" I hung up.

SCAM

SCAM

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

Automated announcement telling me that my bank had seen activity on my card. Didn't say which bank, or which card, and grammar was really poor. Scam.

Recorded message saying it was Amazon and that they were going to debit my account by £79.99 renewal. If I disagreed with this then press 1 to speak to a manager. I'm not with Amazon and number now blocked.

SPAM

SCAM Fake car crash. Don’t answer or call back. Ignore, block then move on.

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

Life insurance scam...

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.

SPAM - some moron that is under some mental delusion that I will talk to them if they just say "hi" on whatsapp. Big mistake spam monkey. Probably paedophiles!

Call centre sounds in background. Thick Asian accent introduced call as UK Health Survey. Clearly a scam so hung up

SPAM Picked up the phone to be addressed as babe. Asked him not to refer to me like this and asked who he was. Refused to tell me who he was as I didn’t need to know, only that he knew me. Refused to tell me why he was calling then hung up.

SCAM purports to be from O2 but wanted OTP for my account. 2 calls in the last 24 hours = hang up

Recorded message to say that I need to verify 2 payments (oress 1,2 or 3). Interestingly it stated my VISA card. I would not expect a call from Russia about card payments, so it must be a scam! Put phone down.

SCAM Pretending to be an investment agent, asking to invest you own money.

SCAM

Recorded message that state that its the HMRC calling. Scam call . hang up

Called me about 10mins ago, says he's from Car finance 24/7. Not sure how they have my number as 1 its a new number and secondly i have never applied for it. number now blocked. I guess like the others, its a numbers game!

SCAM automated message pretending to be HMRC chasing unpaid tax

SPAM

SPAM

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

SCAM

No name just hangs up suspected scam.

Scam called. It’s automated message saying they’re wanted by HMRC Hang up immediately and block this number.

spam / scam. allegedly from microsoft regarding computer fault, used 5 different numbers [blocked all 4 ] same Asian voice, threatening to block pc unless I turned on computer, 5th time let it go to answer machine, left no message , rang off also used......0745965663, 07420152501, 07481874251, 07474523102

There says that they calling from a bank trying to make send money to them

SCAM

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM