85649629577 (085649629577)

SCAM Fraud

Claimed to be BT Broadband I suspect a scam

SCAM - UK tax evasion scam call.

SCAM SPAM Paid number Paid number Fraud

Fraud

SPAM SCAM SCAM Fraud

SCAM 07921 123548 called,asked me to press no 1 on my mobile to stop a transaction taking place in foreign country?

SCAM

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SPAM

scammers!... automated message suggesting your bank card has been used to purchase goods not done by the card holder. Just hang up as there is no identification to suggest they are real and there are no confirmed names or card details to ensure it is you or your card. All very open to you giving them more information should you decide to press any buttons and engage with them!

SCAM It's a scam

Sends vulgar sexually harassing what app messages

Amazon subscription phone scam (Automated voice speaks)... ????????????'???? press 1 Amazon Scam Published on 15 October 2021 https://www.ageuk.org.uk/somerset/our-services/latest-scams-news/articles/amazon-scam/

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

Scam

SPAM

SCAM SPAM , do not answer if not in my contacts list, call back if message left

SCAM - answer message, asking me to contact them regarding two payments.

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Fraud

I had a missed call from this number when I tried to call it back it said I dialed an imcorrect number

FIRST PRIZE LOTTO.SCAM

Amazon Prime subscription refund scam.

SCAM I think - the positive reviews below don’t match. This number just called me and claimed to be EE, who I don’t have an account with.

SCAM SPAM Fraud

parcel delivery scammers

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

SCAM

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.

Fraud

SCAM

----S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Random scam

Fraud

Fraud

SCAM

SPAM

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Junk call "Home Isulation Surveys"

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

Bank Scammers fishing for information. Tell them NOTHING

SCAM

SCAM. phishing for personal details

Scam trying to get information

Fraud

calling from VOYA EFFECT

O2 Scam, not the actual O2 just a call centre pretending to be one

Phising bitcoin Scam

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

Automated call SCAM

SCAM There is no one at the calling end. Just hangs up after you answer.

Could not pronounce my name and offered a discount on all my white goods as I hadn't claimed in the last 6 months..... Had my address and postcode then for their records asked for Bank sort code ..... you can guess what said then !

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Phone (mobile) on showing "Potential Fraud" never bothered to answer, it's now blocked.