85649645371 (085649645371)

SCAM - suspicious activity on my bank account

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

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

'Sam' - callang about govt windows scrappage in 'my post code area' - could I confirm I was the home owner? Asked him (twice) who he was trying to get, and he hung up Probable scam

SPAM- Indian call centre asking about outstanding debts.

SPAM

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Is a scam. Tried telling me i had committed tax fraud and was going to be arrested.

SCAM Tried to tell me my BT Router was faulty

SCAM

SCAM This number was the first of three (others were 0208 888 7676 and 01782 254545) which I received on 17th and 18th July 2023, telling me I had security problems with users accessing my computer files. I was told that I needed to open my event viewer logs so that they could help me to block the users etc. After playing dumb and stretching out the phone call - I eventually told them that I knew they were trying to scam me - which met with a tirade of abuse - especially from one female calling herse

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

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spam

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SCAM

Avoid

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

SCAM Warned me that I had a huge amount leaving my bank account.

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

Silent call……. Another of many 0203 numbers that I have blocked over the last few days Supposed washing machine contract scam?

SPAM

Fraud - automated answer claiming that your credit cards have been hacked and that money has been taken. Press a number to speak to an agent. Garbage.

SCAM

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

scam

SCAM 02074981734.

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

bank scam

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.

SPAM

Dodgy. Said someone was trying to use my Visa card and wanted my info

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

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

Called claiming to have stayed with the hotel, wanting management name to leave a review

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

Pretending to be the bank requiring your details to stop funds being removed.

SPAM

They claim that my internet connection has suspicious activity. This is just a dangerous scam

Called and hung up. Blocked!

Fraud

Any number that calls and hangs up when you answer is probably linked to scammers.

SCAM

IT IS A SCAM! SOUND VERY PROFESSIONAL BUT A SCAM. HANG UP AND RING BARCLAYS YOURSELF!

SCAM

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.