85649655219 (085649655219)

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fraud

Fraud SCAM Paid number

Crypto refund scammer trying to steal my ID.

SCAM . Poor English speaking, Female. Put an H in my name.could not understand a word she was saying.

Fraud

This number claims to be from post office, delivery has been redirected to your local branch due to an unpaid shipping fee and to reschedule a delivery visit ( https://po-missed-shipment.com)

Cold caller, hung up when questioned

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!

FRAUDULENT CALL claiming to be from Vodafone

SCAM Did a return call using 141. Automated voice mail saying thankyou for calling back and using a compare website with options to press a number to be taken off the caller list. Very dangerous.

SCAM

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

10/10 daddy lol

SCAM

Amazon scam

SCAM

Vorsicht . Man bekommt eine sms mit der Nachricht, das man seinem Kind eine WhatsApp schreiben soll, da es angeblich ein neues Handy hat. Dabei hat keins meiner Kinder ein neues Handy. Denke mal , das man so an Daten kommen will.

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

SCAM

SCAM

Claimed to be from BT. I have no dealings with BT and as I was not addressed by name, can only presume this a scam and therefore a dangerous call.

Scam call suggesting not existent bank payments

SCAM

SCAM

01512039992 Fake Virgin Media. Had the same scam earlier today on another number- which I reported earlier.

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

Scam

SCAM. Cheating money. Watch out

Fraud

SCAM

SCAM - Hung up as soon as answered.

SCAM

Automated voice, something about £300. Hung up before it got any further.

SPAM

SPAM called and claimed to be from my mobile provider but were not. I put them on hold for 5 minutes til they hung up.

SCAM Number claiming to be HMRC regarding Tax Benefited

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

SPAM Dodgy sounding guy on cracked line, said he was calling from O2 when I'm not even with O2. Said I don't take spam calls and hung up.

SCAM and Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SCAM Bogus NHS text saying been in contact with covid and follow link to get test.

SCAM

SCAM

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Fraud

Automated scam message claiming to be from Amazon Prime. Trying to get your account details and or bank details.

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

SPAM trying to sell rubbish

Automated call saying that 2 transactions had been made on a card l don't normally use. I checked with my bank and they confirmed that this was a scam trying to get my bank details. Avoid at all costs

I am moving from BT because of horrific service. I received a short automated message from BT - stating that they were taking over my line. I called to query this. The guy who answered verified my number, but it was not my number. I told him it was not mine and he abruptly hung up. I called back - the second call handler couldn’t understand the situation and became annoyed and hung up. My phone rung again and it was a scam call centre from abroad offering to cover my washing machine but I was to pay today.

SCAM

SCAM