85649670382 (085649670382)

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

Had a recorded call today from 07818619996 something about internet banking they have blocked me and to fix it all i had to do was press 1 to speak to a representative not a chance its a scam.

SCAM

SPAM

SCAM

Spam

Claimed to be 02. Had none of our details just the phone number.

SCAM

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

SCAM keep ringing from same number

SCAM

SCAM "you entered a competition"you wanted free samples of Dove"Look out for a big win"..then they ask about your bank detail..soon as you say NO,they put down the phone..is dangerous business for vulnerable people...

Fraud

Fraudster . BT broadband scammer

Scam.. claiming you are being investigated for tax fraud

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

Pretending to be my son.

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

SCAM

SPAM

Paid number

SCAM

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

SCAM had a text saying apparently my Santander card was being used in Argos and to text N if it is not me. The problem is that I do not have any dealings with Santander

Fraud Recorded VISA SCAM message, is not genuine, just hang up

SPAM

Quantum AI scam binding number. Refusal to follow guidelines of the law and making it impossible to remove yourself from call lists. This is the main hub number they use but you will get spammed.

Another call to my mobile at 1333 on Weds 15 March 23 Not answered and shown as missed call

Phone scam,’pretending to be Visa. Drop phone immediately. Try to phone back but seem to be blocked.

I believe that someone called me from this number was trying to con me. I was told that my bill was being reduced by two pound. I simply said ok thank you and hung up. This call came out of the blue and I live by the phrase if it comes to you out of the blue, it's not for you.

Fraud

SPAM SCAM claims to be O2

Fraud SPAM SCAM

Dangerous

Spam call claiming money from you

Answered a call from this number, where the caller, Chris (with a thick Indian accent), claimed to be from O2 and wanted to know how my day was. Since I'm not an O2 customer, I hung up and blocked the number.

Fraud

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

Fraud Telemarketing Fraud

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

Fraud Sales call Telemarketing SCAM

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

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

Fraud

Send you in circles asking for money and account details speak via the app rather than over the phone legit or not theyre useless rude and scammy

SCAM. No reply when I answered. Not the first scammer to fake a Cardiff number.

SCAM

SCAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

recorded message stating unusual money transactions from bank account

Called yesterday but left no message. Called again today but silence when I picked up. Looked number up on several sites - indications that it is an energy related scam with initial calls to check that your landline is live.