85649717980 (085649717980)

SPAM

A call this morning pretending to be bank security.

Shouted in a foreign language

AMAZON SCAM

SCAM - sth about cryptocurrencies

SPAM

Telemarketing

SCAM Automated call TAXES / HMRC Fraud

Fraud

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SCAM Asian female - name of Rosie. Allegedly from Sky refund department. As I do not have Sky she was told to B off.

Do not trust this scam scam

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

SCAM - pretends to be from post office

Fraud national insurance scam automated service threatening legal action.. Funny that considering my phone number isn't even registered to anyone SCAMMERS AVOID AND BLOCK

رقم محتال يتجسس علي الهاتف

Fraud

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

Left message on my answerphone. Told me two large payments had been made to Amazon and one other company and wanted to verify as I had not made payments to those companies before. Wanted me to ring back. SCAM

Banking SPAM

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

SCAM

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

SCAM aggressive caller asking about debts , shouted at me when I asked the reason of the call

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

SCAM

Indian man with bad English claiming he was from Windows security, he said my IP address was causing problems told me to write a number down so played along then he said my surname I then asked who is this person he then said my name and address I said I do not know this and that is not me he then hung up. not suer who he got the details from but will report it.

SCAM A recorded message claiming to be from Barclaycard

SPAM

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

SCAM Banking scam

received a fraudulent call from this number

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

Yet another spam caller

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

Fraud

Claiming to be HMRC

Vivastreet scam multiple adverts different city’s at same time wants a deposit first .

SCAM call centre pretending to be microsoft and making you believe you have already been hacked so that they can get you to give them remote access to your computer DO NOT DO IT it is related to other Edinburgh numbers listed recently here

SCAM

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

Dangerous russian number

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

A man with an Asia accent calling himself Mark said he was calling about our landline. A likely scam. I put down the phone.

Pretending to be Barclays bank

This caller was female told me she was from Microsoft. I kept repeating go awey go away, you are a scam. Still tried to talk me into listening, put the phone down. It was annoying to say the least, I think it was a scam.

Fraud My phone identified the call as Potential Fraud so I didn't answer.

this number is security card scam

SCAM Definitely used for call pretending to be from BT about broadband and IP address. Checked with BT and they hadn’t called.

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

SCAM

Fake offer to recover money availability. Scam.

SCAM

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Sad people out there another scam

obviously a scam phone call