85649719355 (085649719355)

Scam attempt at identity theft and money transfers

SPAM Fraud

SCAM Fraud SCAM

SCAM

SCAM Fraud SPAM

SPAM

Fraud

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

SCAM I want iPhone 15X but I get my bank cleared out. John, the nice Indian man said he would fix each and everything.

Scam debt collection text/calls from Russia.

Fraud

SCAM - fake text message stating Royal Mail fees were owed

Telephone 01782256242 was the number I picked up from distinguishes 1471 yet when I google this number it comes up for 01782256242 - someone supposedly from Microsoft asking about my computer at 07:13 in the morning, told him I didn’t have a computer and git cut off

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

Scam pretending to be Santander the caller asked for a lot of personal details without identifying himself I dont bank with Santader SCAM

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SPAM

It's a Spam.

01267294472 WARNING! THIS IS AMAZON PRIME SCAM!

Fraud SCAM Claimed to be from Visa about charges on my card to US gambling site, Amazon order and cash transfer to African country. Obvious Scam!!

SCAM - a text saying "mum I've smashed my phone"

SCAM 02 called This is a scam!

Caller pretending to be Amazon and telling me I can invest in Amazon.

This number contact me and give this Revolut account to be sent with Money over and over. Please Send police and track this number because many people already becoming victim of the scam here is the account number please Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Beware...pre-recorded message left on my answerphone about "money transfer service and to be aware of scams" very strange, do not reconize number. Consider this a scam.

SPAM

scam - hsbc

SCAM

I was scammed using this phone number

Fraud

SPAM rang three times then stopped.

SCAM Text message claiming to be from Santander, stating that Mr Abdullah has tried to be added to my account and a link to click.

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

SCAM

Automated voice saying HMRC will take legal actions against me. Press 1 to speak to an officer... Just block it....

he ask me about the car accident this year, but i do not have any accident, i think it is a scam

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM

SCAM ?

Tells me I should press 1 to cancel Prime membership as I have been charged £95. Nonsense call.

this is a spam call.

Saying hmrc tax problem

SCAM claiming to be from phone network supplier.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM

SCAM Had the name of the person who had my number a decade ago. Told me that person had given them this number when bought a washing machine in 2018. When I pointed this out they hung up so I could not find out the nature of the scam. But number could have been spoofed.

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

is a scam number

Definitely a scam as they asked for a fictitious name I have given the scammers before and false information. Trying to get me to change my life insurance to them so they can have a holiday in the Bahamas all on my savings I would expect.

fraud

Scam, pretended to be a job offer

The number +44 7701 421040 number was used in a scam WhatsApp phishing attempt

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

SPAM

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Spoofed number recorded message bank scam.

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

SCAM Fraud SPAM this number says Austria so clearly a scam as i live in the uk

Fraud

Got a call from this number and when i answered it the phone went dead , looks like on these scam sites who use a computer to call numbers and if you answer they keep a record and then later on call you to sell you insurance etc.

SCAM

Fraud

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

SPAM SCAM Fraud Sales call

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

Tried the 'we need to check some transactions on your account' trick. Told him to 'go away'..... only thing is, the number appears to be a genuine one. Looks as though it may have been hijacked.

Bank/Lonas