85649727069 (085649727069)

Bank/Lonas

Scam call querying bank transfer to Amazon and another account.

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

Scammers claiming to be virgin media

SCAM, false representation of Amazon cryptocurrency

Amazon scan 4

SCAM threat of violence unless money paid

SCAM

Fraud

Says charges have been made in bank card obvious Scami think

SCAM

SPAM received a text asking if I were Daisy, hoping for a reply to find additional information.

SCAM, they promote and promise jobs in hospitality but they keep a virtual office fishing people to pay 600 GBP to pass security officer seminars in order to work with them.. as security. STAY FAR FAR FAR AWAY.. you will only loose time and money

Phishing or scamming attack

This number 020 3455 4036 called first my Wife,I missed the call.5 minutes later I was called,I answered,it rang off immediately. Not sure what this is,treat as suspect!.

SCAM called about bank account activity.

Automated service for a survey to win a £20 gift voucher no company name mentioned.

Fraud

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

Spam Calling trying to information

Harrasment midnight caller

SCAM

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

Call about insurance policy for domestic equipment (which isn't covered) expiring then telling you your current insurance you do have is quadruple in cost when it is for life of item covered.

This number randomly calls me - offering dirty services. Blocked

SCAM

SCAM SPAM Paid number Paid number Fraud

SCAM

SCAM this douchebag is trying to scam me out of money

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

SPAM

SCAM Says that they are not selling anything but asked if I had life insurance, then went on to ask my marital status and other personal information ....DON'T give them anything! They are clearly fishing for personal info that they can then sell onto other companies

SCAM

Fraud

SCAM Fake post office

SCAM. Recorded message claiming to be from VISA security. I hung up and blocked number.

Scammer from dating all

Paid number. I found that a 20-second call was registered going out of my number to this number, although I never dialled it. I was later charged for the call. I have no idea how it got into my phone and how it auto-dialled.

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

Recorded female claiming to be from Amazon about a recent purchase. I am not an Amazon customer and very unlikely to ever have be one. This call is most likely to be a scam call and would advise not to carry out what is requested .

SCAM

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

Scam

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

SCAM - caller said an amount of money had been debited from my bank account, to do with "gambling", and to press button 2 if I wanted to query.

Fraud

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

Fraud

scam

Financial crime authority (FCA) scam

SCAM 07921 123548 called,asked me to press no 1 on my mobile to stop a transaction taking place in foreign country?

It’s a scam number

Supposedly hmrc but its a mobile number, very suspicious.

pretending to be Apple sending links to steal information

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Fraud Fake debt collector, just put the phone down on this idiot.

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

SCAM

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

SCAM

Banking SCAM