85649737910 (085649737910)

Fraud SCAM Banking Bank scam, of which they don't actually state which bank is calling, in which you will be informed that your account has been debited £300 on something from Amazon and another £1100 on an unspecified international purchase. Message also suggest the you ring back to speak to an operator with the company, again not named, if you need further help or information. I suggest you DO NOT do this.

SPAM claiming to be O2 offering 30% off and asking for your verification code. DO NOT PROVIDE IT.

Called saying £900 payment going out of my account, trying to get me to speak to them.....

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

SCAM call from 07477 193541. Automated message claiming to be from HMRC

Scam text message saying hi mum my phone is broken use this number etc. Report it.

Fraud automated voice saying visa payments made to Amazon and western union and to press a button to report. Dangerous

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

Fraud please block as they say you will be arrested for not paying taxes

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

Stock fraud

SCAM

Pretending to be Royal Mail - Scam

P

This is a scam

Scam.

Amazon Prime scam

SCAM

Claims to be HMRC, threatening legal action, textbook scam call center based in India, gets angry and curses at you when you don't treat them like they expect to be treated :)

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

SCAM highly likely. Red flag to call on a non working bank holiday and leave no message. Also nobody has our new home phone number - so must have got it from a spam call list. Proceed with caution.

SCAM

Getting fed up with this number calling us. Obviously some sort of Asian call center using a UK phone number as a relay. Callers are abrupt and rude when asked politely for name and reason for call. Callers offering mild threats if we do not listen and hangs up after a while. Added to our black list but number keeps changing slightly.

Bitch alla

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

Bank scam. Automated Called telling me I had 3 attempted transactions from my bank for large amounts. Asked me to press button for more info. The only button I pressed was the block number button.

Threatening call

This was a scam call supposedly from visa. I only answered if because it was a local code

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

I missed a call in this number and stupidly called it back. It was answered briefly then went dead. I have now noticed a charge of £1.52 on my recent mobile phone bill. Obviously a scam.

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......scam.

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

Text Message: "PO: Your parcel has an unpaid shipping fee. follow http://local-po-rescheduel.com/ to reschedule."

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

SCAM

Dating scam asks for money

Fraud

Spam about Inland Revenue

Silent call

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

asking to click on a link

Automated response who claimed there was fraud detected on my national insurance number.

SCAM Automated voice saying bank alert

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM Claims to be from a bank with large amounts withdrawn.

SCAM

Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

SCAM

claimed to be council [powys] when phone put down he rang back and said f****** off twice

Scam re current coins

01737556067 This is scam number about Visa. DO NOT ANSWER THIS NUMBER

Called this number me I phoned them back from a phone withheld number. The message said number doesn’t exist. Scam ……..

SCAM

Fraud

SCAM

fake revolut

SCAM - pretended to be 02 customer service

Answered phone who said was bank security so I hung up .SCAM!!