85649738928 (085649738928)

Fraud Message says “I owe £79.99 for prime service”

Fraud SCAM Banking Indian sounding male enquiring about recent visa transactions

scammer

SCAM

Phone call (pre-recorded message )from "Bank Security Department" about 2 charges "earlier today". I put the phone down. Obvious scam.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Stock fraud

SCAM

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

They rang I missed the call no voicemail left. I'm guessing it's a scam beware and be safe.

SCAM

SPAM

Recorded message purporting to be a bank and prompting to press 1 to resolve two large payments / withdrawals

SCAMwas phoned by this number at 1.17 pm today. it was a recorded message stating that my Amazon Prime account was about to --at this point i hung up. I rang the number, it was a gentleman who hadn't a clue what was going on and clearly, his number appears to have been taken over without his knowledge. He thanks me saying he will contact his phone provider to sort it out.

Harassing Pedo

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

Called and said money leaving my account going abroad and to press 1 to stop it.

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

Caller stated that they were from Amazon "odu" or "O.U" and related to a payment for an "iPhone 30". I told them they need a better scam and they hung up. Female sounding person with a strong Nigerian accent.

SPAM

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

SPAM

Used in scams

scammers please dont pick up

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

SCAM call hang up, then if you call back charges per second premium rate

Frode TRUFFA

Didn't pick up as an unknown number and our landline is ex-directory known only to 2 other people as it is used only for elderly relatives to call who do not have mobile phones. The fact that this number is not listed anywhere and we do not use it ourselves would tend to indicate it is a spam or pfishing call.

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!!!!

do not answer high pitch in ear weautomated we cannot take your call right now DO NOT ANSWER

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

SPAM

SCAM 02088497018

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SPAM rang three times then stopped.

Dangerous

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

DO NOT ANSWER!!! BANK SCAMMERS!!! RECORDED CALL OVER TRANSACTIONS THEN TRY TO PUT YOU THROUGH TO SCAM CALL CENTER !!!

Amazon must have nothing else to sell as the number of times I get called about the purchases I have made. Scammer.

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

Fraud

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

AMAZON

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

I got a call from this number, someone asking questions about cryptocurrencies, I think it's fraud

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM - “perfect benefits” - never claimed a benefit in my life!

SCAM from email from Norton invoice for £360 ish.

scam phoned then dropped the call. I don't know this #. BEWARE

Harassing liar! Warning to all mothers with children be carful of this person goes by the name Benjamin morrant, Benjamin Swinburne, Ben Lawrence!

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

Ford

SCAM

Fraud

SPAM Fraud SCAM

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Another automated call about 2 transactions of money taken out of account.annoying

Fraud - Fake post office text

SPAM

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….

Spam phone cal adivisng activity on my credit card

Definitely a scam number and unknown to me...didn't answer it!!