85649740374 (085649740374)

SCAM

Recorded message from "bank security" reporting suspicious transactions on account to Amazon and International Money Transfer. Broken English - clearly scam and a very amateurish one at that.

SCAM

SCAM Scammer pretending to be from O2, ignore, and block.

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.

I placed one order for Air fryer They collect my money No confirmation order No email And from 9 Feb 2023 till today 02 March 2023 no delivery But thanks God I contact my bank today they returned my money

Scammer Scum - attempted to get Bank IBAN number

SCAMmers trying to defraud trying to look like they are legit from PayPal. Has been reported to PayPal.

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

Do not trust this scam scam

SCAM

rude scammer

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Card payment scam

£900 debit on my Visa card apparently! Don’t press 1, hang up!

Associated with text message scam. Very dangerous.

Fraud

SCAM Called by 01323734918 today saying they are EE and if I give my details he can set me up a new account with 45% discount. Blatant scam and indian call centre.

SCAM!! SCAM!! SCAM!! PRETEND TO BE FROM YOUR ENERGY COMPANY WITH YOUR ADDRESS AND NAME!! Then say they need a number from your INVOICE!! THIS IS TO SWITCH YOU OVER AND TAKE YOUR MONEY!! I asked to speak to management and the name of manager made up a random name. I said that person does not work in your department- they got angry told me I was being cut off and hung up!! Rang my original provider theu said it was a common scam!!

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

365-682-1020--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SPAM

Scam

Scam

Fraud

Automated voice saying £900 was going to be taken out of debt account to press one I called back person said I’d phone them ?

This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM Pertained to be the bank informing me of fraudulent transactions from my account.

SCAM Fraud SPAM Call center Government Missed call

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

They said it was from visa debit and a large payment was being taken from my account

SPAM

Scammer

There are hundred or so text charges showing on phone provider account to me. But it they were not sent for my phone, there is no record of these text messages being sent on my phone's log.

Several calls overt last few days- Says from Amazon reporting unusual activity on your account- DO NOT RESPOND- this is a scam

SCAM. I received a recorded phone msg from 02089876951 It was a woman who spoke very fast saying my visa card had been used for two large amounts of money this morning. I tried to find the above number, which wasn't found. If it had been my bank or building society, I would have been able to who called me. I think it's a 100% scam.

Fraud

SPAM

SCAM

SCAM

SPAM

Came up as spam so blocked.

SPAM - automated fake message claiming to be from HMRC

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

Internet Internet SPAM Asked my mother about Internet, said she didn't have it so they put phone down on her

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

A recorded message from thus number 07743 791664 said that two transactions of £700 and £900 had been made on my credit card this morning. THIS IS A SCAM!!

SCAM