85649769106 (085649769106)

Fraud

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SCAM Forgiegn caller rang to "Renew" appliance insurance for £500.

Fraud

Fraud

Bank/Lonas

SPAM

It's a scam to obtain money fraudulently. They pretent that they are chasing up old debt not paid for utilities from old companies. I have spoken to them and still not had a breakdown which they said they would send to me. They do not provide an address or an emai to contact them. You can not text them back on the number they send you. They do not write to you. When you change suppliers for e.g. electrics, gas. You can only change once your bill is upto date.

Fraud

Scam claiming to be from Currys. They only had my telephone no name total Phil?

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Fraud

SPAM+441618777252

Possible spam

SCAM

SCAM it phoned auto message saying from bank and I'd had some unauthorized payments taken out this morning. It wanted me to press1 to authorize or 2 to speak to person. This is not a bank number and I checked with my bank itsxa scam

A fairly obvious fishing trip

SCAM Received another call from this number today - this time they left a message. Very strong accent and ringing from a call centre so it was difficult to make out. Caller stated they were calling from somewhere which sounded like Yonny (EON something) regarding our energy account. Caller did not specify which type of energy. Caller gave this number as a number to ring back 'as soon as you receive this message'. Ignored and deleted.

Scam caller

SPAM

SCAM - fake accident cold caller, dont pick up

Telemarketing

They’re using the Pegasus software

SCAM

Bank/Lonas

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

Fraud

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

Accident chasers

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Scam call about Amazon Prime

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

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

Fraud

SCAM

Called at 1630 phone listed as potential scam didnt answer

Text Message Text Message SPAM

Amazon scam

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

SCAM number from Oslo , message reports that the call is from HMRC.

SCAM claims to be Barclaycard Visa

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

Cold call following 2 scam calls regarding bank card fraud. Strongly suspect scammers.

SCAM some council housing...asian accent....

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

Job opportunity SCAM

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

fraud

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

Fraudă

SCAM