85649781458 (085649781458)

SCAM

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

SCAM

SPAM Fraud

The voice said that there was £900 being charged to my credit card. An obvious scam

Scam call telling me my internet will be disconnected in 24 to 48 hours asking me to call back

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

Scam…….be careful.

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

This number is being used as an EE Selling Scam. I blocked and you should too

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

+44 7359 549982 text at 1:40am June 4, 2023 it read - Apple: Your Apple pay has been suspended due to unusual activity being detected. Please visit: https:s//restore-mywallet404.com to re-activate your wallet. I sent a message back right away and said - I will call you now. When I called, it went to a ‘professional’ voicemail. I called again and again went to voicemail. My guess is…. scammer

dangerous and offensive number. calls you and insults you or says obscene words

I had a email apparently from Meta (Facebook) to say this number (07956836341) had been added to my Facebook account and with a link to report this if it wasn’t me who added the number. The date on the email was wrong (Friday 6th June 2023 doesn’t exist). The link asked for my FB password so I didn’t continue. I checked my FB security details and no number had been added. It looks as though this is a scam to try to access FB passwords.

SCAM

Fraud

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

02070975763 Unknown number. I don't respond to these. Reported as potential spam / fraud. Blocked and deleted.

Scam call about Amazon prime expiring and you owe £95 followed by request for credit card details

SCAM

Text Message MESSAGE FOR XX Due to a lack of response our enforcement agents will be attending within 48 hours days to list goods for removal.

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

This number called me outtanowhere, just ringing three times today. I blocked it.

647-354-2063 and 289-624-4285---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

Scammer, dont pick up.

07441935698

Probable Scam - According to other sites - Claim to from O2 & will give 40% discount

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

Fraud

Finance scam

SPAM

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

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

Fraud Scammer with a blockchain story

Scam call from a man with an Indian accent claiming to be from "the national call blocking service".

SCAM

SCAM - got a text advising me to call this number re a life insurance policy set up , I don’t bank with Lloyds and have up no recent standing orders

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

SCAM about bank transfers recorded message no name given a fraud & scam beware

SPAM

SPAM - Currys PC World attempting to get you to upgrade your phone, Hangs up when you take them off script.

Fraud

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

Telemarketing SCAM

SCAM

Claimed to be 02. Had none of our details just the phone number.

SCAM

SCAM

SCAM !SCAM Fraud

O2 trying to sell contracts while I had only ordered a free SIM card only.

SCAM

Broken phone scam of some kind. Seems to want to me to link my WhatsApp account to this number

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

Fraud

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

Fraud

Fraud - robot saying criminal cases registered on my name

Spoke with Eon Next customer service. They said definitely a scam as they have no record of this number being theirs.

SCAM