85649781712 (085649781712)

From mastertradingfx.com SCAM

SCAM caller said a large sum of money had been taken from my account, and I should call back with my card details. At that point I hung up. Beware! SCAM

Text to say mum run out of battery and I’m using my friend phone call me on my new number

SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have "strangers" using my internet. Only "stranger" here was this dude.

01534725717 called 1March 23 at14:29, possibly a recorded message advising my account had been charged £200 unauthorised, press 1 for ...... hung up.

Probable scam

Called and stated I have purchased something at the value of £700 pound and also another transaction it is a recorded message woman's message asking me to press 3 for customer support. I have no idea was it is about and using massive scam tactics.

Bank scam - avoid like the plague

Fraud

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Phone identified number as fraudulent. That's good enough for me. Obviously bottom-feeding scum and not worth engaging with.

07405908950, if answered, possibility of incurring a huge bill.

Supposedly fromHMRC

Scam caller

Job opportunity SCAM

Claiming they are my credit card company highlighting strange transactions, an automated message

Scam text claiming to be postoffice delivery notification.

Fraud phone call about police so put phone down if had been police it would have been a local number withheld

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.

SCAM

Spam about asking about debt

Fraud

apperent transaction credit card scam

Received a cold call purporting to be EE. The number had obviously been spoofed as it belongs to a London Cafe.

Fraud

Text Message SCAM

SCAM Left a voicemail and I couldn't make our what they were saying. Phoning from Boston, UK and I'm in N.Ireland so no valid reason to be receiving this call.

Fraud SPAM

Scam

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Scammers

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

Fraud

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

Automated call talker claiming that suspicious amounts had been taken from my account. Press 1 to accept or 2 to speak to someone.

SCAM This number is used for advance fee scam online in the freelancer site

SCAM

Caller hangs up after 2 rings, treat as dangerous.

Fraud

SPAM

Ive been called every two months for the last 8 years asking for a miss Elizabeth Langford and Ive told them every single time Ive never known anyone of that name and please remove my number from your system This time round I lost it and told the Scottish sounding woman she was dead when the caller apologised I then told her to F off and dont ever ring me again Im sure it wont stop unless I change my phone number Id love to find out who this person is

SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

see other reviews. claiming suspicious activity on bank account. called several times. idiots like this should be jailed and have their ..... removed (access to internet, phone, etc. !)

Scam

Bank/Lonas

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

Amazon scam

SCAM

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

SCAM

Got a call from this number this morning. Allegedly from my Bank. It’s a scam do not respond.

SCAM

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’

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".

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

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

SPAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Hmrc scam call

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