85649786930 (085649786930)

SCAM

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

Scamming bastards sending recorded maessages that my Credit Card is being used. I told them a fictious name yet they still continued to tell me that my Account was compromised and pressed for my Account details.

CALL ME AGAIN FROM THIS NUMBER & I'LL RING THE POLICE!!!! NO-ONE WANTS FAKE COLD CALLERS!! IT'S ILLEGAL!!!

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

SCAM

Telemarketing

Slag

01420 563233 called using my name and was obviously from India area. He reckoned he was speaking from Amazon and wanted to talk about an iphone I had ordered at about £740 apparently. Told him to get off the line or I will report him to the police. No doubt what the scam is he wasn't going to do it on me.

Left a missed call hung up immediately

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Said they were calling about my health care and asked if I had taken all the flu jabs. Scam

SCAM - I've lost my phone Mum scam

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

SCAM Amazon automated message

Called pretending to be from Amazon asking me to confirm a pin number sent by Amazon ...

SCAM

Fraud

Received a txt from this no telling me my apple pay has been suspended and click on a link , which I did not !! My apple pay is perfectly fine https :// www.wallet-verification.web.app

Keeps changing it's last number from 01245914383 to 59143832or 5914381

Fraud.... Recorded message claiming to be from bank. Claim my card has been used to transfer money abroad. Caller location Belgium

SCAM

Fraud SPAM SCAM

Spmmer - energy survey in your area!

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Fraud

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

Scammer and time-waster calling from India. ActionFRAUD notified.

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

SPAM Fraud SPAM SCAM SCAM Fraud

Fraud

SPAM

SPAM - appears to be spam - this number showed when incoming but not possible to call it back (get error message)...

The man was extremely foul mouthed and told me in no uncertain terms he hadn't rung me

This number is embedded in a fake Tesco invoice pdf. Its a phishing email designed to scare you into thinking someone is buying iPhones with your account.

DPD SCAM

pretended they were from amazon asking about my account renewing and money being taken from my bank

SCAM

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

SCAM automated call saying you owe tax etc

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

SCAM

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

Scam, claiming to be about a government debt reduction

SPAM

automotive and say that you have unpaid taxes and to contact them

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

SCAM

Probable scam

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Called my Daughters phone. Clean phone number, not submitted to anything so obviously using a sequential dialler.

Fraud

Marketing spam

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.