85649788809 (085649788809)

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

SCAM - EVRI Courier - Wants to be paid for a redelivery

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM

Knew my name and old address asked if i still lived there when told no and asked what it was in regards to he instantly hung up

SPAM

02922770185 NR14 7DF

Scam

Automated call about money being taken from my credit card and to press button to cancel the transaction.

This is a fraudulent call purporting to be from Santander

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

SCAM Purporting to be from Sky indicating internet not working to correct speeds

SCAM had the same call from a number beginning with the same first 8 digits. Automated voice regarding an "authorisation call"

Paid number

SCAM

This number rang "advising" that £750.00 had suddenly appeared on our Amazon A/C - scam!

scam call regarding credit card use on line gambling USA

Fraud

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

Called asking if I had scratched hiscar and left my number possible scam

was called by this number today and would say definitely Russian scammers saying an arrest warrant had been issued against my name but with an American accent. have now deleted the call

Fraud

02088932983

Lots of scam amazon calls from 07513 numbers

I believe this number is used in a banking scam

SCAM

Spam

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

Scam number

SCAM: number sent an SMS with the following: hi dad, im texting off a friends phone Ive just smashed mine and theirs is about to die, can you whatsapp my friends number 07398364338 please x

This number called me at 7:36 am on a Monday morning! I'm a retired person so I don't get up before the sun and at 7:36 am the sun is still in bed in Greater Manchester. I did jump out of bed but didn't pick up as I didn't recognise the number. Apparently the call originated in Thanet which Google tells me is in Kent. As I know of no reason why someone from Thanet (which I'd never even heard of) should phone me at an ungodly time of day I can only assume this was a scam call.

SCAM this was about money re bank account;; a nasty person

SCAM

SCAM

Somehow the call lead to money being deducted from my account

SCAM - text with missed delivery message inviting me to go to a bad webpage

Some nonsense about the care/warranty package for my tv, cooker and washing machine. Asked for company name and gave me two different names. Then when he asked for the year I was born, I told him 1900 and he hung up. The bloke on the other end was really thick and gullible and I hope his wife leaves him and his mother sleeps with his best friend

not sure if this is a genuine call. looks like phishing.

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

Scam...... Block the number

SPAM

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Fraud SPAM SCAM Pretending to be O2

SCAMMER NUMBER >>> +447860035284 <<< CONFIRMED BY LLOYDS FRAUD TEAM . 1 -THEY DO NOT USE MOBILE NUMBERS TO CONTACT CLIENTS !!! 2 -WHY WOULD LLOYDS & HALIFAX BOTH USE THE SAME CONTACT NUMBER & ON A MOBILE ??!!! . ***** TOTAL SCAM *****

SCAM

Fraud call about acction on card no company name saying £700 to amizon and £2000 on money transfer site press1 to action 2 to speak to adviser also it was a recorded message.