85649810222 (085649810222)

Fraud SCAM

Pretending to be O2.

They called me to sell life insurance

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.

Voice activated claiming to be Amazon Prime, saying our membership had expired. It would cost £95 to get it up and running again. 100% a scam!!

Most likely a scam

Fraud They tried to trick me by saying they are from a winter housing thing. It obviously didn't work considering it's not even winter. I even told her that the number came up as 'Potential fraud' and her defence was "it isn't fraud" it was pretty funny.

SCAM

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

Automated call SCAM

SCAM . Poor English speaking, Female. Put an H in my name.could not understand a word she was saying.

Oszustwo

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

Scammer, beware

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

ITS A SCAM - automated message saying I had spent on my Visa. IGNORE IT

Fraud

SPAM

Government

SCAM

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.

Calling multiple times a day Left a silent voicemail

it's dangerous

Seemed like a scam to me

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

SCAM

SCAM - Claiming to be from Carphone Warehouse offering iPhone

Scam call claiming to be from visa.

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

SCAM Being used for BT warning scam, termination of service due to illegal activity.

Fraud SPAM SCAM “Good evening mum x” “Save my new number ❤️” Definitely not from my kids.

SCAM

Scammer don't answer

Fraud HMRC recorded message stating some sort of discrepancy. Didn’t wait to hear rest. Called 3 times already from 07595 171762, 07595 192274, 07595 184437. Have blocked all numbers

SCAM - parcel scam text message with link, don't respond.

Silent call

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Fraud

Someone using this phone number in WA as +44 7879164010 and forcefully sending parcels to deliver as a gift and charging Indian currency 25000 INR for custom clearance. This is a cyber crime happing everyday.

SCAM - Claiming to have an iPhone for 30 pounds and asking if I was interested. Hung up and blocked / reported

Automated message saying Amazon would be taking an initial amount, then over over a grand ! Clearly scam call

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

SCAM

Keeps harrasing not even human call but a robot

It was a English talking guy who was talking about Slovak Government.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Fraud

Text Message ‘How are you?’

SCAM

Rings and stops then rings again, this is yet another number in a sequence that i have been blocking ....So i block one then another takes over. BLOCK BLOCK BLOCK

Rang twice and hung up

Crypto refund scammer trying to steal my ID.

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

It's a spam caller they don't speak

Call from supposed local exchange and when answerphone cut in automated message informed me money had been taken from my card and to press 1 to contact them. Obvious scam as have had identical message from various numbers over the past year.