85649816020 (085649816020)

claimed to be from bank.

SCAM - Automated message about transfers from bank account to Amazon.

SCAM

Indian Amazon scam! Hang up

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

4 calls from 448000663919 I never answered

Fraud

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

SCAM

SCAM

SCAM

“Two charges on your account” scam

Fraud recorded message, Helen from some energy company.

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

Suspicious no sound other end

Foriegn caller tried to renew non existent appliance insurance for £500

SCAM

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

SCAM Said they were from Virgin Media and that there was a problem with our internet, but when I asked if she knew my name she just hung up.

Fraud

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

Fraud

Fraud. Was asking for my router code and checking internet speed????

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

SCAM claim to be from the National Lottery asking for bank details

SCAM An Asian person claiming to be Sky Maintenance Dept advising a problem with my service. I do not have Sky. Therefore consider this to be a scam attempt.

Scam banking texts

Spam

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

Scam horrible person

Amazon Scam

SCAM - received Santander text asking to send money to someone

SCAM.... automated service advising money due to come out of my bank for a payment to amazon and to press 1.. pressed 1 Indian guy answered stupid idiot

I'm 100% sure this is a scam call, trying to induce fear and a fast response.

SCAM

Rang off before I could answer the call. My phone as automatically marked it as spam.

Automated message -Stated money been taken out of bank account …..scam call

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

Fraud

I received a message saying I owe £2.99 to Royal Mail and to enter my bank details because my card had declined, but I had more in my account - plus, everything I'd ordered, I'd already been charged for.

SPAM

Scam number

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

SCAM Had text message 02:00 in morning saying that the Postman couldn’t deliver & to setup a re delivery. Royal Mail always leave a card

Norton renewal scam. Beware!

This is a spam or fraud as saying hi mum I've lost my phone hmm I think not. As my child sat next to me with phone in hand.

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

SCAM

SCAM

Claiming to call from O2 offering 30% off my bill for the next year, told them I was leaving O2 anyway and she hung up on me! Indian/Asian accent.

Keep getting calls from this number never leaves massage expect a scam

SCAM

+44 7496 605 601 is part of a "Hi Mum" WhatsApp scam - avoid

SCAM