85649822949 (085649822949)

Bank/Lonas

SCAM

SCAM

Cold caller from unknown person or people. My sense is that this is probably a scammer. If they weren’t they could leave a message. Thus, not to be trusted

SCAM

Indian accent, claiming to be from O2 offering 30% discount on your plan. They try to trick you by submitting a 'forgotten password' command onto your account. You receive a genuine text message from O2 with a security code. They try to convince you that's the 'discount activation code' and ask you to give it to them, presumably to hack your account while on the phone to you. Do not give them anything! Fraud

Unsolicited call. Hung up when asked where they got my details.

Didn't answer unrecognised number. Boiler scam.

I don’t think this is a secure number. I had 2 messages within half hour with two different amounts and services!

Threatening

scam missed royal mail delivery

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM SPAM SCAM SPAM

SCAM

SPAM

01952780672 claim to be offering an EE upgrade.

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SPAM. Claimed to be "Gerry" from Carphone Warehouse trying to sell deal. Scam. Block and report.

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

SCAM

SCAM Forgiegn caller rang to "Renew" appliance insurance for £500.

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

it;s the usual lowlife trying desperately trying to rob me of my pension pot. I'd like them to have a go at my bank, I'd get rid of my overdraft then! Seriously I consider ALL of these calls Dangerous, each and every one of them are lowlife robbers so how can they be anything less than dangerous ? If you don't recognise the number, don't answer the phone, check out the number afterwards. You can always ring back if it's kosha. Preach over.

Fraud

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

SPAM

SCAM

Money has been taken from bank account

SCAM

Caller (not good english) claimed to be from my telephone provider, but could not tell me which provider, clearly an attempted scam.

SCAM Automated call from 'Bank Security' saying payments had been taken from my card, one of £300 to Amazon and one an International Transfer of £1,100 (figures approximate). Call sent because, "I had never used these services before." An invitation followed to Press 1 or 2 to cancel or speak to an advisor. Looks like a genuine number from my geographical area. I did not press any digits, hung up and did not attempt a call-back. Perhaps a spoofed number - potentially dangerous.

SCAM! Called my work Number with the following recorded message "This is visa support your card has been used for what ever transactions please press for support" One problem - I don't have a Visa card.

SCAM

Scammer, pretending to be your bank. DO NOT ANSWER THESE PEOPLE

Fraud

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

SCAM

SCAM

SPAM/SCAM - Attempted to dial them back and number is not in service.

SCAM-Hi,I am the online work recruitment manager.Only re-cruit 80 part-time employees.Working from home, you are now invited to join us. You can easily earn a daily wage from your mobile phone with daily salary £180. Contact us on Whatsapp:+447444932053 or click on the link below. Contact us to re-gister at http://wa.me/447444932053 Quota is limited for today only. I suspect what agency this REALLY is harassing me when I have done NOTHING WRONG and will log accordingly.

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

SPAM

Called me 10 times, do not trust this number

SCAM

Fraud covid 19

SPAM

unknown number to me rang me saying they got my Number from Anna. Person was inaudible with Aftican type accent talking about ‘gear’ Made no sense to me at all so hung up. They made no attempt to ring me back if a number was (which it clearly wasn’t!) given to them by an Anna!!SCAM

Suspected Fraud

TAXES / HMRC they said that I am being prosecuted for not paying my taxes...I don't work and don't have a hmrc account

This is a spam caller, when you call back you get 3 beeps then it disconnects

SCAM Pretending to be from The national crime agency asking for national insurance number.

Fraud claiming to be credit card help line

probably a scammer

SCAM

Fraud