85649823098 (085649823098)

automated voice call form VISA department saying £900 transaction and to click 1 if not me...Scam

Spam. Forex trading.

SCAM

Scam callers

Sounds like a blockchain scam so rang off.

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

Phone call from 01322553350 alternated call saying someone using my card one for 300.00 and another for 1,000 will I allow this transaction to go through press ….. then I hung up. Scam beware…

Scam phising text received from this number

Fraud

SCAM

Supposedly bank fraud but no name of bank.

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Some lowlife asked me to confirm my identity. I declined. You should NEVER give a cold caller any information that would identify you or any account that you may have. I do not know anyone and have no dealings with anyone in Manchester. Almost certainly a SCAMMER calling.

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Fraud

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Scam hmrc call

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

SCAM

Fraud

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

This is a spam number. They pester repeatidly asking you to authorise or decline large transfers from your bank account. They never declare what bank they claim to be. IT IS A SCAM. DO NOT FALL FOR IT. DO NOT PRESS OPTIONS 1 OR 2 AS YOU MAY BE CHARGED FOR A PREMIUM RATE CALL.

TAXES / HMRC

WARNING THIS IS AN AMAZON PRIME SCAM! Do not press 1 or 2, the only thing to do is just HANG UP!

Offering some investment... f them

SCAM

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Fraud. Recorded message "from 'Amazon". Redialled number - 'NUMBER NOT VALID'.

Called saying £900 payment going out of my account, trying to get me to speak to them.....

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM SPAM SCAM

SCAM

SPAM

Total silence when I answered Sales cold call How did they get my number

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

scam .

SCAM

SPAM

01189077601 called today totally silent before hanging up. Being a local call i dialed 1471 to see who called me. The number was in fact a mobile number being 074267249 in which case is has to be someone who is a scam merchant jumping on another phone line.

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

01268859679 rang from basildon 16.02 7/3/2023 left no message probably another scam call

Loft Insulation scam

SCAM

russian spam caller

Definitely a Scam caller. Beware!

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

SCAM is claiming our electric contract is up for renewal. Gets rude and aggressive if you question where they are calling from

Scam

Potential fraud , purported to be bank , checked with bank it's not them

SPAM Nuisance calls Claims you replied to an article about trading online. Repeatedly told them to remove me from their call list. Received 9 calls in 2 days from similar numbers all starting 07488

Call center, likely a scam. Indian accents who hung up as soon as they heard my voice, I'm too young to be scammed apparently.

SCAM

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

Annoying Scam call. DO NOT fall for it. If you accept it will either hang up straight away or go on about some scam. DON'T FALL FOR IT

Fraud

Fraud

SUSPICIOUS CALL

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

Fraud

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number