85649827580 (085649827580)

Banking fraud

Spam

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.

Claimed to be from BT. DO NOT TRUST THIS NUMBER!

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

Calling in middle of night. Says Burma. Does not leave message.

Banking scam. Automated message stating fraudulent alert for an Amazon purchase and an overseas banking transfer.

Sending Whats App messages to con money

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

SCAM The Woman called through this number and said there was Bitcoin money in the Blockchain that needed to be claimed and when she was told there is nothing we know of to do with Bitcoin .She got so Angry and shouted F**k Off then Hung up!!! Be aware!! Most certainly Fraudsters

Automated call saying that 2 transactions had been made on a card l don't normally use. I checked with my bank and they confirmed that this was a scam trying to get my bank details. Avoid at all costs

Amazon prime scam call

SCAM, didn't pick up as my phone showed it up as a scam call. Blocked and reported

Scam claiming to be HSBC

Keeps harrasing not even human call but a robot

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

SCAM supposed to be from Microsoft ??? wants to get into PC. ??

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

Says its Santandar bank about a payment from my account. I am not sure and think it's a scam to get internet bank details

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

This is a Fraud and SCAM number

SPAM SCAM

SCAM - claimed to be from Amazon calling about recent purchase charged to may account.

scammers pretending to be from the inland revenue.

Being used by fraudsters

I haven’t answered this call yet as I tend to not answer calls where I don’t recognise the number - I figure if it’s important they’ll leave a voicemail. I was getting consistent calls from another number in the same area as this one which I blocked yesterday, and now today I’ve already had two calls from this number in the same area. Seems very spammy to me. SPAM

Silent call

scam alert!!!! will offer upgrade on EE phone no new contract blah blah, you'll get a new phone and a contract set up in your name. Gullible persons will send the new phone to a wrong address and EE will chase you for the handset! This is how the scam works. Report and block

SPAM

SCAM….about a policy I’ve had that’s expired, only just taken out insurance a couple of weeks ago! Couldn’t even tell me m6 name!

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

Scam

SCAM - obvious fake call, automated message about unpaid tax, magistrates court etc. Option to click 1 to make payment or some such rubbish.

Automated scam message claiming to be from Amazon Prime. Trying to get your account details and or bank details.

You were called by a legal assistant please stay on the line and you will be connected to the first available adviser. Cold caller and potential scammer therefore

Scam recorded message re VISA debit being taken from bank account

Fraud SPAM SCAM

Incoming call saying Hammersmith & Fulham Borough of 02087483020 So I looked it up as didn't answer it looks genuine but why would a London Borough for Housing phone me up when I live up North is beyond me. So for this am sorry to say it's a SCAM. Compared to the other 3 Comments left with Reviews

Fraud SCAM

SCAM caller ID unknown when asked why they block their ID they hung up.

She is a gold digger . Robber .

Silent call

SCAM. Cheating money. Watch out

SCAM

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

SCAM Scam to try and give your card details for an "exclusive Sky mobile offer".

SCAM, A fraudukent action on Amazon account for £79, automated female caller, american accent. NOT BELIEVABLE.

HMRC Scam - do not press any buttons to continue hang up

SCAM

It's a cold-calling scam. Don't answer. Report and block instead.

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

scammer SCAM

SCAM

Its a scam It asks you to set up a voicemail so it can obtain your name and other details I have had other calls from the same number pretending there is illegal activity on my National insuranceTax account

Could be a scam saying they are from amazon, About a bought iphone 14 which we don't see on our account email or bank account of being ordered hence ending the call

SCAM

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Scam covid 19 scam don't click link they send you

Amazon scam

Silent call

Had a call supposedly from Amazon so say my subscription could not be collected. This is a fake number

SCAM

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Paid number SCAM SPAM Fraud