85649828060 (085649828060)

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.

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

Looks like AO called after I ordered an Appliance online did it online as I dont wantor need to talk to anyone Pretty sure thats why they do E Commerce and online sites these days A nuisance call in my opinion

Known phone hacker , he uses spyweare to spy on people phones he send messages/pictures with an embedded code which opens your phone so he can view messages on all social media, text and whatsapp and emails! He is a peeping tom! Do not open any messages delete immediately and block!

SCAM

SCAM - sth about cryptocurrencies

SCAM

Ring 4 times a day horrible Says sth about ppi claim I blocked the number

Fraud

SCAM

A call this morning pretending to be bank security.

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

Claimed he was from Sky but same number called saying they from O2 so its either telemarketers or scammers spoofing real companies

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!

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

SCAM Said from Virgin media, wanted access to my computer. Called back twice.

pretended to be from my bank

SCAM Pretending to be from EE... Sounded as if was from Indian people call centre offering me to make my package to half price. I'm not with EE he wanted my name then offered unlimited for £7 I refused to give any info at all.. I said you're getting nothing and hung up.. And now blocked.. Sick of them using UK numbers.

SCAM

Scumbag

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

SCAM Automated call TAXES / HMRC Fraud

This is a fraudulent number claiming to give upgrades on EE customers.

SCAM - text with missed delivery message inviting me to go to a bad webpage

SPAM

SCAM - Call originating in India, Trying to flog me an iPhone 14 (despite these not being released for another 2-3 months).

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

SCAM card charge claim by automated voice

Fraud

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided

Constant harrasment

SCAM crypto scam

It's a scammer telling me that there are some illegal activities going on with my phone and to press certain No's on my phone..... reported

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

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

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

Scam

SCAM

SCAM. Pretends to be a solar panel scheme "in your area".

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

Said he was Dave the joiner and had done work for me in the past a lie

SCAM claims to be from Royal Mail and requested £2.99

Scam caller do not know Number so let answer machine take call hung up as soon as machne clicked in if t was a gen caller they would leave message.

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

Dodgy number

Fraud

Spam caller

Fraud 01173143013 dial out number

SCAM A recorded message claiming to be from Barclaycard

SCAM HMRC tax scam

SPAM

Harcelement telephonique

Repeatedly called even when asked not to. Had to block number

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

SCAM

SCAM

Some shite scam about housing repair officer.