85649828466 (085649828466)

SCAM

This number is being used by a Crypto Currency Scam company called KonohaFX

SPAM

Fraud

This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.

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.

Fraud: Someone writes Coldplay Fans with this number and claims to be Chris Martin

SCAM. I received a recorded phone msg from 02089876951 It was a woman who spoke very fast saying my visa card had been used for two large amounts of money this morning. I tried to find the above number, which wasn't found. If it had been my bank or building society, I would have been able to who called me. I think it's a 100% scam.

Spam number. Fake ads regarding Job opportunity

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

Bank scammer

Fraud

SCAM SPAM Fraud Claiming to be from my 'bank' and asking me to authorise or decline some CC payments. Scam!

Caller asked if I was name when I said quothuhquot they hung up I recalled them but their number is now not in service

Fraud

Fraud SPAM SCAM SCAM

100% SCAM, FRAUD

Text message from this number said ‘ DPD : Please update your incomplete details to process your delivery. https://redeliverhome.com’ Not expecting anything from DPD. And nothing in my account / app. Definitely a scam / spam

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Sends SPAM text messages

SCAM Calling about medical pendants. Targeting the vulnerable.

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

Fraud

pretend to be amazone, money taking out of the account

TAXES / HMRC - recorded message with female / American accent stating from HMRC and asking to press options - very obviously a scam.

Scam for DPD. I’ve had messages from DPD before and they’d never write anything like ‘your parcel is being held at depot’, not to mention it isn’t even the UK site or even the site at all mentioned.

Banking Scam (recorded message from Bank Security) no named bank SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fraud SPAM SCAM Huge amount of searches, all started on same date = high probability of being scam calls

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

I think this number is being used as a scam saying money has been tried to be taken from my bank

Pretending to be O2.

Fraud another caller claiming charges on Amazon account, press 1 to cancel or speak to adviser. Do not respond.

They called me to sell life insurance

SCAM

Lady calling about an overdraft which we do not have, cut call off straight away.

Telephone number - 01264355257. This number rang me saying my card had been charged for £600 on Amazon and Western union for £300. I hang up without making any selections as suggested by the caller.

Any number that calls and hangs up when you answer is probably linked to scammers.

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

Fraud, dating scammer

Called and Pretend to be o2 offering a 40% discount and he would send two txt messages 1st one to explain the security procedures and the 2nd would be a number to call if I wished to proceed with the discount

3 mobile network has multiple scam operators - this is another one that relies on the 'target' answering & speaking first so that the automated rubbish begins.

Fraud

Auto voice saying about possible unauthorised payment on credit card! £900. DEFO SCAM

This automated call received today, saying from bank security and calling re 2 transactions on account. I instantly put phone down as have had these calls before and then when found out was from Bangalore put block on my phone for this number.

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

Call from this 441269240372 it was from Ammanford

SCAM

Calls about fibreglas insulation offer for my home Seems like a cost trap where do they get my number from

Fraud

"We've been informed you've been involved in a car accident - blah blah blah" - SCAM

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 - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

SCAM

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

SCAM. Claims to be Amazon.

SCAM asking parents to send money, pretending to be their child

Automated voice, something about £300. Hung up before it got any further.

Said they were from CarphoneWarehouse. Offered me a deal on an iPhone 13. I said I had recently started a contract so wasn't interested. She said they would buy out my current contract and also were not trying to get me on a conract either. Sounded super scammy!