85649844128 (085649844128)

visa fraud check - I dont have visa

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

Fraud

Spam message that I owe 2.99 for a delivery, with a link to follow

It was a computer generated voice telling me that my card was being used for a £700 transaction. I ended the call and checked all my cards online. No such transaction so I took it that this us a scam.

Scammer number 02077780000

Lots of missed calls with no voice messages

SCAM CALL. Automated pretending to be amazon. Blocked it immediately.

Phone call regarding account I don’t have. Scam

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

Number called saying they were from the security department of my bank. No bank name was given. apparently there were two transactions going through on my card, one for Amazon and another larger sum was an international money transfer. I was invited to press 1 to cancel the transactions or 2 to confirm. Naturally I did neither.

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

SCAM Asked was I ....but said the wrong name and wrong landline number. Said he was from the call blocking dept. When I asked which provider? He rang off. If your going to try and scam someone, at least get the number your calling correct...dozy tw_t.

Male voice, indian accent. All I could understand was "I am calling you today......... mam". I asked him to speak slowly and clearly, he repeated the garbled content and I told him I didnt understand and needed him to speak slowly. He hung up. Sounded like a typical phishing call. Sad he hung up, I like to play them along for a while just for my entertainment and waste their time.

SCAM SMS: From Amazon- A new Iogin has been attempted from lP address: 82.966.81.27 (Ipswich) If this was NOT you, secure your account immediateIy. amazon-logins.com

Authentication code from Telegram Just need to double check if its actually them so I will request another one

SCAM

SCAM

This guy is a scammer. He asks to buy things you may have advertised on marketplace and ebay. Be very cautious, he requests you send or meet him.

SCAM

SPAM

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

SPAM Amazon allegedly took money from my account. Recorded message.

SPAM

SCAM - received a recorded message from this telephone No. 07526051378 Saying that i had to pay £900 on my visa card and to press number to continue

This one messaged to say a direct debit has been setup in favour of O2 for £345 and to call back on 03301654384. Looks like a scam.

Claiming to be Barclays fraud team. Do not give details

Scam call re unrecognised money transfers

SCAM

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SPAM

SPAM

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

SCAM Fraud . Recorded message purported to be from from 'Visa reporting fraudulent activity with a visa card. Invites you to speak to customer services. Likely harvesting bank details. Its a scam.

Robot-voice message referencing JD SPORTS.

SCAM, claiming to be British Gas

Scam, selling birds of prey but not actually just trying to get deposits

SCAM of bitchain.info / bitchain-support.com

SCAM

Dangerous anonymous sender

SCAM saying I should ring this number to complain about an EBay transaction that I know nothing about for £809.20

SCAM Used for an Apple Pay wallet scam

Clinton Douglass. Born 1977. Sexual predator on young girls. Lives with his mum on berg estate. Local plumber. Gold van with black stripe.

TAXES / HMRC

SCAM

Automated message apparently going to arrest me for fraud from HMRC press 1 for more details

Received a call from this number, from someone saying they where a company called Stay Solutions that organised tours, and where looking for partners to link up with for accommodation for their tour clients. They didn't know my name, they didn't have my email address. I am a bed and breakfast, and they said it was for a group of 5. I can only take 4 persons in a booking. I was suspicious, and I think they are using this telephone number illegally, its a scam beware!

Scam HMRC call

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

SCAM This mobile is leaving voicemails requesting payment. It has no links to Sterling

SCAM