85649848084 (085649848084)

Fraud Record message from amazon credit card - say you expending on card

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha

SPAM

SPAM - Apparently Carphone Warehouse...

SCAM Purporting to be a bank card fraud department. The guy had an Indian accent... and I do not use the bank that was mentioned, so I put the phone down. The ONLY fraud was the caller. No doubt they would have been asking for all sorts of things - DO NOT give them any information whatsoever.

SPAM

12/0822 1255 0141 501 0912 Missed call No message Probable scam My Landline

Terrible and asked me for all my information

Contacted via WhatsApp. Says their name is Julia from Grafton Recuitment UK with vacancies. Erm...no thanks

SCAM

unsolicited cold call selling investment services. buyer beware.

גנבת כביכול סדרתית! היזהרו

SCAM it’s the you’ve had a car accident scam once again using local phone numbers beware

Spam - Don't answer. Quantum AI.

called me a few time never answered as i am pretty sure it is a scam call. +441224007611

says from bank and your card has been used for transactions and if you wish to go ahead press number etc

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Automated message starting to tell me about a non-existent Amazon order I'd placed valued at £749 so I just hung the call up

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SCAM

SCAM Clever British scammers, do not give these thieves any personal information

Fraud trying to sell phone contract

Scam. Hung up after I confirmed identity

Apparently someone from "credit investigation" saying I have "several debts" but that they know "I'm paying them off" and attempted to get more information from me. Absolutely a massive scam caller, no company name given and just factually incorrect. They're fishing for some poor person who's in debt that will believe the nonsense they're saying. Be very careful and do not give them information, they had my full name. Scammer/Phishing.

Fraud, fininacial investment scam

Recorded call very threatening

Fraud ,says it's the tax man with a dodgy accent and to find out more just press one ha ha ha

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID

SCAM Automated voice, said it was bank security, suspected fraudulent transactions, one from Amazon, one a bank transfer. Have had this before. Checked bank, no transaction had been taken.

Spam, a robot left a message that says "press 1 before we take legal action"

Auto bot dialer checking if your number is in use.

Fraud - Automated message reporting to be from C.Card supplier stating that a $600 transaction is about to go through and if I won't want to allow it, to press 1.

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

Bogus number claiming to be GOV.UK and containing links for claiming fuel rebate

Indian-accented woman rang claiming to be from BT. SPAM or SCAM

SCAM - answer message, asking me to contact them regarding two payments.

Recorded voice telling me “A £900 transaction is about to be made on your visa debit card - to stop this press 1!” Scummy Scammers - reported to Action Fraud Police.

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

This is a SCAM. The call started with a woman stating she was from Virgin Media and had noted problems with my router; asked if I had also noticed this. I said I hadn't. She said she could help me resolve the problem. I told her she couldn't, not least because I wasn't with Virgin Media. She told me she could help because all the providers' support centres were working together on this. I told her 'nice try' and hoped the weather was good in Delhi, or wherever she was 'phoning from. Then I hung up.

Beware. Scammer!

Fraud SPAM SCAM

The number will ring you and cancel the call before you can pick up, if you call back it will fail, most likely using a number spoofer.

SCAM

SCAM

Dodgy BT. Likely to be a scam. Give NO details, blacklist/block from your phone

Scam

SPAM Fraud SCAM

SCAM pretend to be from inland revenue

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

SCAM

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

Moscow number said they were virgin media

Text me on a WhatsApp that my mother was died and they give me their deepest condolences Definitely scam

SCAM

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This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3 loves to rape & eat the rear ends of 5 year old little church boys. and rapes little girls..Further more this guy sexual abuses his own daughter and posted and sold pictures of her on the internet. This ugly man can not get a proper job so he cons his customers by selling them free downloadable software from (The Pirate bay), by first using (BITTorrent

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

He is a fraud

SCAM SPAM