85649849591 (085649849591)

Dont know anyone from this region must be a scam

SCAM

SCAM

Fraud. Recorded message "from 'Amazon". Redialled number - 'NUMBER NOT VALID'.

Voicemail received from a Cardiff number claiming to be a new neighbour & asking for help (I live in North East England). Interesting that the same number has been searched over 100 times... Very suspicious - did not return call

Scam call from India. Automated message with American accent saying they are from HMRC and they legal action is filed against you blablabla. When you hold the line you speak to some Indian in an Indian call center. Cheap scam, wonder who would still falls for bullshit like this.

Scam

Bank Fraud

Spam

SCAM

automated voice call telling me my card has been used this morning for 2 purposes which were suspicious - £300 to Amazon & £1000 on an international money site I could press 1 or 2 to either confirm the payments or speak to an agent

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

SPAM

SCAM

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

SCAM Banking

Santander fraud line scam wanted me to enter a 3 digit code!

Telephoned and said they were a financial company called Cabot financial demanded I CALL THEM Did not leave a name Beware Scammers

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

SCAM

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

SCAM There is no one at the calling end. Just hangs up after you answer.

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

Scammers - "Housing Repair Advice". Phishing, reported to ACTION FRAUD, Add to your spam list.

Fraud

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

SPAM

This came through as an email saying there was a picture message forwarded by 02 which I did not open

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

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

TAXES / HMRC

asked for my Debit card details

МОШЕННИЧЕСТВО

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Spam

Text message phishing

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

Says it’s from Evri, need to pay 1.45 as they couldn’t deliver it at 01.01 in the early hours of this morning. Ignore it, let them send it back to where hence it came.

Fraud claim to be bank security

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

SCAM

SPAM

SPAM Silent call. repeated calls, silent on answering

crypto or investment scam

SCAM

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

07481960317 seems to be a scam number apparently from the Smolensk Oblast region in Russia pretending to be from Amazon.

SCAM

SPAM

Fraud Automated voice that states I've got 2 charges on my bank card and that I need to either confirm or speak with the fraud team. Completely crap. Its a scam be careful