85649865520 (085649865520)

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

Fraud Fraud Fraud SPAM Fraud

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Fraud - fake HMRC

Fraud

SCAM Caller (Asian Accent) purported to be from OpenReach. When challenged the caller hung up.

Scam regarding a car crash that never happened, block.

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

Fraud

Scam

SCAM

Fraud SCAM SPAM Sent a text about a remote job

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

SPAM

SCAM Telling me I have debt which I managing to pay I hung up immediate

SCAM

Fraud tried saying i owe them 400 quid

Fraud

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

SPAM

SCAM Sales call

SPAM

SCAM

SPAM

SPAM First called me from their actual number which is 02045204267

Phising bitcoin scam

SCAM Sent a badly worded text saying "You'v e got mail" with an atrocious looking link. No doubt that it's a phishing attack.

SCAM

Fraud Pretending to be virgin. Accessed phone and attempted to open a bank account. Luckily stopped.

Fraud - phoned my 85 year old grandmother asking for her bank account details as Amazon had taken money from her account (they hadn’t).

SCAM

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

Claiming to be from Amazon. Its a local STD code to me but the number it called I have never given to Amazon. So I'd say its spam.

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

Another number trying to gain information that you belong to a bank investment etc.

Scam, Phishing attempt.

Is fake !! The number when registre today 31 of january the same day i receive WhatsApp telling me this.. and they know my name ! Be carefull Hello, I'm Alberla ,a recruiter from HR Recruit. We look for remote worker/fiexible roles. Can I share more details?This is our package. PT: £32-£38 per hour FT: £900-£1100 per week -The company is currently expanding internationally technology and May I let my person in charge forward fully details to your Whatsapp, we have many different position

Received matrimony proposal & eloped unexpectedly

Fraud

They call you and ask you to chose an option via an automated audio. This will likely re-route your call to a premium number that they own. It is not a legitimate caller so do not answer it.

SCAM rang offering to fix my computer told him never heard of them and he rang off, obvious scam beware

SCAM

SCAM

this caller or user sends harassing nudes to females, sending inappropriate photos and threatening gang rape and more... this person is a creep and needs to be jailed

SPAM

Claimed to be from Visa debit

Fraud SPAM Fraud clearly a spam and fraud claims to be tax Dept

Just got a call. They asked for me by name. I responded with "who is calling?" and they immediately disconnected. The number is not a working phone number. Definitely a scam, but concerned there is a list with my name and number on it out there

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

pretended they were from amazon asking about my account renewing and money being taken from my bank

SPAM

Fraud

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

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Fraud

SCAM

Automated message stating I have committed HMRC fraud. Press 1 to continue.