85649868879 (085649868879)

SPAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Is a romance scammer

SCAM

Random invitation to whats up, Phishing, Ignore

Автоматизирано обаждане Обаждане ИЗМАМА

Fraud SPAM: We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT told us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

Scam call from ‘EE’ except I am not with that network. Likely scam

SCAM

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Energy scam

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Unsolicited call about my pension, beware SCAM

Fraud SPAM SCAM

Potential scam for bank / credit card transactions

SCAM I want iPhone 15X but I get my bank cleared out. John, the nice Indian man said he would fix each and everything.

Fraud - claiming to be an IT company called 'Serra'

HMRC scammer!!!

SCAM ! CLAIMING TO BE HMRC

Amazon £95 Prime scam.

SPAM

SCAM indian woman says she is calling from BT openreach, yeah right, on an O2 mobile number from deepest darkest Mumbai no doubt.

Wankers

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

Spam

Debthelpgroupltd were shown on bbc Scotland documentary Debt Dealers Such bad publicity from it they rebranded as Lifeafterdebt Stay clear as on the fca warning list as clear scammers

Stated my Amazon had expired, so £79.99 had been debited from my account.

SPAM

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Fraud. Text received from them saying they are the "PRA Group. You have a discount". I didn't open the text, but googled PRA Group instead. Apparently they are an American debt collecting agency. Blocked!

SCAM claim to be from Amazon taking £300 out of my accout

SCAM Used to try a scam saying that my Amazon account had been used fraudulently used - rather dificult as Amazon don't have my number. Very abusive when I would not cooperate

SCAM

Bank security scammer

SCAM ?

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

VISA card scam.

Rang for 3 seconds then stopped. Trying to get me to call back on chargeable number

SCAM said they had tried to deliver a parcel. I have recieved all expectes parcels.

Covid scam

SCAM Claimed to be third party insurer for car that hit mine. There has been no such accident. Gave no insurer name nor my name.

Warning "Silent call - hung up"

Recorded announcement advising that my credit card had been compromised.

she was a murder

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

SPAM

SCAM

SCAM

Fake Bank transfer scam automated advising money was being transferred to Mexico

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

SCAM rang about my pension

Fraud