85649870549 (085649870549)

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Fraudulent activity on your accound

Claimed to be DHL, not expecting any deliveries from DHL

Scam.

Sends SPAM text messages

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SCAM SCAM SCAM

Scamming me

O2476676941... 07847571549 Check him on Adult Friend Finder.

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

SPAM

SCAM People's Postcode Lottery Scam using this number.

Fraud

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM Claimed they were the Euorpean Legal Team

SCAM

+44 7514 884217 I suspect that this is a scam.

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

Fraud

SCAM

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

csam number requesting monies

SCAM….about a policy I’ve had that’s expired, only just taken out insurance a couple of weeks ago! Couldn’t even tell me m6 name!

I received a text from this number claiming that my daughter had broken her phone and ask for ££

SCAM

SCAM- "phone warehouse"

Scam caller pretending to be bank

Automated recording pretending you have had several large bank debits made against account. Total scam.

SPAM Automated voice pro-porting to be from Barclay-card saying that a GBP900 payment has been authorized. She then said I should press 1 to stop payment. I hung up

Scam :Automated call from "Visa" claims that 2 payments for £300 and £1100 have appeared on the Visa card. It is a scam

Called many times this week

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

Spam call some guy on phone trying to get me to sign up to some members subscription of a monkey club, very random indeed.

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

robot voice telling me i was due in court for tax avoidance

Russian spies

Fraud

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

Fraud. 07961379216. "Payments made from your bank card. Let us connect to your computer and bank account."

Saying that amazon will charge me 99£ for prime account . Scam

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Romance scammer owns cocoa company beware

SPAM

SPAM+441618777252

Marked by my phone as a scam text.

Fraud

SCAM

SCAM

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

threatening behaviour

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

SPAM

SCAM

SCAM

Fraud

scam

SCAM - This person is dangerous. They pretended to be a maintenance company and asked if I was an address (made up rubbish) I answered no and they jus t hung up

Scammers