85649874350 (085649874350)

Claimed to be to do with bank security regarding suspicious activities on my bank account.

Fraud

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

SCAM

SCAM claiming to be inland revenue

Automated message. Supposedly Visa security department.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

SCAM

Automated call SCAM

Harassment after telling them they are wrong

SPAM Fraud SPAM SCAM SCAM Fraud

SCAM

Claiming to be from an insurance comparison company. Scammer. Block and report . my location Leicestershire. James

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

SCAM

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

Fake text posing as son and asking for a watsapp to 07751877005

It a negative scam

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

SCAM This is a scam Fraud the 419 Nigerian Fraud

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

Clearly a scam - but impressive - even left a voice mail. DO NOT press 1 as the call suggests. The threatening message is clearly fraud. Why oh why can't the phone companies do something about these? Because they don't care...

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM claims to be Tony from carphone warehouse. My Android identifies the caller as Al Kareem a legitimate company, so i answered, so it looks like they are trying to mask their Id by using that number when they call.

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

SCAM they say they are from EDF, I rang EDF who confirmed is number has nothing to do with them they want details like meter serial numbers and post codes

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

SCAM keep ringing from same number

Fraud

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

SCAM claiming to be British gas but wrong number then another text later confirming its also attempted spoofing of British gas label, doesnt stack with BritishGas texts so its not from them

Usual Amazon scam. iPHone ordered - usual nonsense

TRUFFA

SCAM Call center Insurance

SCAM

SCAM

SCAM

SCAM

SCAM

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

SPAM - claimed to be from Sky to discuss my broadband, we do not have Sky!

SCAM from HMRC Debt collections

SCAM

SCAM

SCAM Automated message told me someone was about to purchase 2 x iPhone 14s at £2800, press 1 if not you, hung up as obviously a scam

SCAM Calling to say they think I am eligible for a medic alert pendant but did not seem to know that I already have a Lifeline pendant. Read from a long involved script without listening to replies. Blocked number

Debt scam.

HMRC impersonators, robo call

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

Fraud - pretending to be Monzo fraud line

At least three scamming low-lifes involved, purporting to be from my bank. PLEASE CHECK AUTHENTICITY OF ANY UNKNOWN CALLER. This number is DANGEROUS!

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

SCAM

Called from bank security asking to confirm payment of £900 . I hung up . Pressed wrong comment for previous response

SCAM - "save my number mum. Reply X".