85649878081 (085649878081)

Scam

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SCAM

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

"Bank Fraud Department Visa" - Yeh ! Scammers.

SCAM

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

Some kind of driveway resurfacing scam

Oszustwo

Fraud

SCAM - pretending to be from currys pc world

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.

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SPAM

This number is Dangerous! All texts/WhatsAppp messages should NOT be opened. Blocked and Deleted

Fraud

SCAM

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

SCAM

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

SPAM phishing call, problem with computer give them your details for them to correct. dangerous.

It claims to be from my bank saying someone is trying to take a large amount out of my account. I have checked my account and can't see anything wrong with it. It was also an automated service, so |I do not believe it.

Automated message saying Amazon Prime membership has ended and you can reactivate by calling and paying £25. I don't have Amazon prime so this is a fraudulent caller.

another call saying this is amazon saying going to money from my account this is the third call today all different numbers just talking same rubbish avoid at all costs (DANGEROUS)

Scammers after your bank accounts,Want you to download remote software.Block number

Ellie claimed to be from Amazon about an i-phone purchase. Traditional scam

Scam call pretending to be bank security checking on two transactions.

Fraud claim to be bank security

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?

SCAM

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Auto voice saying about possible unauthorised payment on credit card! £900. DEFO SCAM

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

SCAM

SCAM

Inarticulate call from someone purporting to be from Virginmedia about internet service. suspect a scam.

Fraud

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

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.

Fraud SCAM

Telemarketing

SCAM

Fraud

I blocked this number 01372519728 because I tried to call and find out who was calling. It beeped 3 times and cut off. I believe this is a dangerous scam and so I blocked it.

Account Hijack scammer- purported to be O2.

SCAM

Fraud - cheats on investment

SCAM A recorded message claiming to be from Barclaycard

SCAM Calling from Enterprise UK about investment opportunities.

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.

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM

Silent call SCAM Another Silent Call, waiting for someone to speak before using the robo voice to speak about some scam

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

Do not trust this scam scam

Trying to get me to sign up for online trading, wouldn't take no for an answer so hung up and blocked the number.

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

SCAM

Silent call SPAM SCAM