85649893009 (085649893009)

Fraud - phishing for bank details. Do NOT give them your bank and personal information

SCAM

Silent call from overseas

SPAM

Automated call / Scam? American accent male stating they are calling from the financial conduct authority and have suspicious transactions on one of my accounts. “Press 1 to talk to a person about this” Generic auto call, no specific info sounds like a scam possibly but I ended the call without doing anything.

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Courier Text Message SCAM

SCAM

Fraud

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

SCAM

SCAM

Spam

SCAM - Claiming to have an iPhone for 30 pounds and asking if I was interested. Hung up and blocked / reported

Fraud

This is scammer asking to access your computer

SCAM

SPAM they hang up if you answer

SCAM rang about my pension

SPAM Said they were calling from BT and tried to direct me to press one to redirect. They said that I was using my internet illegally. Look out for this call.

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

Total spam call. Could explain properly what they do. Tried to pretend I had contacted them before about investing on line but they didn't know how to say or spell my name when I asked them.

SPAM

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SPAM

Scam Claiming to be from Virginmedia

Fraud SCAM

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

Fraud or scam from Vietnam.

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

SCAM Pay to collect parcel from Evri which, of course, you never ordered. Avoid.

Scam call querying bank transfer to Amazon and another account.

Someone in a rather busy callcenter saying they're from 3 mobile billing department how can they help me? I said I'm not sure you called me and she hung up immediately. Needs more scammer training that woman. Might also help if I was with 3.

SPAM called today, came up as suspected spam on my mobile so I left it to go to voicemail, no message left. Suspect the warning was on the money.

SCAM

+44 7554 981872

SCAM 07477 188063 Royal Court of Justice press 1

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!!!!

SPAM SCAM - obviously a spoofed number

Fraud SPAM SCAM

Fraud

Guy with a foreign accent asking about diesel vehicles. Wanted my vehicle details even though we have no diesel vehicles. Very fishy.

Fraud

HMRC Said there was investigating

HMRC Scam

Fraud

SCAM

Purporting to be from Apple payUk..

SCAM

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

The caller claimed that money had been taken from my bank account

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

Llaman de reino unido, eso es sospechoso...

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

Fraudster phoning about a visa application that does not exist.

Scammer posing as hiring manager

SCAM Fraud

Someone stole money from my account. I live in the Republic of Ireland not Coventry.

This is a scam, they claim they are calling from O2 my mobile provider which is not true and they ask you to go through security with them you give false info and they claim all is fine and that they are now on your account. All fake I never gave real info and my provider it is not O2. Beware!!