85649894196 (085649894196)

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

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!!!!

I answered a call from this number. The person claimed to be called James from a company called Relief Energy. So far as I can determine, there is no official record of any such company, making me certain that it is a scam.

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

SCAM 2 calls in an hour from the code 004721(Oslo) and no message left, says SCAM to me.

SCAM

SCAM

SCAM Recorded female voice stating that some account belonging to me (didn't catch what she said) had sent £600 overseas and this was a check to see if I had sent it. Press 1 for Yes it was me and 2 for no it wasn't. As it was clearly a scam, I did neither ! Strange that the search shows the number as being from Rothesay - which I'd always regarded as a prestigious place !!!

+44 7359 549982 text at 1:40am June 4, 2023 it read - Apple: Your Apple pay has been suspended due to unusual activity being detected. Please visit: https:s//restore-mywallet404.com to re-activate your wallet. I sent a message back right away and said - I will call you now. When I called, it went to a ‘professional’ voicemail. I called again and again went to voicemail. My guess is…. scammer

Fraud

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Negative. Silent call

scammer

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM

SPAM Toyota high pressure sales

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Fraud

SPAM

SCAM

SCAM Received a call from 02039061194 number. Lady who named herself Sarah, was claiming they are from Road Traffic Helpline (https://roadtraffichelpline.com/) and started with usual story of: "you had a no fault road accident..." When challenged that this might be a scam etc, she gave the above website and a phone number 01618186757 for me to call her back. She wasn't too pushy, to look more genuine, but of course I already knew it was clearly a scam call. After a quick Google search, surely I

Bank online scam

SPAM

Scam number claiming to be Amazon Prime

SCAM

SCAM

SCAM

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

Paid number

If the search cannot tell me where the call came from the it must definitely be suspicious.

Scam call

"Steve" from a mobile phone supplier. Asked him twice to name the company. He panicked and hung up. Heavily Asian accented. Don't think he was really called Steve!

SCAM

SPAM

Fraud

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

SCAM Says debit/credit collection agency but wants all the details from caller. When I questioned how they got my number and which company they work for they hung up

TAXES / HMRC SPAM Fraud SCAM

Fraud - pretending to be Monzo fraud line

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

The callers are NOT british and they are NOT calling from Cardiff Wales (even though thats the number showing on calls). They are trying to con UK residents, dangerous callers. Dont answer their calls.

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

Fraud- stating to be from Royal Mail and I have not had a parcel delivered. Wanting all of my details.

Fraud ,says it's the tax man with a dodgy accent and to find out more just press one ha ha ha

Phone scam,’pretending to be Visa. Drop phone immediately. Try to phone back but seem to be blocked.

Claims to be Virginmedia advising that there are problems with router.

Loft insulation scam.

SCAM

SCAM. This is someone calling saying they have a promotion to do peoples driveways.

Text message claims to be a wrong number but then tries to lure into conversation.

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

SCAM

This number claims to be from post office, delivery has been redirected to your local branch due to an unpaid shipping fee and to reschedule a delivery visit ( https://po-missed-shipment.com)