85649896170 (085649896170)

SPAM

This number has called me a dozen times by landline,mobile and text claiming to be Lloyds Bank telling me there is a problem with my debit card use and to call back or click the link urgently. Clearly a scam, and no call back has been made

SCAM This number called pretending to be a bank

SCAM took my money

Scam

สแปม คอลเซ็นเตอร์ สแปม คอลเซ็นเตอร์ หลอกลวง การฉ้อโกง

evri parcel delivery scammers

SCAM this number is sending out texts that are a potential scam - just received a message purporting to be from one of my sons. On checking with this website I find this number is in Manchester Uk, as was the number they asked me to WhatsApp. My son, on the other hand is nowhere even close to the Uk.

SCAM This number is specialized in what is called globaly advance fee scam, what happens with me is he/she asked for freelance work then asked for a tax advance fee to get the payment which is called the advance fee scam

Caller claimed to be from EE customer service, told me I have a good credit rating and I was inline for an upgrade, I informed her I was not an EE customer so then she said I must be an O2 customer, I told her I wasnt and she then droppped the carrier on me as I was suspicious.

AMAZON 01494670473 Money being taken out of my account.

Fraud

SCAM

Scam saying Amazon Prime is due and money has come from account. Don’t have Amazon. Definitely a scam!

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

SPAM. Some woman with a ghetto voice saying "Hello, I am calling from (gibberish), how are you?"

SCAM

SCAM

Power dial driveway scammer

SCAM

Scam

Fraud

Fraud SPAM SCAM Pretending to be O2

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

SPAM

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

Scam

Smart meter installation when I said no I was told I am missing out on 5 better deals only given to smart meter customers I told him I would research first He said he would ring back in a week Since then 2 more calls have come in today

Fraud

scam

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SCAM

Didn't recognise number, no message left. Another robotic call!

scammer phone number - avoid

Text message saying relative had broken their existing phone and please call this number. Don't do it!

Scam

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

SCAM

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

Housing scam

Told me that I had large amounts coming out today, a simple check proved a scam

Telemarketing

leo hughes idk who it is

Glasgow based number, lots of liverpool accents in background and Scouse caller. Called regarding "a feedback about incidents on the road" Hung up when I asked why they were trying to scam people.

SCAM phishing link

SPAM

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

Fraud

SPAM

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

SCAM

They called asking for someone of a different name. I said it's a wrong number and they hung up. However it sounded very much like a scam call centre. After doing 1471 3 called them back and was hearing a recorded message about them being telly tube or telly shute. Never heard of them.

Fraude

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