85649896557 (085649896557)

AMAZON SCAM

SCAM

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

Automated call about money being taken out of acc by amazon and international money order.scam.

Scam.

Somebody called me and told me is from Lloyds Bank and has an offert for a credit card. I think is scam because bank not call from ordinary mobile number.

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Banking Scam

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

pc pop-up warning access to this pc has been blocked for security reason and for safety contact windows help line 0203 376 6398 calling number claiming to be windows technical support line they definitely NOT Microsoft To remove the pop-up just restart your pc. you probably clicked on a search link in Bing or google

Fraud

FRAUD - got my details keeps calling. Seeing me emails selling crap. Won't stop no matter how many times you ask. I hope this person has a slow and painful death - definitely what they deserve!!!!

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

SCAM..multiple calls advising of fraud on bank account..

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

SPAM

SCAM

recording about bank charges coming out of my account, obviously trying to get my bank details

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM

SCAM

Trying to sell me vouchers

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

SCAM Ignore and block.

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

SCAM this person disturb me by different no for money and said I will kill you

Claims to be cryptocompany and that your account is frozen.

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

3rd call from different people, all claiming to be from HSBC. Obvious scam. Annoying!

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…

SCAM One of those Hi Mum, whatsapp messages to let me know that phone is broken and this is temporary number - blocked and reported to whatsapp - as i know this is total B*******s

SCAM

Fraud ,asking to go to a website. Do not trust

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

SCAM - I called it back and the number was 'unavailable'.

SPAM Answered the call and the caller immediately put the phone down, can only assume it was a spam call

SPAM

SCAM

Fake call pretending to be Amazon so that they can find out where you leave your parcels when not in & also check if you are home! I would be very wary!

SCAM

SCAM claiming to be British Gas

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

SCAM irritating

SCAM

SCAM This number called pretending to be a bank

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

Fraud crypto call.

Tax fraud 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

I've had two calls from this number on my work mobile. I missed the first attempt but answered the second a few minutes ago. She claimed to be calling from Curry's PC World in London and gave a London post code. Strange then to have a number with an Edinburgh area code! It appears that it's trying to sell phones. Very noisy call centre and a very bad line indicating that the call was coming from overseas, probably India judging by the accent. Block the number so you're never bothered by it again.

Awful human

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scam

Scam

SCAM - about insurance

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up