85649900095 (085649900095)

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

SCAM Bank security department!

SPAM

Fraud

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

arrogant caller, swore and ended call

07950339172 claimed to be from Barclaycard visa

Bank fraud attempt

Dropped call calling since 0650 today Do not call back Obviously a scam call

Scam , says £900 has been withdrawn from my bank through online shopping and asks me to press numbers on my phone to fix it .

Government

SCAM Pretending to be a korean

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

Recorded voice message claiming to be Amazon

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Fraud

SCAM

Fraud SCAM SPAM Paid number

Phone goes dead when answering blocked SPAM

SCAM

Number belongs to Voxbone SA now taken over by Bandwidth, the company had earned a reputation for selling fixed numbers to scammers that targeted and aggressively spammed people on Voxbone SA’s contact list. Missed call, SCAM

SCAM

SCAM

Fraud

SPAM

SPAM and now BLOCKED

SPAM or SCAM No one there when answered - 'Failed Number' on call back.

This number has called me 2 times in a minute while I was on another call. And it's not allowed me to call back. This number is restricted to receive calls. Possibly it's scam.

SPAM This number leaves an automated robotic sounding message with a slight american accent if the call is unanswered. But the 121 message service only catches the end of the message which asks you to press now to avoid court proceedings. Therefore this appears to be a Scam and the number should be treated with extreme caution. This is the second time in a few days I have been targeted and the number also had 07738 prefix but followed by 207964

Scam

Claimed to be from o2 offering 30% discount on bills due to cost of living crisis - clearly targeting vulnerable people who may be desperate. Offered no information to validate who they were & told me "don't you worry about that" when I asked any questions!

SCAM

Fraud

SCAM

Fraud , claimed to be bank security

SCAM Most unknown numbers are scams. Never pick up, never call back. If they are legit they will leave a message. Report text messages to 7726.

SCAM Male person pretending female asking help money 20 pound only.

SCAM called from this number telling me that someone was trying to use my visa card online for a charge of £900 and asking me to press 1 to call them and confirm it wasn't me. Didn't call them but rang visa and they confirmed it was a scam. I think if you hit one they ring you back and scam you for your details then rip you off !

Very annoying not answering phone numbers I don't know

called about a car accident!! ?

SCAM

Automated message stating that two amounts of money have been taken from my bank account and I should push '3' to stop it. Scam call and dangerous. This call has been made somewhere in the Gatwick area.

Unknown Scam text caller from a "Three" number claiming to be calling about Free calls on O2 network and asking me to cancel/decline. press a sequence of buttons to

Energy switch aggressive people

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

I believe this number to be part of a scam. Automated message 're a spend on a visa card. Press 1 to verify or not. When tried to ring no. It was not recognised.

Auto scam number from 'Visa' saying momey transferred to both Amazon and Western Union. DO NOT RESPOND, HANG UP.

Indian gentleman on the other end claiming to be from PC World trying to offer me a brand new iPhone 14 pro. After asking to remove number, guy called me back just to ask why I was laughing at him...

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Automated message from scammer claiming to be from my bank

scam

Scam call, purporting to be calling from BT with regard to our internet connection. When I suggested to the Indian sounding caller that his call was a scam, he hung up.

SCAM

Banking Scam

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for