85649910418 (085649910418)

Bank/Lonas

Banking SCAM cunts

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

Bank/Lonas

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

Scam

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

This is forex / bitcoin scammer stay away from this number

07441935698

Claims to be Bank Security. When I tried to call this number back for varification, No Reply. Possible Scam.

SCAM - Call from MotorAssist about the accident that I've had in the last year - was news to me

Automated call Fraud

Called today and left voicemail supposedly from my bank about suspicious credit card transactions, one £300 at Amazon and one £1,100 with an international currency transfer service. It is a scam - fraud office of bank does not phone and leave a pre-recorded message!

SCAM

"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!

DO NOT ANSWER!!! BANK SCAMMERS!!! RECORDED CALL OVER TRANSACTIONS THEN TRY TO PUT YOU THROUGH TO SCAM CALL CENTER !!!

SCAM

Fraud SPAM SCAM

This was scamnumber trying to get into my bank account

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

SCAM

Harassment

SCAM Claimed to be from housing maintenance.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

SCAM

Scammers pretending to be HMRC

SCAM. DO NOT COMMUNICATE OR MESSAGE THEM THEY ARE SKILLED SCAMMERS AND TRY TO BLACKMAIL YOU. BE AWARE!!!

Fraud

Fraud

Fraud

SCAM I don't know anyone from that part of the UK. I hadn't picked up the phone. Probably a call from strangers hoping that I'll return the call, which will have a huge fee, that goes directly to their bank account.

Scam covid 19 scam don't click link they send you

This is a scam. Pretending to be from your bank and talking about problems with your debit card and asking you to press 1 for more information.

SCAM

UK Number 7442644606 Caller plays an automated message saying 'Your National Insurance has been compromised in Wales etc...Before we take any Legal action against you for its misuse, talk to our officer". This seems highly suspicious as there have been no notification whatsoever for the same via either postal-mails or emails etc.

Fraud. 01313670447. Weird thieves. Offering washing machine warranty renewal, but at a silly high price. They're probably trying to access bank account by connecting to computer, so why £119 per year as fake offer to draw you in?

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

O2 trying to sell contracts while I had only ordered a free SIM card only.

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

Fraud

SCAM - Automated call claiming to be from Amazon, telling me that my Prime subscription has now been charged £95 for the year and to Press 1 to cancel. I hung up and blocked the number at that point. Checked my Amazon account online, nothing has been changed.

SCAM claim to be O2 saying O2 will give £50 off my bill if I respond to a text message with a one time code to update my password. DO NOT DO ANYHING, HANG UP

SCAM they say they are from EDF, I rang EDF who confirmed is number has nothing to do with them they want details like meter serial numbers and post codes

SCAM

SCAM

Not known number, most probably a scam.

Block

Fraud

Fraud claiming to be virgin media Very abusive when caught out

SCAM

O2 so he said

SCAM

SCAM

SCAM

SCAM caller- repeated calls but no identifying message left or words spoken...caller is frightened to be identified because caller knows it is illegal.