85649912093 (085649912093)

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

Fraud

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.

SCAM

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

Automated message in what sounded like Chinese.

Survey about banking

Fraud

there appears to be a large number of calls from the 0161 728 xxxx area, they all seem to be scams of one kind or another you should be very careful if you receive one. be on your guard.

Fraud

SCAM asking to click a link that my bank account had a transaction attempted

SCAM

Indian or pakistan man asking to stay in hotel for 3 month and asked do I want to make busines with them and they can do adwords for me. Stay away

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

Car accident claim. Blocked.

TAXES / HMRC scam

This number is a possible scam and dangerous do not answer or call back

aggressive pushy sales call for a diesel emissions claim law firm ...called 3 times despite insisting i dont want to claim for a car

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

SCAM

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

Fraud

SPAM I'm guessing but not taking a chance after reading previous comment.

Bank Scam A recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

This is an international call from another country, First Class Spam.

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

Paid number

Fraud - claiming to be an IT company called 'Serra'

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

SPAM

SCAM

Unsolicited call about my pension, beware SCAM

A so called "Phil jones"

SCAM Fraud

Called my mobile, I have an app that tells me if it's a spam call if the number is not in my contacts. This came up as "Suspected Spam - debt collector" - Not sure if it was, I didn't answer. Searched a couple of these sites and the number is not listed anywhere - very odd

SPAM

Couldnt really understand caller because of foreign accent Seemed to be an unsolicited sales call perhaps life assurance

Fraudsters pretending to be from bank about a fraudulent payment

SCAM text about delivery scsm

SCAM - Investment

Being used by someone attempting fraud / leading to malicious email being sent.

Fraudsters trying to access my O2 account

SCAM

This is a scam. They are saying they are from BT, however the following is true (as I worked for BT for 36 years). 1 - BT do not ring you on a mobile number (unless and engineer has an appointment at your house that you know about). 2 - The phone is registered to Vodaphone, BT do not use any other networks for their own use. 3 - He could not give me my BT account number. 4 - He said he was from Millenium City London, this mobile number is located in Manchester! Be careful do not give out any informati

SCAM

Stalker

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

SCAM

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

SPAM

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

Oszysci wydzwaniaja co chwile z tego numeru lub bodonego tylko ostatnie dwie cyfry sie ruznia nie odbierac

SCAM pretending to be from Visa credit card about high level of spending.

is a scam number

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Amazon prime scam, “ you have been charged £95 from Visa card for prime services please press 1” etc nearly picked up as it was from a local area code number

Fraud