85649913899 (085649913899)

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

SCAM Fraud

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

SPAM

Yet another fake debt collection scam Every week for last couple of years a text or phone call strangely immediately to answerphone Today Text to my mobile asking a girl called Kate to call CapResolve on 01386 719130 regarding her gas bill Im a man called M and I dont have gas Poor Kate does seem to have run up a loot of debts in the last few years

Its a scam call dont call this number back you unless you want to speak to a robot.

Fraud, Claims to be Visa.

SCAM

said from bank its a scam

SCAM

SCAM

SPAM

Fraud

This a scam number saying they are from amazon

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

SCAM

Scam calling from HMRC claiming a letter sent to you was returned to them. Press 1 to speak to an officer.

SCAM

SPAM

SCAM This is NOT the opticians there is a number 8 added. Its scam, they just see if you answer, then pass your number on to scammer. One hello we work with top insurance company we can see if we can get you some savings, which one did you say your with Aviva or legal and general? Don't answer as they trick you to get your details, as top insurance companies DO NOT work with them Fraud reported.

Invest fraud

SCAM Banking Automated call

SPAM

Fraud

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

SCAM - Fake Vodafone call

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

recorded voice talking of fraud detected on my account

SCAM

SCAM

This number claimed to be Perren Consultants - no it isn't. Think it was a scam

SCAM

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Silence then hung up

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

BT internet scam call

Scam. Internet will be switched off etc ......dial 1 etc

Fraud

SCAM pretending to be Royal Mail

Spam

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

SCAM Said it was HMRC. It was automated. It did njot state my tax payer reference number in the call either so do not believe it is genuine

Fake car accident scammer

SCAM

Aggressive spam coincided with other spam calls within one minute.

Claimed to be HMRC number was from Cambridge, but when trying to phone this number back it says it isn't a valid number.

Well, once again scam artists at work. Did not answer call. My call minder seems to put them off!!!!

Fraud.... Recorded message claiming to be from bank. Claim my card has been used to transfer money abroad. Caller location Belgium

Automated call SCAM AMAZON "Bank security alert ... 2 unusual transactions on your Amazon account.....£300 purchase and £1300 international money transfer...press 1 to proceed 2 to speak to agent..." Pressing 2 met with noisey background and a "hello" then line went dead. SCAM

Called today. I did not answer as have had previous scam calls from Aberdeen. Phone did not report as Suspected Spam but I think it is likely that it is.

Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SCAM