85649918907 (085649918907)

Aviva SCAM

I've been called 2 days in a row. Says it's a nameless bank concerned about 2 charges on my bank card. One for £300 and one for £3000. The number is not recognized when rung back. This is a scam. Please be careful and do not give any information.

This was a scam call supposedly from visa. I only answered if because it was a local code

SCAM Wouldn't speak. I hung up.

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

A scam caller called Crypto-something-or-other. Offered me 50 dollars of Bitcoin in exchange for attending some seminar; no doubt the scam is that they try to sell you more junk cryptocurrency. Nobody really transfers Bitcoin in increments as low as $50 because the fees are so high. They knew my first name somehow and ignored the TPS Do Not Call list.

SPAM

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Fraud

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

Fraud

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

I got a call from this number, someone asking questions about cryptocurrencies, I think it's fraud

Definitely a Scam caller. Beware!

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called regarding money taken from my amazon account. blatant scum scam.

SCAM Telephone codes in Kota Rajasthan India 07441390000-07441399999 Ignore calls or messages from these numbers, as my dad had a message on whats app saying dad this is my new number Delete the old one

o2 scam

automated call saying it was from Amazon prime time. Appently a payment would be taken for renewal and if i wished to cancell I should press 1. I hung up. I think it was a scam

SCAM

still some bump ?

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SPAM

Think this was a scam, it took a while to connect and then went through to a call centre. I asked who it was and then it hung up.

Paid number

Claims to be HMRC , but goes to an Indian call centre. Ignore .

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

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

No stalker

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

Fraud

Fraud SPAM SCAM This number is being used as a scam number.

SCAM

Checked with the Bank they think it is a scam

SPAM

Appeared on my mobile contacts and what’s app with a picture of an unwholesome looking man “John”. Deleted but worried about how it got there.

Fraud SPAM Fraud clearly a spam and fraud claims to be tax Dept

This No. is used by Community Call Prevention - a company that claims to reduce unwanted calls. All they do is charge you a monthly fee to register you on the free TPS register This company is a part of the problem, not the solution. They have been told many times to stop calling & that all percieved "permissions" to call have been recinded. They say, each time, that the previous operator didn't action the request properly and promise it is fixed now...

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SERIOUS ORGANISED CRIME Found number on a hand written advert for alcohol drugs and children to use as prostitutes

Offered to let me have £1000 loan if I gave them bank details

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.

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.

SPAM SCAM Fraud

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

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01214221094 rang answered as it’s a local number was a automated message supposedly from BT saying internet will be closed in the next 24 hours as there has been unwanted activity. I’m not on Bt I’m with Virgin. This a proper scam

Fraud

Scam, purporting tobe from Amazon

Fraud SPAM SCAM Pretended to offer discount (30%) on airtime - when i asked what company they were they said a phone provider In am not with - Obviously if they had guessed the right one would have asked for my personal details - when I said not with them they just put phone down- BEWARE Phishing!

Said it was bank security.

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514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

BT internet scam call

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.

TAXES / HMRC

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