85649930647 (085649930647)

SCAM

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Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

Fraud on Booking.com

Fraud

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

Fraud Fraud

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SPAM

Scam text message pretending to be Royal Mail re delivery

Scammers. An indian man called saying he is from Sky broadband and needs to check something about the security of the connection. He asked if I had an android phone where I could download a specific app (TeamViewer QuickSupport or AnyDesk Remote Desktop). If you install these apps they will try to get remote access to your phone and will steal everything they can. Just hang up and report the number.

SCAM Automated voice . Amazon prime taking £1000.00 from bank account. Press number to speak to advisor

Scam calls to do with crypto

Scam call about crypto.

SCAM

Car accident thing

Scam

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

Recorded message about checking fraudulent transactions. Requests click through different options to confirm.

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

SCAM Fraud SPAM

SCAM let go to voicemail- ???? no massage left. ???? Russian Federation of Murmansk Localisation ???? Highly suspicious ???? Blocked & reported hoe everyone who receives call from here does same.

Fraud. Foreigner, claimed to be calling about my BT internet connection.

SCAM text message about covid contact, considering I haven’t been in UK for 2years I cannot have been in contact with it in UK. DONT CLICK THE LINK!

Government energy discount fraud...click a link asking you to fill in details to apply for your energy discount, I fell for it and gave my personal details and bank card long number and security code at the back..luckily cancelled my card in time...be aware you aren't needing to apply for the energy discount if you're eligible you'll get it paid into your account automatically.

SCAM Fraud SPAM 02922640201 SCAM, HARASSING, DANGEROUS womans voice with indian accent phoned. said she was from mumbai direct limited. said the call was about my phone contract. i said which one i dont have a contract... she put the phone down

Automated message stating I have committed HMRC fraud. Press 1 to continue.

Fraud scam- do not give any info

Spam

scammer trying to tell you about not paying your taxes

Automated call SPAM Automated call says “goodbye” and call ends. Blocked the number.

Scam call from this number

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

Reported to o2 and national cyber crime unit, case opened as it is a uk number so they’ll be able to take action. Website linked in the message (https://postoffice-redelivery-depot.com/ ) is a known malware site and is blacklisted by McAfee, details here: https://sitecheck.sucuri.net/results/https/postoffice-redelivery-depot.com

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

Drug dealer . Farnham Surrey

pretending to be my bank re a large charge on visa card

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

SPAM

SCAM its an insurance scam company, they are using illegal auto-dialling software meaning theres never anyone on the end of the phone and it will keep calling you endlessly. This is because your insurer has sold on your contact details to this third party who will try to get you to make accident claims for a cut of the payout. File a complaint with your insurance broker for selling on your personal information.

Ellie claimed to be from Amazon about an i-phone purchase. Traditional scam

SCAM This number called on my land line with a recoded message stating that my internet was to be cut off within the next 24 to 48 hours because of illegal activity. If I needed to speak to an executive manager I instructed to press 1 on my handset. The internet was not cut off nor has been interrupted. This is a scam.

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

debthelpgroupltd trying to sell me an IVA when a DRO is actually more suitable for me I found a warning about debt help group ltd on the FCA website Financial Conduct Authority website They show they are a scam and not authorised to give debt advice Do what I did go to a debt charity Stepchange Christians Against Poverty National Debtline Citizens Advice Bureau Even ask your local council authority for advice

Spam! Phishing attempt claiming to be Santander

SCAM

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

Pretending to be from Sky, telling me that there’s illegal activity going on, on my broadband, I told her that was my drug pusher, just to get rid of her, she didn’t know how to follow that, and hung up.

SCAM

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

Fraud - The call said they were HMRC and said some mail had been rejected and criminal charges would be made and to press 1 to speak to someone. I then hung up. On searching the number it comes up as "Stichery" on Thames Ditton High Street. This was not the business that called me.

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

Called and said they from 3 mobile, promo dep. Offered two new phones with cheaper contracts, everything unlimited. (I got 8 months left tho). Then asked for name. He said he was passing me to his manager (diff man) he asked spelling of name, asked for postcode and house number. When I questioned needing house number he said checking because of scams. Also said different dep and just verifying. He asked for sort code & account number, when I questioned this HE HUNG UP! I called 3 not them. SCAMMERS!!

Text Message Text Message Text Message from Royal mail saying house number missing from delivery address??

SCAM Beware! . . . . . A robotic message claiming to be from Amazon concerning an overdue payment for Prime services. I have never had Prime and I know that Amazon would not contact me in this manner. The message used a phone number local to my area, so I suspect that someone, somewhere has set up this number as a relay station.

SCAM

Scam pretending to be Amazon

SPAM

SCAM messages wanting money as they have “damaged their phone…”