85649934308 (085649934308)

Fraud

01214 306470 called me on Monday 22 Aug 2022. An automated message with a male voice advising, "This is an urgent message from your bank. Two payments have been taken from your account ..." I hung up. A dangerous FRAUD CALL.

SCAM Pretending to be from Microsoft

Potential scam for bank / credit card transactions

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

Fraud SPAM SCAM

SPAM SPAM this number kept calling me 01507606574

Calling me using voice from google translate ,and cant understand what say. I think is SCAMMER,try to get your details. Dont answer.

Fraud

More rubbish : BANK SECURITY.... as if!

Scam caller

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

SPAM

Fraud SCAM SPAM

Scam number, called my daughter and charged her £20 for the privilege

Scammers pretending to be HMRC

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

This number is a sham about supposed unauthorised bank transfer

telemarketing scammers give em grief then block

It was a computer generated voice telling me that my card was being used for a £700 transaction. I ended the call and checked all my cards online. No such transaction so I took it that this us a scam.

SCAM

This is a scam, they are pretending to be working on behalf of council and housing association but this is not the case

SPAM

Fraud say they are HMRC they're not

SCAM Saying Currys pc world to upgrade my phone. Complete bs

SCAM pretending to be from Sky support.

Fraud claiming to be virgin media Very abusive when caught out

SCAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

SCAM Fraud SPAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Fraud

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

Claim to be from BT

SCAM. No reply when I answered. Not the first scammer to fake a Cardiff number.

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Scam

Recorded American accent Stated that I had criminal proceedings against me. I hung up

SCAM

Fraud SPAM SCAM Paid number

Fraud

Scam - say they are from Amazon

Child Gr00mer Kamran Qayyum has a child s3x ring in Leicester with his Pakistany cousins.

SCAM 02 called This is a scam!

Mohiuddan Malik - total con man from builders and plumbers company

Boiler room investment scam claiming I had opened an account with them (which I had not).

Usual Amazon scam. iPHone ordered - usual nonsense

SCAM Called by this number early today. Female with a strong Indian accent, said she was from Vodaphone and offering me a new contract. I cut the call short as I was busy with other things. I check after revealed the number is registered to Hutchinson 3G UK / Three UK. VERY unlikely that Vodaphone would be calling to renew my contract via a Three mobile phone. Number blocked, DANGEROUS SCAMMER for sure.

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

SCAM Call of recorded message claiming to be from Bank security about large transactions, several of these same calls over the last few weeks using different numbers. Be aware.

SPAM