85649935351 (085649935351)

Fraud

Automated call SCAM

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

Fraud - winner of £50k

Шахрайство

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

SCAM he is a con artist he has so many different names

Claiming to be calling regarding government initiative on council renovations and asking about mold. Keep getting similar calls and not removing my details. First time from this number.SPAM

Scam

SCAM number pretending to be BT

SCAM

Threatening and abusive persistent calls to elderly people!

SCAM

recorded message saying my VISA had been used fraudulently with a payment of £400 to Amazon and £700 to Wester Union and as I had never used Western Union it was suspicious and to press one to talk to someone. Definitely a scam. DO NOT PRESS ONE!! put the phone down and call your bank if you're worried.

Telemarketing

Scam number claims to be uk number on the o2 network but is located in Russia

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

This is a scam claiming to be VISA

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

Fraud, said they were from BT and I was doing something illegal and to press one

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number

SCAM

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

SPAM

Fraud SPAM SCAM

SCAM

Volevano la bolletta per prendere informazioni e forse combinare qualcosa di negativo. Mi hanno detto che mi avrebbero rimborsato il canone rai per due anni, dicevano che erano della A2A di Milano.

Scammer

Asian voice said he was from PC World - wanted to know my address and postcode and my name (all he had was my mobile number).

SCAM

SCAM

Another automated call saying bank security and 2 transactions have occured,always same amounts and by same people.Block the number and comes through again on different number.

Scam text pretending to be a family member wanting money

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

Three phishing message

Fraud

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

Oszustwo A silent call looks like a call based scam

Woman with strong almost incomprehensible Asiatic accent I think she talked about mobile phones

SCAM robocall claiming to be from the Visa Department and that a £900 charge had been made to my account. As my bank does not conduct business via robocalls this can only be a scam.

Fraud BT broadband scam.

Paid number Someone is harassing me from this number, dangerous.

SCAM

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

Green Energy Together asking for a 25% upfront payment to secure our solar panel installation, they didn't introduce themselves properly so I didn't trust them and told them I'd rather stick to the agreement to pay on the day as originally agreed. They said I'd receive a confirmation email for the new install date but I didn't so I suspect this was a fraud caller.

SPAM

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

This number rang my landline on both 18 and 19 August. Just rang long enough to get me near the phone, but not long enough to pick up - annoying. When I rang the number (from a safe untraceable mobile) I got the recorded message 'Number not in service' ! At best it's spam - at worst it's fraud, so I'll class it as a scam.

SCAM

Suppossedly a call from HMRC threatening legal action over a missed letter. It was too short and was expecting a response through an automated system. I believe it was a SCAM.SCAM

recorded voice talking of fraud detected on my account

SPAM

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

EVRI DELIVERY SCAM TEXT PRETENDING YOU MISSED A DELIVER ITS A FRAUD SCAM AIM IS TO PUT SCAM software on your device

SCAM

Fraud

Debthelpgroupltd were shown on bbc Scotland documentary Debt Dealers Such bad publicity from it they rebranded as Lifeafterdebt Stay clear as on the fca warning list as clear scammers