85649938121 (085649938121)

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone

Called me and began to threaten me Asking for apology

SCAM They are pretending to offer money back from a scam investment vehicle - Commoninvest - who were exposed in January. They seek bank details to refund investment money. Avoid take the hit and don't get involved;

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

SCAM

a market scammer uses this numberplace

SCAM

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

SPAM Called and left no voicemail - be very careful

SPAM says youve been involved in car accident

SCAM - HMRC fake

SCAM

Scam loan company asking about an application I made, advised the caller that no application was made and asked him to have my number removed from the system, he instead tried to convince me to apply for a loan instead.

SCAM

SCAM

This phone says its from IL, USA, the caller is asking for financial help

Scam. Recording with female voice threatening jail for customs & tax avoidance. Follow up call from number with similar digit pattern (0766) an hour previously. Hung up & blocked.

Text Message ——— SCAM ApplelD: Your contactIess services have been temporariIy suspended due to unusuaI activity. Re-activate your waIIet now, via: …………….

Received a text which I believe to be a scam text message claiming that I should visit a website to claim my £400 entitlement for the new Government fuel bill discount scheme, yet my fuel providers have already previously stated that I need do nothing as the discount will be applied automatically without me having to claim it.

SCAMhung up when I said hello scammer

American recorded voice announcing that HMRC are starting legal proceedings against me.

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

Fraud

SCAM

SCAM claim to be from the National Lottery asking for bank details

Scam pretending to be Santander the caller asked for a lot of personal details without identifying himself I dont bank with Santader SCAM

Claimed to be from Car phone Warehouse, offering a new Samsung phone for £35 a month. SCAM.

SCAM

I was texted out of the blue with this message: "Hi mum, I'm texting you from a friend's phone because mine got broken. Their phone is running out of battery. text/call me on my new number +447359548195". I believe it's a scam as no one I knew messaged me this.

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

Internet Provider... illegal activity detected, press 1 or 2 etc. Clearly a scam. Avoid and don't press any buttons!

WhatsApp message saying "Hey Julia ,would you like me to buy two tickets for the football." Not any of my contacts, & I'm not called Julia.tel code location Manchester. Unknown caller. I did not reply. Possible scam.

SCAM caller said a large sum of money had been taken from my account, and I should call back with my card details. At that point I hung up. Beware! SCAM

SCAM

saying from automobile services - not

automated call asking for card data

SCAM no idea who it was probably a fraudulent call

SPAM my phone flags it as a scam, coming from Vietnam it surely is. I never pick up it rings off.

Fraud crypto scam.

SCAM Stating it was one of my children with a new number asking for money but couldn’t phone as the y were on the line to someone else.

You call number and it goes to an agent. Not sure who

SCAM SPAM SCAM

Energy adviser???? Scammer!

SCAM - Fraud callers attempting to gain access to your bank account

SPAM

TRUFFA

Claim to be from the bank. Charges made to my account... Checked all is in order...

local number automated call said i had an iphone 13 for £599 being delivered from amazon if i hadnt ordered this press 1. hung up

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Amazon investigation, yeah whatever!

Information

My phone detected it as a scam