85649952676 (085649952676)

SCAM about bank transfers recorded message no name given a fraud & scam beware

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

SCAM

Scam callers

SPAM

SCAM

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

I had a phone call re banking and I think this is a scam

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Fraud

This number belongs to one Mr Davis I Joseph he is fraud and dangerous person previously he lived in red lodge MT, Montana,USA

Harassing and aggressive prank calls

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

SCAM

SCAM

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

SCAM

SCAM: "FoneHouse"

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

Silent call

SCAM

Fraud

SCAM: pretended to be from Virgin Media, seemed affronted I asked for the name attached to the account, then hung up.

Got a text from “Evri” about a parcel having a £1.45 shipping fee, gave me a link and said if I did not pay the “parcel” in question would be returned to the sender. I haven’t ordered anything.

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Calling on weekends

SPAM

SCAM

Automated call SCAM

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

Harassing calls spam

Said there from London but are from Birmingham. A guy called Ray called me. This is a scam.

SCAM

Fraud

Claims to be Bank Security. When I tried to call this number back for varification, No Reply. Possible Scam.

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

Just got a phone call to the landline from an Indian guy calling himself ‘Jason’ purporting to be from Microsoft. He knew my surname but when I told him that I knew that Microsoft NEVER phones he put the phone down. The number is 003726933068. STAY SAFE.

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

This number has called me a dozen times by landline,mobile and text claiming to be Lloyds Bank telling me there is a problem with my debit card use and to call back or click the link urgently. Clearly a scam, and no call back has been made

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SPAM

SCAM

SCAM

SCAM

THIS TEL. NO. 0208 064 1448 HAS CALLED ME SEVERAL TIMES RECENTLY. SIRLUTE SHOWS ON MY PHONE AS THE CALLING COMPANY. I HAVE GOOGLED THIS NAME AND IT IS APPARENTLY A CHARITY. THE PERSON CALLING SAYS THEY ARE FROM A COMPUTER SECURITY/ANTI VIRUS COMPANY.

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Fraud

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

SCAM This number is specialized in what is called globaly advance fee scam, what happens with me is he/she asked for freelance work then asked for a tax advance fee to get the payment which is called the advance fee scam

AMAZON 01494670473 Money being taken out of my account.

Fraud

This person is a scammer. He claims to be from Softhands.co.uk and using our good name, scamming people around the world. We have nothing to do with him.