85649958468 (085649958468)

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

Unsolicited call,

SPAM

It a SPAM ,

Fraud

Government- this man said he was from the FSA and could get some money back for me that I had lost through fraud investment

O2 scammers, please avoid them! 30% airtime discount for 6 mounts as you are a valuable customer.

SCAM

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.

SCAM Fraud Survey

SCAM

SCAM. Do not answer this number, they want your Bank Account.

Fraud..

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Text message pretending to be family member want my banking details

SCAM took my money

Phone identified as scam - did not answer - caller blocked and reported immediately.

Claims to be TalkTalk. Block it.

Fraud

one of several fake numbers being used by an unidentified woman (South Asian accent) demanding to speak to our CIO. Refusing to explain purpose of call, whenever she says she'll get the information and call back, she just rings up the next day asking for the CIO again. What a pointless waste of time!

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

Recorded message claiming to be bank security but does not say which bank.Absolute scam.

Supposed to come from Santander Highly suspicious

Bank/Lonas

SCAM, just been scammed for £5k!

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

I've had two calls from this number on my work mobile. I missed the first attempt but answered the second a few minutes ago. She claimed to be calling from Curry's PC World in London and gave a London post code. Strange then to have a number with an Edinburgh area code! It appears that it's trying to sell phones. Very noisy call centre and a very bad line indicating that the call was coming from overseas, probably India judging by the accent. Block the number so you're never bothered by it again.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM SCAM

as above pretending to be from energy company saying our metre as been over charged and its connected to someone elses metre

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

Fraud

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.

SCAM. Pretending to be customs & revenue.

SCAM. Indian scammers wanting me to log onto my computer so they could remotely show me how to improve my website. SMH.

Scammers

Suspicious because the speaker sounded Indian or Asian and wanted to access my computer to ascertain its security. Said they were from TomTom but I felt very uneasy.

SCAM

SCAM

SCAM

SCAM

Credit scam

SPAM

SCAM

Called on 10th Feb 2023. Man with an Indian accent claiming to be from Virgin Media. Told me our IP address had been hacked and changed from a UK to a US one. Obviously total rubbish and scam. Wanted me to speak to a 'very knowledgeable engineer' to connect to my computer and 'fix it'. No doubt wanted me to connect to and open a scam website. He eventually hung up when I told him I was actually a network engineer but was quite persistent.

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

definitely a scam call - call centre - claiming subscribing to something "did you know you were subscribing?" - I told them i will call the police if they call again and they hang up quickly

SCAM - BEWARE !

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

Text from this number claims to be from Barclays saying a payment was set up to someone. It included a link, which I didn't use, as I don't bank with Barclays. Obviously a scam.

Voice message (bot) from VODAFONE MOBILE 07733738820 - stating... " A CASH TRANSFER is about to occur from your account ... PRESS 1 to cancel transfer " - This is the SCAM. - Most will panic and do as informed. - This will take them further into the SCAM. - I ended the call. - I called back and a (bot) stated "LEAVE VOICE MAIL" - I left and explicative #@!!@### and put the phone down. If the 'owener' wants to take me to court - FINE... lets go.

Called tiday not known to me so let it go to answer machine soon as machine cut in they hug up must be a scam other wise they would leave a message.

SCAM

'Quantum AI' crypto currency scam

Fraud

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer