85649958771 (085649958771)

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Called themselves PO: order is on hold, but no mail was expected

Scam

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

Fraud SPAM SCAM

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

Scam

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

SPAM Couldn't understand a word the lady was saying

This Number was given to me by a Visa Card Scammer Claiming to be "Bank Fraud Department"

Said they were Mcafee support, handling issue relating to our home "network" which would mean all devices using network (he meant router) would shortly become infected and stop working. Wanted £200 to fix, as our Mcafee didn't cover "network". Said we'd call back and given this number. Subsequently checked with Currys who support some of our tech who confirmed it's a scam

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

SCAM, trying to get an access to crypto wallets - STAY AWAY

SCAM

SCAM

SCAM

SCAM Selling crypto. Linked to company called Ibinex.

Fraud

scam call saying they are your bank

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

Pan Fake

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

SCAM

SCAM

Total scam saying they're a recruitment agency. Tried contacting me on WhatsApp

SCAM I don't know who this is

Usual threats SCAM

This number, or slight variants of it, keep calling me. It's some kind of a Lottery Scam. They claim to be the National Lottery but admit they aren't once challenged. Requests to delete my number have clearly been ignored.

HSBC SCAM

Scam

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

SPAM Dodgy sounding guy on cracked line, said he was calling from O2 when I'm not even with O2. Said I don't take spam calls and hung up.

SPAM

SCAM

07713731918 this number sent a text saying they had tried to deliver a parcel suposed to be from the post office, SCAM

Called me at 0058 I would like to know who it is

Scam claiming to be from Currys. They only had my telephone no name total Phil?

SCAM recordingsaying internet will be disconnected

Telemarketing

This was scamnumber trying to get into my bank account

Fraud

SCAM. They try to love scam me

Called offering an IVA. Explained I'm in a DMP and aren't interested. Agent told me I'm stupid for doing that. Set of cunts.

01135 191840 WARNING - DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice phone line' and logged, a scammer will then call you later! If you don't recognize the number calling - DON'T SPEAK FIRST, JUST LISTEN. If you don't hear anything and after a short pause the line goes dead, then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

saying from automobile services - not

Called me and asked about my children

SCAM Received called multiple times and asking company directors bank account details

Fraud

Person called claimed to be from Microsoft claiming that there were lots of errors appearing on my computer and to go to the Administrator Account to see messages sent.

Automated call Internet SCAM

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

Frode TRUFFA

SCAM - text with missed delivery message inviting me to go to a bad webpage

Caller said suspicious card transactions from Amazaon & International Company for £300 & £1000 respectively. Highly likely a scam!!!! However the above says it is a landline number?????

Didn’t say company name first. I’m female he talks to me referring me to being male with a male name. Foreigner with an English name - Shaun Wouldn’t give me a main company number and hung up on me when I asked this

SCAM 17.25, caller on about , in your area doing loft insulation. did no even know my name.? power dialling..