85649960187 (085649960187)

Bank scam again - Amazon account blocked and money transfer abroad - I just put phone down. I get these calls sometimes 3 or 4 times a week WHY can't something be done to stop them!!!!!

SCAM and Fraud

SCAM card misuse.

'Quantum AI' crypto currency scam

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

SCAM

Didn't recognise number, no message left. Another robotic call!

SCAM

SCAM Automated voice saying they were my internet service provider and I had committed illegal activity over my internet connection. Definite scam as this number actually belongs to a shoe shop in Huddersfield!

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

Very dangerous number ,they say they are calling from amazon and stating that an order of £749 ,then they ask what phone I am using and number.

SCAM

SCAM SPAM Dangerous

Bank/Lonas

Credit investigation company

SCAM HMRC scam. Recorded message advising fraudulent submissions within tax return asking you to press a button to be put through to tax advisor

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Called saying £900 payment going out of my account, trying to get me to speak to them.....

Fraud

Scam call about suspicious amazon order.

Claimed to be from Carphone warehouse, not convinced Carphone warehouse would employ a tele-sales person who spoke poor English though. Persisted to try to sell me an iPhone 14 even though I told him from the start I already owned one !!!! If this gentleman really was calling from Leeds and given its an obvious scam then I do worry about his right to be living in the UK.

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

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

Weird person phoned multiple times and when you put their number into Facebook lots of memorials for dead people come up very creepy

SCAM

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

Being called several times by this number. Pretending to be from Santander bank. I have reported this activity from this number. DO NOT GIVE THEM ANY INFORMATION IT IS A SCAM!!!!

AMAZON 01494670473 Money being taken out of my account.

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

SPAM

Probably a scam. Automated voice warning about aVisa transaction.

Fraud SCAM Pretended to be from O2 saying I was randomly selected to have my bill reduced. Told me the call would be followed by text messages with the details. Could not confirm they were from O2.

Cold call not sure if this is a wrong number dialed scenario or a spoofed call

SCAM ?

SCAM......typical automated call telling me there were 2 suspect transactions pending on my card of £300 & £1100.......and to press 1 if not me.....yeah as if!!!! Called my Bank instead as the Tel No originated in Oslo and I know my bank is based in U.K.

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

Told me that I had large amounts coming out today, a simple check proved a scam

Silent call SPAM

taxman scam

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Called twice to say unauthorised transactions were being made, then asked to select options

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Fraud Fraud Fraud

Scam call with automated voice message attempting to distill an unwarrented sense of fear or wrong doing, for actions you haven't comitted. Please ensure you block this scam number.

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them