85649965780 (085649965780)

Visa debit/Amazon scam caller

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

Another time wasting scammer

Your Housing Group or their sub-contractor Jackson Jackson & Sons Ltd, Jackson House, Red Lane, OL12 9DB. Other numbers connected with them are 07940268526 and 01925593326. They are currently contacting tenants and LYING to them to gain access to their homes to conduct a survey. BS7671(2022) does not require tenants to allow the housing association or their sub-contractors to gain access to conduct a survey.Keep all texts, voice messages and letters & find a solicitor who specialises in social hous

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

SCAM Apparently, I had been selected by O2 to get 40% off my tariff! Caller told me that to go through security he'd send me 2 texts... at this point I expressed my doubts that he was really from O2 and ended the call

SCAM stolen your identity to register Hollywoodbets account

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

Robocaller claims to be Aviva Insurance, warning do not trust.

Fraud - Indian call centre claiming to be from O2 but hiding behind a UK number as you are more likely to answer it. Offered savings off my bill and free upgrade wanted my details to check and the one time pass code that O2 were going to send me. Its a massive fraud once they have your account info they will go on a spending spree using your details but changing the delivery address. Just hang up or do not answer.

Fraud

SCAM

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

SCAM

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

Missed call when I called the number it was not recognised

SCAM

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

Phishing for bank details be aware

called today and ask ed my wife to talk about her finance problems.wife hung up

SCAM

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

dodgy call trying to speak to business owners

SCAM

Claims from a bank about fraudulent use of card dodgy

SCAM

SCAM - answer message, asking me to contact them regarding two payments.

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM. Number showing as France computer bot voice speaking in English and from Amazon. Looking payment for fake parcels +33 4623423601 France

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Fraud PCR test - Covid contact

Scammer

SCAM

SCAM

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tilt the bot by asking weird questions. Avoid.

Suspect. Claims to be Plusnet wanting comments.

SCAPhoned my house yesterday.Mobile today.Think it is a scam of some sortM

SCAM

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

very aggressive people looking for someone else, I tried to explain they had the wrong number but got nothing but abuse avoid this number

Pretends to be a singer(karl michael) and I think it's spam

They call but don't talk. SCAM Very dangerous.

SCAM

Recorded announcement concerning Amazon Prime billing.

i've missed several calls from this number (or numbers where just the last number is different). They ring but then hang up very quickly and never leave a message. This is exactly what i would expect from some sort of scam/nuisance caller

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

SCAM

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

Scam call pretending to be Amazon

Scammer from dating all

Banking SCAM

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SCAM answered but no one was there

SCAMMER, beware! This person posed as someone from HMRC about to take legal action in order to get you to pay them money.

01763248650 Number falsely displayed by call from bank account phishing thieves. (The number belongs to a legitimate UK engineering company, but the call is not from them.)

SCAM

Claims to be Virginmedia advising that there are problems with router.

Automated call saying from bank definitely a scam just hang up.

SCAM - caller said his name was Ray and he was from the TPS.