85649991925 (085649991925)

Fraude, Betrug, Scam

Fraud

SCAM message saying they are Ralph Lauren outlet message includes a link

SCAM

dodgy indian caller. said they were from esure. i put down phone.

SCAM

SCAM Bank security department!

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Said number 01398317195 was from Amazon regarding my prime subscription (which I do not have) wanted me to press numbers, which did not.hung up

SCAM

Indian asking for the owner, called me rude and said he would write bad reviews

SCAM do not answer

SCAM - I had the same call (01970607650 - 11/5/2022, 14:36) as several people before me, medical alert company, entitled to an alert pendant, wanting to ask me questions. I said wait, I wanted to ask him questions, where was he calling from, um...Dorset, then he started his spiel again. So I asked where he got my name from and why he thought I was entitled to a medical pendant, and he hung up. BE VERY CAREFUL - THIS GUY IS PREYING ON VULNERABLE PEOPLE!!!

SCAM

I was scammed on Facebook I sent 1000 deposit for the digger

I believe it’s a scam. Saying they are from a council calling about repairs. Lady with South African accent. Hung up on me when I asked what property she was referring to

As resident in Denmark I am keen to know who is calling me. As I will not answer foreign phone numbers without knowing who is calling.

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

SCAM Claimed to be from a personal injury firm but wouldn't give their company details when asked.

scammer

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

SCAM

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged

Scam , pretending be from EE ask me if I want to save money :))

Fraud SPAM SCAM SCAMMER - They fake the number then say they're calling from O2 to give a 40% discount for getting a good customer because I pay my bills on time, but couldn't tell me my name, when the bills are, wouldn't accept any other form of ID. I knew straight away they were scammers so washed their time for 15-20 mins asking why the text "they" had sent told me not to give them the code they wanted. They said they needed to verify I owned this number but couldn't tell me why this was neede

SCAM says from bt open reach

Call dropped after pickup. 99% sure Robocall

Caller hangs up after 2 rings, treat as dangerous.

This is an Inland Revenue scam. They sent me a robo-call sying I was going to be prosectuted by the Government under the guise of something I'd done associated with Inland Revenue. I wait for the someone to come on the line who asked 'How can I help you?'. I replied by saying 'You called me'. They dropped off the call.

SPAM

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Recorded message claiming to be HMRC

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

SCAM

Fraud SPAM SCAM Paid number

Phishing scams saying they were from Amazon

Fraud SPAM

Scam - said I am calling from O2 - can I have your name.

SCAM. Text saying: " My3: Your services will be terminated in 12 hours as we were unable to take payment. Please visit ThreeUpdateServices.com to avoid termination of services." My services are not from Three...this is SCAM.

SCAM call....your Internet is finished....we need to do checks....etc

SCAM

SCAM

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

Fraud. Recieved calls saying I owe debt to Amazon but I use my daughters Amazon account.

Fraud/ Scam warning Automated call requesting I press 1 to stop a £900 bank tranaction leaving my bank account from abroad! Ermmm.... no I don't think a robot telling me this is your bank (not actually naming a bank) is quite believable. Be aware if this number calls you

automotive and say that you have unpaid taxes and to contact them

SCAM

TRUFFA

just another plonker who thinks we are all daft trying to tell us some one has got into are account when we dont have one.

Found text perporting to be from DPD about a parcel not being delivered because not enough postage charges paid.... Scam I have ordered nothing for weeks, am not expecting anything. Has a link - marked dangerous by my provider.

Fraud

Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.

Received a call stating from British Gas with regards to my boiler cover. Advised that I will be covered for £22 a month and asked for my sortcode and account number. They also advised that if I had any issues with my boiler I should call the freephone number which was 01202 138 752. When I advised them that I work for British Gas Services which I do they hung up. I tried the "freephone" number but this related to another company which has nothing to do with boilers or anything to do with British

Spam/scam. "Hello I am calling from O2 Network"