85649998307 (085649998307)

SCAM

This was a scam call supposedly from visa. I only answered if because it was a local code

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

SCAM making out to be a Television Repair Insurance company. Very persistent when you tell them that you haven’t got one. They also know your address and try to say they’ll take money from your account. I didn’t give any details and kept saying I haven’t taken out any such item. They kept saying yes you have back in 2021 when it was free for 2 years. I said I never brought a Television then they said well you must have brought some kind of appliance then. I kept saying no and eventually they put the phone d

This number is embedded in a fake Tesco invoice pdf. Its a phishing email designed to scare you into thinking someone is buying iPhones with your account.

Fraud call, calmed to be from Financial Services Authority compensation team.

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SCAM Amazon automated message

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Recorded call about a bank transfer. Closed the call and blocked the number.

SCAM Fraud pretending to be HMRC

Slag

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

SCAM

SPAM

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

SCAM Claiming to be HMRC

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Message said my Apple Pay was being frozen and to call the number!!

Fake Virginmedia scam

Coronavirus

Scam

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Another call to my mobile at 1635 on 23 Feb 23 not answered

SCAM Banking Automated call

SCAM

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

SCAM Fraud

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

SCAM

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

This person claimed to be from virgin media and said he needed to take over my router when asked what my name was he hung up clearly a scam

Indian Scammers claiming to be from National Debt Line. I told them I wasn't in debt and he didn't know what to do.

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Fraud

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

Fraud Female recorded voice "This is a call from your bank.....re two suspect transfers from your account.....etc......"

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Automated message accused of tax fraud. Put phone down immediately.

Scam

Fraud Visa card details

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

This call - 01582766507 - at 8.15am this morning was from Microsoft ringing to tell me their system had picked up that my computer was being targeted. I hung up.

Delivery scam!

SCAM

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Fraud. Bitcoins sale

01420 563233 called using my name and was obviously from India area. He reckoned he was speaking from Amazon and wanted to talk about an iphone I had ordered at about £740 apparently. Told him to get off the line or I will report him to the police. No doubt what the scam is he wasn't going to do it on me.

claimed to be Google maps