7581349136 (07581349136)

Seraphim Tor Iván is a scammer with women

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM

8240900558 address dikhao

Claimed to be from my bank saying we had possible fraud activity on our acct. Someone had tried to set up direct debits for aviva and netflix and other activity. Two males with scottish accents, possibly same man!

01618149232.. SCAMMERS, THIEF'S

Calls me 5 or 6 times a day not answered when rang back engaged

Call center SPAM Fraud SCAM SPAM Fraud SPAM SCAM Paid number SCAM SPAM Fraud SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

The caller said she was calling from Visa and said I should press 1 to stop £900 from leaving my account. I'll contact my bank and report this strange call.

SCAM This caller has dialled my mobile telephone several times but never leaves an ID or message. Last call was a message of a drunk attacking an electronic guitar. Caller has a low forehead, low social skills, drags knuckles on the floor, exists on fruit and likely defecates on its floor. A stranger to soap and likely communicates with grunts.

SCAM

Fraud

I'm from Portugal and today someone tried to reach me on my mobile phone from this number. I've been to the UK but not recently and I have only one relative the and she didn't tried to contact me. Therefore I think this it was a phishing call. Be ware!

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

Fraud

SCAM

SCAM

SPAM Droney salesperson called "Sunny" sellig FX AVOID

SCAM had my daughter’s phone number and texted me that her phone had fell down the loo and she had a new number. This number is Manchester uk and my daughter is is Aus

SCAM, claim to be Debt collector working as high court enforcement officers. Gave his name as Karl Hammond and his partner in crime is Jacob Quinton who’s number is 07763094802 don’t believe for one moment that is their real names but might come in useful if anyone does receive a call from these scumbags. If anyone does receive a call from these numbers please don’t engage With them

SCAM Be aware. Do not answer. Nuisance

Fraud Message says “I owe £79.99 for prime service”

SCAM Recorded message saying suspicious activity on bank account, press 1 or 2. Pressing 2 is answered by a person who ask for your bank account details. when confronted they hang up.

SCAM

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

Fraud SPAM SCAM

SPAM. Who ever it is they have tried my number several times. I don't answer any number I don't recognise, I can only assume that it is telemarketing or a scam

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

SCAM Young male southern English scammer pretending to represent Maddox Capital Partners. Vodafone aids and abets this pond life by providing it with the number 02071268545.

this is a very annoyiny/dangerous number

SCAM

Amazon SCAM RIPOFF out of INDIA Rip off capital of the world. do not respond to this call if you do you will get the response = how may i help you

SPAM Indian lady saying she's from gas and electric company

SPAM

Silent call

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

Got a text saying to call due to fraud on a NatWest account. I don’t have a NatWest account!

SCAM

Possibly scam

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

Span call - give you a bit of info, then hand up expecting recall

SPAM - Welsh man from call centre said he was from Protective Life (or something) told him I wasn't interested and to take me off his list. Started getting very aggressive and kept asking why and did I even know what the call was about. Told him not interested and he then got angry and called me a whore. Told him where to go and number blocked.

SCAM

Fraud

Fake Amazon customer services

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

called saying they were from general medical council and asking if I am up to date with covid vacinations

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

Scammers after your bank accounts,Want you to download remote software.Block number

Fraud

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

SPAM

SCAM

Visa Debit scam. Recorded message saying money taken from my account - yeh right!

SPAM

SPAM

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

SCAM

SPAM - silent call, hung up after I answered. Should have known as it had a strange ring tone, but I was distracted and not concentrating. It's getting blocked

Silent call

SCAM

SCAM

SCAM