831716489 (0831716489)

Mohiuddan Malik - total con man from builders and plumbers company

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

I wish I had discovered this website earlier. Adam, the person who has this number has ghosted me twice. He has lied to me as well, pretending he was single when he wasn't. Details are irrelevant and the fact that his number has been searched over 360 times says a lot. Avoid at all costs.

SCAM SCAM SCAM

SCAM

SCAM

SPAM - 02032398141- nuisance caller who is very abusive sounds like from a call centre avoid them at all costs.

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Accident

Automated call SCAM

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

SCAM

Telemarketing

SCAM some bs abt insurance number being compromised trying to get u to hand over ur personal info

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

Scam caller pretending to be bank

Bank/Lonas

Fraud

Scam

Caller said suspicious card transactions from Amazaon & International Company for £300 & £1000 respectively. Highly likely a scam!!!! However the above says it is a landline number?????

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

Claims to be a bank security number but is a scam

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

Automated message telling you your Amazon prime membership has expired and wanting your card details

scammer

SCAM

Bank/Lonas

Called yesterday but left no message. Called again today but silence when I picked up. Looked number up on several sites - indications that it is an energy related scam with initial calls to check that your landline is live.

SCAM

SCAM

SCAM Fraud. Text received claiming to be Barclays Bank querying a payment coming from my account and to ring this number. SCAM, I do not have an account with Barclays

This is an telesales , automated.

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

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-

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

SCAM Fraud

Fraud

As mentioned by others; ebay order confirmation received for goods I did not order. This umber was offered as a means of contacting the "fraud protection team". I have sent the correspondence to [email protected] ...

Scam caller saying it’s visa

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Fraud SPAM SCAM this phone number is from bosina & herzegovina . not in manchester uk . don`t know any, humans from that part of the, world .

Quantum AI scam binding number. Refusal to follow guidelines of the law and making it impossible to remove yourself from call lists. This is the main hub number they use but you will get spammed.

Fraud

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

They calling from call center trying to sell life insurance

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

SCAM

asked for my Debit card details

Automated script, claiming there was a payment dispute on my amazon account for £600. Scam. Stay away.

SCAM

Fraud

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said she would send email with information and would call back tomorrow, I said that I was

Fraud SPAM SCAM Paid number

SCAM

EVRI parcel scam text message

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.