85643145973 (085643145973)

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

SCAM Number appears on a fake Microsoft popup. Do not call this number unless you want to mess with them. Never give them your real details and never allow them to access your computer.

Phone call regarding account I don’t have. Scam

I believe they are scammers posing as housing repair team

Yet another spam caller

David from full house is a scammer, if you get calls from random people assume it's a scam, cold callers are also scammers.

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

This is a scam number proclaiming to be Amazon crediting account avoid at all costs

Recorded message purporting to be a bank and prompting to press 1 to resolve two large payments / withdrawals

SCAM involving solar panels mis-selling

Fraud

SPAM

I don't know the full details of the calls, but 01270 311034 has been harassing my father today, calling back every few minutes despite him repeated telling them "no". Seems like the behaviour of scammers to me.

SCAM Fraud SPAM

Fraud

欺诈

SCAM

SCAM

SCAM

SCAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

PayPal Scam

Fraud SPAM Fraud

SCAM Asked was I ....but said the wrong name and wrong landline number. Said he was from the call blocking dept. When I asked which provider? He rang off. If your going to try and scam someone, at least get the number your calling correct...dozy tw_t.

Beware this is a scammer. Tried to get £840 for a replacement phone from me by pretending to be one of my children. Has been reported online.

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

Scam

SCAM Government grant for fuel allowance

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

SPAM called me to say fraudulent activity on my bank account. Rang the bank nothing to report

Fraud Pretended to be from O2 about our bill. Wanted to send email and one time code. Clearly not from O2 or Manchester - unless the Manchester accent has changed recently

Possibly a scammer. Automated call claiming to be from Amazon stating account had been charged for £799’ish and that account was now on hold. . . .

Text from this number saying it was from Reed Recruitment and offering me paid part-time employment.

+441823320873 SILNET

Fraud

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

AMAZON

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

SCAM Automated call saying potential fraud and two payments going to be debited from card

WARNING! IT'S A SCAM!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. NEVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites).

Scam claiming to be HMRC.

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

Male voice, indian accent. All I could understand was "I am calling you today......... mam". I asked him to speak slowly and clearly, he repeated the garbled content and I told him I didnt understand and needed him to speak slowly. He hung up. Sounded like a typical phishing call. Sad he hung up, I like to play them along for a while just for my entertainment and waste their time.

SCAM Fake spoofed caller, indian call centre.

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

scam

SCAM Claimed to be hmrc, automated voice demanding urgent action, threatening

SCAM

Scam phising text received from this number

SCAM

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone