85643213397 (085643213397)

SCAM

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!

Calling on personal cell number about 'IT services' and domains I have registered - through my business. Challenged them on ignoring TPS, and fact that they have obtained data illegally since all domain registration detail is now 'redacted' - caller hung up. Sounded like a VOIP line, big call centre by the level of noise in the background and most likely Indian sub-continent from accent of caller.

Said they were calling from 3 but it is an o2 number?

Seraphim Tor Iván is a scammer with women

Scammer posing as o2 network

Er hat mich und andere um mein Geld gebracht.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Sacm. Miny break

Fraud

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

SPAM

Fraud ,SPAM

Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM - Poses as an escort and uses threats of violence & blackmail to extort money from people and never actually meets anyone

This number called and asked for me by my first name. When I asked who was calling he hung up. I have blocked this number- definitely dodgy if he won’t say who he is and why he is calling.

Suspected scammer tried to buy a car using PayPal.

Omnia

SCAM

Fraud SCAM Internet

Fraud Said they were from HSBC and wanted me to go through security. I said I'd call them back and at that point they gave me the genuine HSBC number (I said I'd look it up anyway). So I called the genuine number, 03457 404404, and wasted my time and HSBCs, as there was - surprise surprise - no suspicious activity on the account.

SCAM

Scam. Hung up after I confirmed identity

Suspicious call with strange background noises - children playing? - telling me she was from BT investigating my internet connection having been hacked and wanting my details to fix it.

Scam claiming to deliver parcels

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Scam

Fraudster, scammer. pretending to be with HMRC.

Scam call about Amazon Prime renewal

SCAM Is asking after a Michael and I'm called a lier by them

Obviously scam as automated call about two cards with requests for large amounts of money wanting to be taken out of my cards.

This is a scam phone number sending fake txt messages supposedly from my child asking me to whatsapp them on a new number listed within the message, even though its been sent from 07704242830. Not the brightest of scammers!

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

SCAM Fraud Paid number SPAM

Fraud

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

SCAM

SCAM

Betrug

SCAM Claimed to be from housing maintenance.

Fraudulent pretending to be bank

SPAM

Fraud SCAM

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

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-

Scam call allegedly from BT about internet. Asian accent

SPAM. Got a missed call from this number. My phone flagged it as "suspected spam". Researched it online. It seems like it is SPAM.

DANGER...Phishing Scam...Totally Fake This number is referenced in a fake email purporting to be a PayPal Invoice for the purchase of a gift card in an amount over $600.00 US dollars. Totally fake. Don't fall for it!