85643242087 (085643242087)

SCAM

Slavic Fraudster money laundering person operating in London

SCAM Caller said they were from 3 (mobile phone company), said they had a promotion to reduce my bill and asked me whether I am using an iPhone or Samsung phone. I refused to give them details and the caller swore at me then hung up.

SPAM

SCAM

Scam text message received from this number asking me to WhatsApp a different number.

SCAM

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Do not answer call from this number it send fake bank text with another number 01143600424 with a ref no ST20f07 contact your bank by phoning them directly and alerting them .

I received the number 01223933956 this morning. Claimed to be a Sean with a very heavy Indian sub-continent accent, from BT Outreach claiming there were problems with my internet. I engaged with him, to spin him along so he would have less time with more vulnerable people but when he realised what I was doing he became very abusive.

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Fraud

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

SPAM

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM !SCAM Fraud

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Pretending to be BT Business Team; when I said that BT should be aware that I'm registered with the TPS (Telephone Preference Service) she then said she was with BT Openreach and reviewing my services. Completely bulsh*tting.

Fraud. Claims to be eBay "change and cancellation team support". Want your finance details so they can cancel an order you didn't make. Avoid!

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

SCAM saying I should ring this number to complain about an EBay transaction that I know nothing about for £809.20

SCAM Recorded message re Amazon Prime account that I don't have!

Telemarketing

SCAM

pretends to be Amazon Prime asking for money

Fraud pretending to be HMRC and threatening legal action

SPAM

SCAM

Claiming to be "your bank" asking for your account number and sort code to proceed with the call for security purposes......

Fraud

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

S EX U A L -OFFENSER--- 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 . Financial Investments offering up to 12% Returns paid Monthly or Annually. Have had calls from these SCAMMERS before.

I quoue from the text message: "Kevin attempted to deliver your parcel today but no one was home. Reschedule the delivery via: https://my-fedex-parcel-gb.com" - I have not ordered anything and the text was sent at 11pm and while I was home. I suspected a scam right away. I will NOT be clicking on that link in the text message.

Called twice and hung up as soon as I answered.

SPAM Claiming to be a company offering a "remote' job oppertunity.

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM

Fraud SCAM

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM asking for a fee for a parcel delivery I’m not expecting

Said it was Amazon and I owed £95

SCAM, pretend to be Barclays caller, be aware!!

Five different agents contacted from the same number in a week, despite our requests for them to remove our number.

Scam

SCAM

SCAM bank security!

SCAM Definitely scammer -East European sounding - offering a refund. Avoid!!

Sent me a random link with no further information, it’s a Russian number, obviously not trustworthy.

SPAM

SCAM claim to be O2 saying O2 will give £50 off my bill if I respond to a text message with a one time code to update my password. DO NOT DO ANYHING, HANG UP

Scammer

SCAM