85643334458 (085643334458)

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 ? Probably want me to open link for unclaimed item of high value

potential scam

SCAM

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Recorded call very threatening

Fraud

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Fraud in UK is a escort that gets your phone no then threatens to blackmail you By sending secretly recorded details to your family unles you pay a huge sum of money

SCAM apparently from HMRC, recorded message

A scammer just called me with an automated voice saying that I bought an iphone from Amazon and if I want to put a stop to this purchase to press 1, I pressed 1 and went through to a weirdo breathing on the phone I asked him to remove my number from their list and he said 'no because you are really cute', I said I will report this number to the police and he said he will report my number to the police because 'you called me'. A total weirdo who is not only a scammer but really rude too.

07956 099273 - called me today, totally a scammer, talked absolute rubbish about things being blocked on her system. Any questions I asked were not answered and she even used a swearword. So a rubbish scammer, but a scammer nevertheless. So be careful!

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

Text Message ‘How are you?’

Asking about the type of loft insulation I have. Felt suspicious. Very unprofessional sounding caller. Hung up quickly.

SCAM pretending to be BT

Called saying my Prime payment had failed and they’d taken £95 in error etc etc. SCAM!

SPAM

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

Called my number and said about 2 bank transactions. Probably a scam

A recording allegedly from amazon about suspicious activity on your account. You are only given one option which is to press 1 to talk to someone and the line goes dead.

SCAM

Fraud

SPAM

Fraud

it is not the black ivy. its someone using their number to scam

SCAM

SPAM

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

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

SCAM

Seraphim Tor Iván is a scammer with women

SCAM - Called said hello - laughed as if they thought their scam was hilarious and couldn't keep a straight face then hung up.

Silent call

This number is a scam. I am a man so not "Mum" and my family members did not make this text

02080583440 is a scam number

SCAM 02 called This is a scam!

,.....

SCAM

line went dead.

Scam message saying suspicious behaviour on cred8t card. Don't trust,

Phone call purporting to be from Amazon saying prime membership was due, i should press 1 to go to an agent to make payment, they had the wrong amount and the real payment is not due yet, also the call could not be cancelled the electronic voice carried on until the message was over, this very obviously a scam and the bank agrees. This is also the third time they have tried this one pointless!

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

SCAM

SPAM Long pause between answering and any sound. Caller just hungup.

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

Fraud

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

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!

SCAM

SCAM automated call saying you owe tax etc