85643340123 (085643340123)

SCAM

SCAM Fraud Survey

Telemarketing

Recorded message regarding unusual payments on my card of £300 and £1000, with press number options to query or confirm. Did neither. Scam.

SCAM Had text message 02:00 in morning saying that the Postman couldn’t deliver & to setup a re delivery. Royal Mail always leave a card

Obvious scam, claiming to be from EE retaining department. If you google the number it comes up as a Noodle bar in London. The guy on the call couldn't stop stumbling over his words when I called him out on things and then laughed at me when I said I knew it was a scam.

SCAM / Fraud

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

SPAM

SCAM

Fraud, latest number use like mobile selling with pretending belong to reputable companies, in my case use fonehouse and Mobile phone direct name .when not to belong any of them please report this number thanks

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

Didn’t answer no voicemail left, no follow up callSPAM

From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!

SCAM

Not Virgin Media as stated by caller - it's scam.

Took money saying it was royal mail

The man has an Asian accent and says that because I have not had any call outs for my heating within the last year they are going to reduce my monthly payments to £24.99 and then puts me onto his manager to sort out the paper work, etc. The manager comes on, he also has an Asian accent and says just to clarify things to give him my Bank sort code number. I immediately said no and hung up. definitely a scam, please do not give them any information regarding your bank details.

Fraud

SCAM

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Spam

Paid number

SCAM

SCAM claimed to be Bank

SPAM

SCAM SCAM SCAM

SCAM

SCAM

SCAM claiming to be EVRI parcel delivery. This is a scam as EVRI wouldn’t use a personal number to text about any parcels

Been charged for sending texts to this number while abroad.

SPAM

SCAM - "This is HM Revenue and....."

SCAM Vigin Media broadband technical scam

SCAM

Called and said it was 3 network, called yesterday and said O2. Definitely a fraud or junk call

SPAM

Fraud - pretending to be amazon

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

SCAM

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 claiming to be from o2 and sending security codes

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

Received missed call at 18:50 which in itself is strange for a business. When I called it back there was a Click, and then a holding Jingle music started playing, as if I'd been transferred to another line. I ended the call after about 10secs. I would consider it spam

01223931099 rang with a very loud background noise proporting to be a call centre. The caller, with a strong foreign accent, alleged he was from sky refund centre; however, when I said ok in a less than enthusiastic manner, the caller hung up. This is most unlike any sky call centre I have experienced. I suspect it to be a scam.

SPAM

SPAM

Fraud wants your identity/personal information and bank details to apply for contracts for phones and other stuff in your name. Don't trust this person he acts as a potential employer offering jobs

dangerous and offensive number. calls you and insults you or says obscene words

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.