85643372687 (085643372687)

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

SPAM

Scam , pretending be from EE ask me if I want to save money :))

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

SCAM

Fraud

Claims to be legal firm offering free wills, you are transferred to someone selling funeral plans

SCAM 2 calls in an hour from the code 004721(Oslo) and no message left, says SCAM to me.

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

SPAM

SCAM Will pretend to be a family member and ask you for money

No idea who this is ,but probably a scam as usual

Átverés pénzlehuzás

Do not answer as it,s a dam spam and dangers

Its a scam HMRC call saying fraud has been detected. Hang up and block

Silent call

Dangerous russian number

Claimed to be Consumer Advice Bureau. Called me by wrong name. Scam call

SPAM

text message claimed to be from Gov-uk asking for my details to supply me with a £400 government loan to help with fuel costs. note the- and not. between the v and the u.

SCAM 01934422800 its a scam caller

Scammer

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

Scammers trying to steal bank details

AMAZON never go any thing if Amazon and trying to st they will take £500 out of our account and goods will be with us soon

SCAM Text Message SCAM -message from a child who's dropped its phone down a toilet. ???? Not my child, not my toilet, not my problem. Number blocked.

SCAM

SPAM SCAM Fraud

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

PAKISTAN SPERM DONATION

SPAM

Awful human

SCAM

SCAM

Received a call stating from British Gas with regards to my boiler cover. Advised that I will be covered for £22 a month and asked for my sortcode and account number. They also advised that if I had any issues with my boiler I should call the freephone number which was 01202 138 752. When I advised them that I work for British Gas Services which I do they hung up. I tried the "freephone" number but this related to another company which has nothing to do with boilers or anything to do with British

Number called my phone not sure how anyone has my mob number as its not listed . Didnt pick up but came up on my phone as 5 sapphires ni idea what that is but number from london (blocked).

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

Fraud

Scam. Pretending to be Three mobile

Spam.

SCAM Fake O2 call

SCAM

SCAM Called 21/05/22 at 10#:01 stating that your phone line was about to be disconnected - press 1 to call us to prevent this

Fraud

Fraud scammer using Edinburgh phone number ,reported to bt

Call to my landline at 1102 on Weds 14 June 23 unable to answer and no message left Presumed unwanted call although I have previously reported this one a couple of months backs

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

SPAM

Fraud SCAM

SCAM

Fraud saying they were from O2 a king for payment !

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

SCAM

Fraud

Scam answer machine saying that you spent money on a California betting site, and to press 1 to clear payment.

Rang me and checked my name and the proceeded to tell me he wanted to talk to me about my computer I told him I suspected he was trying to defraud me and put the phone down.

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-