85643378013 (085643378013)

Scam text stating "hello Mum, this is my new number please text me ASAP..............

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you

Fraud SCAM

Called many times this week

EE offering a better handset deal. Scam!

SCAM Took a few seconds to connect, did the classic ‘beep’ and then a computer-generated northern England accent greeted me with, “Hello, you’re through to Gabby. I’m your local energy advice provider. I understand you’re the home owner?” Block.

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

SPAM

this number left me a text message telling me to pay to have a parcel re-delivered and to go online to https://localserviceassist.com. This site looks like the genuine Post Office site but it is not. The Post Office does not text me and does not ask me to go to this site.

Fraud SCAM . Went to' Whocalledmeuk.co.uk website. Calls came from 83 Draycott Terrace. London no name given. However this number has been given a very bad rating. Been searched 55 times. Trust level Given 10%.

Potential scam

SCAM wanted bank details to refund overpaid washing machine insurance .

SPAM

ИЗМАМА

SCAM

Banking SCAM

Ruft die Tage immer wieder mit einer anderen Nummer an. Handelt sich um einen Lockanruf. Über den Pc der Firma weitergeleitet meldet das System SPAM Verdacht. Nicht abheben Sontern Blockieren

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"

Text message from ‘Emma.’ But not any of my contacts SCAM

Fraud

Scam text message "mum I've broken my phone, text me on my new number"

Did not reply to phone call they are using my 7 front numbers of my phone I honestly think it is a scam 0793530 9896

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

threats of legal action for tax evasion

Fraud

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

Keeps calling repeatedly Is there anyone who knows this phone number Who is it

Fraud

Called hung up no message Not interested

Says they are BT about my internet connection, so just hung up

Caller hung up when I answered. Suspected scam. I know these hope that you'll call back and get charged premium rate.

Fraud

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

07539362591 just rang my father in law, claiming to be the bank about 2 payments of 249.99 and 990.00. luckily I was there to stop this, but these absolute arseholes need putting in jail. Absolute scumbags.

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

Don’t know who could be calling from Liverpool; no voicemail left; this site say it was searched for 11 times in 21 minutes but never before that, so I’m assuming it’s a scam.

Seraphim Tor Iván is a scammer with women

01997617598 I don't answer unknown numbers. With 575 searches for this number, it is obviously a scam / spam / dodgy / fraudulent number

SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. so www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Scam.

SCAM

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

Fraud