85643413484 (085643413484)

Scam, pretending to be "your bank" and warning of fraudulent transactions

This number has a automated voice asking about your last visa card transaction

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

"we understand that you have some bills in arrears"

SCAM

+44 7486 464689 This number is a scammer - they send a text saying … “ hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07789175547” The top number is based in Russia - the other number in the UK. Do not reply, block both numbers as they are a Russian scammer . I tried calling both numbers from a withheld number and they are both off. DO NOT ADD THEM ON WHATSAPP! DO NOT REPLY TO THEM!

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

Claiming to be Sky TV Unlimited I said id rather call an official line

SCAM

SCAM / Fraud

SCAM

Fraud

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

Fraud SPAM SCAM

DANGEROUS SCAM! Automated call pretending to be from my bank, wanting me to confirm transactions. It is a SCAM

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

SCAM An Asian person claiming to be Sky Maintenance Dept advising a problem with my service. I do not have Sky. Therefore consider this to be a scam attempt.

THIS IS A PHISHING SCAM! It was the contact number on a scam email supposedly from 'Kaspersky Total Security', (number given as +???????? (????????????) ????????????-????????????????) email said Kaspersky "sent you an invoice for £539.10 GBP". I am not, and never have been, a customer of Kaspersky, so this was obviously a SCAM! DO NOT CLICK ON THE LINK "VIEW AND PAY INVOICE"!!

SCAM

Spam

Fraud

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Scam alert!! Do not answer this call

SCAM

SCAM

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Fraud

SCAM Says they are arranging a free house energy survey but could not tell me my name, age or address. Clearly a scammer

Scammer

Fraud

Scam pretending to be HMRC saying an arrest warrant had been issued against me and I should press 1. Number registered to a dry cleaners in Hayes

SCAM

A big scammer and money laundering

Fraud

SCAM

SPAM

Message from 02 about account . update my details . scam .

Phishing text saying from apple pay

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Spam call, claiming to be a security company reviewing details for a blockchain investment company. When asked which company "could not give details due to security reasons"

Spam call - give em grief - block number (028 seems to be the spammers location of choice currently - hot house spam base in the the area)SPAM

Scam

SPAM SCAM Fraud Sales call

Fraud

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

1787210665

Treat as fraud or scam either way it’s unknown caller with malicious intent.

They say they are credit fraud company.

I received an automated voice call from this number, telling me that they were from my Internet provider and my Internet services will be disconnected due to illegal use. They requested me to "press 1 to speak to an advisor" but I hung up. I then returned the call from my landline and received an automated reply telling me that nobody was available to take my call. Obviously a scam, so beware!

this is a scam claiming to be amazon regarding an order for samsaung phone, scam alert

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

SCAM

SCAM

Fraud

+441823320873 SILNET

HMRC scam call

SPAM