85643428017 (085643428017)

Banking SCAM

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

SCAM

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SPAM offensive texts

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

SCAM

I don’t deliver news papers

SCAM

SCAM someonefrom this number text me to say I had £100 if I click on the link provided. They text from a small town off Mitton Road. Never been there but will pop in if I ever travel up there!

SCAM

random miss call

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

SCAM

Almost certainly a scam, saying international transfer from your visa account, request you to press keypad if you wish to decline payment. I didn't.

scam text message asking to add a different number to whatapp

Fake call centre, pretending to be PayPal

Silent call

Spam

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

Did not have business with this number

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

SCAM Calls as Olivia , Seems she is looking for Paul Fuller, he must have given a wrong number. Told her not me and don't know Paul Fuller, I said goodbye. the messages continued , wanting to get friendly She or He , is now blocked.

Spam

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

Fraude

Scam number saying they hmrc

SCAM

SPAM Fraud

SCAM

Fraud

SCAM from email from Norton invoice for £360 ish.

SCAM Fraud

SCAM

SCAM Message send to click the link.

Fraude, Betrug, Scam

Skip to content Zero Thought File a Complaint MENU Home Real Or Fake Complaint List News Phone Numbers Contact Us Category: Phone Numbers October 26, 2022 +1 916-251-2900 / 916-251-2900 / +19162512900 / 9162512900 By Subhan Phone Numbers 0 Commentsscam warning The number which is mentioned above 9162512900 and below is scam numbers. Be aware from this number of – California (United States)They will call you and will try to ask your personal information, make sure not to share any confidenti

Unsolicited call and suspect fraudulent use.

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

SPAM

Fraud

did not leave message does not answer call backs

SCAM

Automated call at 14.43hrs 22.3.22 quering payments from account to Amazon and Bank transfer. Obviously I terminated the call

Fraud - sent SANTANDER ALERT - You've added a device from your account. If this wasn't you please visit: https://onlinebanking.sort-addon-attatch.com

Fraud

Its a spam Be carefull

Fraud

This is a weight loss scam, the only pounds you will loss will be this sort £

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

SCAM Fake O2 call

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

SCAM

no message short ring same first seven numbers as a previous scam caller

SCAM Telemarketing Sales call . Says he has a report for us. Calls regularly for different people in our office. Asks for their mobile number. When we say person not available or we cant give out the number they swear at us and hang up.

Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call

SCAM Bank security department!

Scam, seeking credit card information, unauthorizlsed transactions

Scam caller. After bank details.

Fraud. Supposedly from my bank to inform me of suspicious transactions on my account and to ring a number to confirm it was not me.

Fraud