85643428169 (085643428169)

SCAM

SCAM

This mobile is being used for a Royal Mail scam using fake website https://postoffice-redelivery-depot.com/ Do not click the link, report it to o2 so they can follow up with the police and national cyber crime centre.

SCAM

Telemarketing

My mobile indicated this as a potential fraud number.

This person wrote on the whats app Do I remember her, and then is it you Andy.

SCAM

Fraud

Another scammer who was talking something about Slovak Government.

Scam. Hung up after I confirmed identity

SCAM: a recorded message tells you $800 has been taken from your bank account for a flight. I did not listen to the rest of the message as it's an obvious scam.

SCAM

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

this number +447475742281 called witha scam to say £900 was going out from my VISA account today and if I didnt authoriswe it, to press 1. Banks don't make these phone calls.

Fraud SPAM SCAM

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

SCAM

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

SPAM

Indian male claimed to call from insurance company about my car accident. I haven't got car accident. Asked how does he get my number, he said from his head office, I laugh and said he is lying and he said to me to go and fuck myself ????

SCAM

SCAM

Accepted call but didn't speak as suspected it was a scam. Nobody talked on the other end and hung up after a couple of seconds. Most likely a scam

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

Scam

SCAM Accusing innocent people of not paying tax and threatening them

Scam claiming to deliver parcels

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

SCAM

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

SCAM

Er hat mich und andere um mein Geld gebracht.

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

Fraud SCAM Pretending to be from my mobile operator, offered a crazy cheap tariff and then started to ask details about my current tariff and personal details that I'd expect my operator would already know/have on record.

A recording allegedly from amazon about suspicious activity on your account. You are only given one option which is to press 1 to talk to someone and the line goes dead.

Fraud

SPAM SCAM SCAM

Fraud - automated answer claiming that your credit cards have been hacked and that money has been taken. Press a number to speak to an agent. Garbage.

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

This is a TAXES / HMRC SCAM - Call says that will take legal action.

Sacm. Miny break

Telemarketing

SCAM

This number called me on what’s app. Person nor number known to me - I didn’t answer but was called 3 times in less than a minute.

Claiming to be inland revenue who do not ring you .They only write to you

Unsolicited text to UK mobile from this Russian number.

SCAM. Tried to pretend he was my son and had broke his phone and had a new number. Then he wanted me to pay a bill as he couldn’t access online banking.

Spam

Whatsapp SCAM Lost phone .. eventually asked for money while having issues with mobile banking.

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Fraud number over riding a company name

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.

Fraud SCAM

Indians try to steal your bank details pretending to be legit companies like:o2,carry pc world,etc

SCAM

Insulation scam by a pushy man. Beware! Don't be fooled!

Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.

SCAM Londonistani scammers.

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM