85643456906 (085643456906)

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

Fraud/ Scam warning Automated call requesting I press 1 to stop a £900 bank tranaction leaving my bank account from abroad! Ermmm.... no I don't think a robot telling me this is your bank (not actually naming a bank) is quite believable. Be aware if this number calls you

SCAM

SCAM

Scam call pretending to be bank security checking on two transactions.

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

Fraud

Silent call

Spam

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

SCAMMERS

Banking Scam

Unknown number rang my mobile Voice recording Stated I Was In debt to HMRC To Pay Press ONE ?

Scam. Tried to get me to pay for insurance for an accident I never had then hung up on me immediately when I reinforced that I would not give my details.

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

Fraud

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

SCAM recorded message asking for authorisation for payments.

Called hung up no message Not interested

SPAM

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 Scammers pretending to be my network provider O2. I'm not with O2, they using this number which when googled comes up with a restaurant. I can only assume their spoofing the number using voice over Internet calls.

SCAM

Microsoft about your computer scam call

SCAM

SCAM

SPAM

SCAM

Banking SCAM

SCAM - claims to be HMRC threatening to initiate legal action.

Fraud SPAM

SCAM Message send to click the link.

This number say I need to give them money, otherwise I will be injured

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

SPAM

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

SCAM Wife was subject to the Post Office text scam and gave her credit card details and personal information by return. She cancelled the card immediately and was issued a new one. Since that date this number has rang her 3 times, asked very vague questions and then hung up without saying goodbye or thank you etc. Questions asked included "have you been issued the new card", "Have you authorised the card yet". 0345 300 3830 originates from the John Lewis Partnershi

Called by this no it was someone called Marcus Taylor he said he was from fraud squad in London I called them and they said he did not work there and had serval calls about him and a John Edwards they advised to block the number

Seems an undelivered parcel scam and the request to amend

SCAM

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

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

TAXES / HMRC scam

SCAM - number given in a text (from +44 7739741163) supposedly from Lloyds Bank, asking recipient to contact 01332556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. However, the recipient has no account with LLoyds!

I received call from this number claiming to be reporting that my desktop computer had been hacked. Suspicious. Caller broke off when I expressed doubts about veracity of his claims.

SCAM call....your Internet is finished....we need to do checks....etc

Its a scam and fraud

SCAM

Called on a phishing expedition to ytell me that there had been unusual activity on my card.

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

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-

Recruitment scammer. Avoid !!

SCAM

SCAM

Spam. Pretending to be virgin money

Had calls before from "my credit card company"

Text Message SCAM

SPAM Fraud

I don’t deliver news papers

SPAM

Scam, pretended to be from VISA credit card company.

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

SCAM