85643462658 (085643462658)

SCAM

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

SCAM tries to scam women for money using intimidation techniques and bullying.

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

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"

SCAM

SCAM

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

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

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

SCAM

Curtis has called two days running now pretending he had a meeting booked with a colleague on 9th June when told this was not true he went as far to say hed listened back to call in which he arranged this meeting with said colleague A complete lie the colleague he is trying to speak to doesnt even deal with the phone contracts If this is genuinely Three mobile they need to seriously review their practices as Curtis came across as aggressive and needs to be sacked

TAXES / HMRC TAXES / HMRC SCAM +44 20 3925 0396 - This number called me this morning and asked me if I’d been working in the last four years, whether I had been self-employed and who I was working for now. When I said I was retired, she said I wouldn’t be eligible for a tax rebate when I asked what the reason for the call was. She signed off.

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

Automated call telling me I have transferred £5000 abroad and £300 to Amazon - but no mention of who they are just press 1 to connect to an operator!!!

01970607568 "Estate planning solutions" Live caller to our TPS registered number.... they can arrange to avoid future care home fees.

PHONED ASKING TO DO A FRAUD CHECK

Fraud SCAM

Text message from this number posing as a missed delivery from Royal Mail. SCAM

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

Bit coin scam block. Search Martin Lewis scam video

SPAM

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

Fraud saying they were from O2 a king for payment !

Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.

SCAM Post Office parcel text: PO: Your item has a £1.20 unpaid shipping fee. Please pay this fee now via: https://postoffice-track-parcel.com/ or parcel will be returned to sender.

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Fraud

Safe number Friendly number Call center SPAM

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

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

Fraud

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

SPAM claims to be from the housing repair line.

SCAM

Fraud SPAM

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.

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

SCAM. False message about expenditure on card. No details of card, owner or card company given. Ask you to press numbers to accept payments or contact Customer Service.

HMRC Scam

Fraud. Claimed to be from barclays

SCAM

SCAM

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

Scam text with a fake survey from broadband supplier. Block the number.

Claims to be HMRC fraud. Recorded message.

It's a hi mum/dad scam where they pretend to be your child and ask you for money

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

Scam

SCAM

A recorded message from thus number 07743 791664 said that two transactions of £700 and £900 had been made on my credit card this morning. THIS IS A SCAM!!

I received a message saying I owe £2.99 to Royal Mail and to enter my bank details because my card had declined, but I had more in my account - plus, everything I'd ordered, I'd already been charged for.

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

Constantly calling, spam

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

Scam

SCAM this number called with message to tell me Amazon had taken £90 for my prime account.I don't have Amazon account.Called it back using 141 prior to the number to test the scam tactics the number does not accept incoming calls.Make your own mind up I have SCAM! I

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

Says Embassy of the Republic of Korea. Unknown to me.

SCAM SCAM Says HMRC digital pre- Approved. please visit https// access-servicegov.com the site is not secure do not attempt to go on to this site, Bloody Russian mobile number.

Fraud said it was from Norton

SCAM