85643540358 (085643540358)

Banking scam

Odd. It searches as an apparently legitimate IT company, but I got an automated message about overseas card transactions. Has their number been stolen?

SPAM

Text Message Text Message Cynthia Marie Aguilar I just found someone today I believe it to be god's plan for delivering me from a hell pit that u had me in with the mental strain and falsifying my activities u on the other hand have be frauded the state disability UI ur fine and able to fight with me u can work lazy ass. Bitch

Amazon renewal scam

If the search cannot tell me where the call came from the it must definitely be suspicious.

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

Sending Whats App messages to con money

Fraud

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

SCAM

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

Amazon scam stating money will come out of your bank then asking you to press one or two

07733118089 this number is a scam do not answer it as it one of the hmrc scammer calls

SCAM pretending to be mastercard.

SCAM

01223756448 Claims to be a computer service authorised by PC World/Curry's to continue to update anti-virus software/anti-mal ware software. Previously used Birmingham and Coventry numbers among others.If called tell them where to go or hang up!

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

Fraud

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

SCAM Fraud It was a spam call about Amazon Prime membership payments being taken. One is very concerning is that they seem to have spoofed a local area code number, i.e. I live in Perth and the area code was for Perth.

Fraud SPAM SCAM Chinese visa

his a scam artist, and a junkie who steals innocent single mum's money

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

Scam scumbag. Do not answer.

SCAM

Scam, another amazon call saying they wanted to give a refund

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

Claims they are from some housing association what to know if there is damage to your property. When I asked where did they get my number from they mumble some national something. when I said they don't have my number they said all they need to know if my house is damaged. I said they don't even know if my property privately owned. Then they hanged up.

Fraud

01212473509 called 12 May 23 at 14:43 hrs, incomplete message on answer m/c, saying ..... which is... to your Amazon acct attached to your card ending 2459, an amount of £799. We noticed some suspicious activity so have suspended this charge, please press 1 to talk to our Amazon representative... .

Fraud

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

SCAM

SPAM

SCAM-Didn’t realise had called/Don’t answer no’s I don’t know/Pr from areas have no connection-From the look of THOUSANDS online comments glad I missed. I ALWAYS report EVERY Scam e mail and phone call to every agency who covers this-YET they continue! Interesting many mention Curry’s-Inundated for YEARS with fake curry’s and other services e mails.Plus piggy backing my e mail contacts falsely to try and get me to click on links. YET F*** all done to apprehend them and STOP this outdated practice

SCAM pretending to be from some random farm shop in Brentwood.

Spam whatsapp

Possible a crypto scam, a girl (we met on badoo) was invited for dinner, but never talk on video call etc.. business as usual

Scammers has all my number

Fraud - Text advising me to contact this number and giving a OTP to complete a purchase from Cost-Co. Lots of capital letters, clearly designed to arouse anxiety to encourage a call back. Clearly aimed at the elderly IMO.

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-

Recorded scam message advising from bank security

Had a call from this number and automated message indicated my bank card was to be debited and I needed to call back to authorise. Probably a complete scam

Told they were Microsoft ringing from Reading became abusive when wouldn’t do what he wanted!

jg dhhnttdnhny

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SCAM TV Insurance fraud, caller gets very aggressive when challenged, will not back down even when it's obvious that your not going to fall for their scam.

Fraud

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

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

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Sales call SPAM SCAM