85643551934 (085643551934)

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SPAM

SCAM

dodgee

Harassing liar! Warning to all mothers with children be carful of this person goes by the name Benjamin morrant, Benjamin Swinburne, Ben Lawrence!

SPAM SCAM Fraud rings and then hangs up

Fraud

HSBC SPAM

scam automated call from this number also using 0141 844 8555

SCAM Be aware. Do not answer. Nuisance

SCAM

SCAM Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I had received the same call minutes earlier from a number that was 2 digits different - 01279906021 Disconnected the call & reported it and the number to the ICO

A guy called "Henry", thick Indian accent phoning from "Microsoft". I asked him real name and he just swore and hung up. Fake Microsoft scam caller.

Fraud

Scam artist. Selling fake accommodation online. Taking payme to up front when the accommodation doesn't exist

Possible Catfish scammer through online dating site

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

Scammer, claiming to be from Santander Fraud dept. Wanting me to authorise a payment of £1000. He hung up when I said he had proven he was a scammer.

SCAM Claims to be BT - BT have confirmed scam. They try to get you to download remote control software. Calls appear to come from Dublin 07751182558,07859336766,03301234150,0035319681939,0035331961605.

SCAM

Spam

Pretending to be Carphone Wharehouse

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.Fraud

SCAM: HMRC Criminal Action Frightener in an electronic voice - press 1 to find out.

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

SCAM number as if you try to call it back they end your call. When I answered the call the guy couldn't talk very good English, too myself, he then said that he's from citizens advice bureau and has found out information that I've got a lot of debt and they wish to help me dispose of the debt I then asked how does citizens advice know I have debt when I have not and then I said to them citizens advice do not cold call you you have to make appointments to go and see them so this is a scam.

SCAM

SCAM

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

.

Bank/Lonas

Fraud

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

SCAM

Unknown number, caller hung up when phone was answered.

be aware of this number and the company they are after people money

Friendly number Missed call Call center SCAM

Energy spam

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.

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-

Claiming to be from EE - possible fraud.Fraud

SCAM - supposedly from British Gas but the promised confirmation email from them has not arrived.

I was scammed on Facebook I sent 1000 deposit for the digger

SCAM

Tried to pretend he was my son via text message asked me if I could make some payments as bank was frozen and he was stressed out. The grammar and punctuation told me it wasn’t my son as he never uses punctuation. Very dodgy My son and myself are in the UK the map shows this number is Russian origin. Beware

Scam

Do not open the link, SCAM

phone bank card scamer, needing your baNK DETAILS

Te robaran tu dinero con mentiras

SCAM recorded message asking for authorisation for payments.

Fraud suspected. Automated call saying they were from the Chinese Embassy and then switched to speaking in Chinese.

Banking Scam

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SPAM dont know why they called no reason????

Spam call

Automated/prerecorded voice saying two payments on my Visa card so hung up.

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

PAKISTAN SPERM DONATION

SCAM Claimed to be US Borders & Customs and a warrant had been issued for my arrest. Select '1' to speak to an agent. Emphasis is to follow through.

Fraud ~ usual suspects