85643559566 (085643559566)

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 - said I am calling from O2 - can I have your name.

SCAM

Text from this number claims to be from Barclays saying a payment was set up to someone. It included a link, which I didn't use, as I don't bank with Barclays. Obviously a scam.

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.

SPAM

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 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 claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

SCAM

when you call the number back it says ''call is not recognised'' so I assume spam or scam.

Text Message Fraud

Call to my rarelyused mobile 1511 on 04 May 23 Not answered as number not recognised as one of the few people who have my number legitimately Suspect call centre as I have reported same number before

Fraud

SCAM

SCAM

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

Fraude, Betrug, Scam

SCAM

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.

threats of legal action for tax evasion

Fraud SPAM

Phone rang twice then cut off.On checking with BT to block this number they couldn't show that it had called

SCAM

They said they were from virgin media

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

SCAM Calls as Olivia , Seems she is looking for Paul Fuller, he must have given a wrong number. Told her not me and don't know Paul Fuller, I said goodbye. the messages continued , wanting to get friendly She or He , is now blocked.

SCAM

SCAM - I had the same call (01970607650 - 11/5/2022, 14:36) as several people before me, medical alert company, entitled to an alert pendant, wanting to ask me questions. I said wait, I wanted to ask him questions, where was he calling from, um...Dorset, then he started his spiel again. So I asked where he got my name from and why he thought I was entitled to a medical pendant, and he hung up. BE VERY CAREFUL - THIS GUY IS PREYING ON VULNERABLE PEOPLE!!!

SCAM

SCAM

SCAM

SCAM

Microsoft about your computer scam call

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

Harassing you constantly and keep ringing and ringing leaving messages of nothing

SCAM foreign-sounding (Indian/Asian) man purporting to be from O2, saying my sim card is being discontinued and I'd get a new one. At same time had two texts with a code - deleted both and hung up on call.

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

Fraud

Claims to have had my job application - I am well retired and got at me through Whats App

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

Call dropped after pickup. 99% sure Robocall

SCAM

Scam, seeking credit card information, unauthorizlsed transactions

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

Life insurance scam...

SCAM

01997617598 I don't answer unknown numbers. With 575 searches for this number, it is obviously a scam / spam / dodgy / fraudulent number

Scam call with automated voice message attempting to distill an unwarrented sense of fear or wrong doing, for actions you haven't comitted. Please ensure you block this scam number.

Fake call centre, pretending to be PayPal

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

Fraud

Recorded message, American female voice claiming to be from HMRC, threatening legal action

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

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

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

SPAM recorded call today saying they were from the bank and a payment for £700 had been made to Amazon and £2000 had been transferred elsewhere. The usual press 1 to transfer or press 2 to speak to someone. I hung up.

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