85643566745 (085643566745)

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SCAM I received a whats app message from this number claiming to be my son who had lost his phone and this was his new number. I tried to call the number they picked up the phone and then I was cut off. I could hear someone in the background. I then received another message saying the "microphone doesn't work he is getting it fixed on Thursday". I sent a message asking if the family were all ok to which I had a reply to say "All good, at work right now x". I tried to call I then recei

SPAM

SPAM

TAXES / HMRC Voice message (american accent) claiming to be from HMRC and that I owed taxes and threatening that I was about to be taken to court. Told to press 1 to connect to our "officer"

Silent call

SCAM

SCAM from customer services. Whose?

SCAM This Person Name he uses is Phil Stevens is using our Corporate Documents for fraudulent Activities even though I am not sure how he got our Company Profile he uses it to look for Clients to purchase Icumsa 45 sugar from his Seller which is surely not us as the Procedure he offers is way different. we therefore would like to warn the general Public that this Person is most likely a scammer and probably even a thief as he clearly commits Identy theft which is a serious crime online. My Name is Chri

Said was from housing repair and I had reported a problem to to them. I did not.

SPAM

No idea who, went to answer phone message. Nothing left.

Banking

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

Hmrc scam automated message

They say that i subscribed to their services but i did not willingly

SCAM SCAM

Oszust który wystawia przedmioty na portalu olx, następnie prosi o wpłatę za pośrednictwem bliku. Twierdząc że chce tylko dla kuriera. Nie ma z gościem kontaktu.

SPAM

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Telemarketing

SCAM

Fraud. She cheats. Lies. Dont believe her. She already has a man in Thailand. She only wants another boy for more money. Dont fall for it guys!

Fraud SCAM

Number not safe. Asked me if he could borrow my child for two days!!!!

SCAM

SCAM SCAM Fraud SPAM

Very dangerous number ,they say they are calling from amazon and stating that an order of £749 ,then they ask what phone I am using and number.

SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.

Automated call stating there was £900 being taken from my visa and to press 1 to authorise. I don’t have a visa! Number I’d from Russia

Scam caller always sends weird Chinese voicemail calls many times which is very annoying I just block the number and don’t bother answering when they pick up

Caller pretending to be from EE telling me about a increased phone bill (Raise panic/urgency) I have never had a EE phone sim or any other EE products in my life so very high chance of scam

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM Says you have an u safe BT Internet line. DO NOT ALLOW THEM ACCESS TO YOUR COMPUTER THIS WILL GAIN ACCESS TO YOUR INTERNET BANK ACCOUNT BY THE THINGS THEY ASK YOU TO DO. I have personally been scammed and lost money

Claiming to be from bank scam

Text message . apple pay account suspended Scam haven't got an apple pay account .

Fraude

44 1978 803312 Lo peor de lo peor, te llamo todos los días varias horas, no te deja hablar. Le dices que no quieres nada y te insulta diciéndote que te va a llamar todos los días a partir de ahora. Se ve necesaria una ejecución para esta hija de puta.

SCAM

Fraud

Fraud

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Fraud

Fraud

debt services but i dont have any overdue debts so presuming scam

phone marked it as potential fraud, didn't answer and no voicemail was left.

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705. Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call back.

Fraud SPAM SCAM Claims to be from Evri by text. EVRI: You are MISSING a delivery fee.To get your delivery on time visit https://evri-onl.com This must be a SCAM .

SCAM

SCAM Asian male stating calling from Vodaphone offering a deal on new iphone14, a deal to good to be true. I checked with Vodaphone definitely a scam/ fraudulent call. Beware

Fraud Record message from amazon credit card - say you expending on card

Automated message claiming to be bank security (no bank name mentioned) saying there’s been unusual activity on my card via Amazon and an online purchase. Press 1 to approve, 2 to reject and 3 to speak to a customer adviser.

Foreign sounding woman claimed to be from Amazon about recent order. I asked her several times 'What is Amazon?' and she hung up.

SPAM SPAM