85643572290 (085643572290)

442030079662 called 8 times in the last week

SPAM

SPAM THIS NUMBER HAS CALLED A COUPLE OF TIMES AND TO ME IT COULD BE DANGEROUS IF YOU ARE NOT AWARE.

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

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

Potentially fraudulent

Fraud

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

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.

Fraud

Scam calls usually related to Crypto. They generate new fake spoofed numbers (including this one), and call from UK, China, and other random countries. Previous owner of my phone number must have signed up on their website for information, but they have been calling me for over a year despite me saying its not the right person.

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

SCAM Dodgy credit check scam

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.

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SPAM SCAM Fraud

Recorded voice “I hear you have been involved in a car accident” “I asked who is this” the call ended.

Just taken a call from this number suggesting they were from O2 and wanted to offer me a discount as I paid my bills regularly. The caller was not English speaking, suspect a scam, beware...

Scam, pre recorded allegedly from Amazon.

SCAM

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

Fraud

This mailbox is full Suspected spam caller

SPAM

Fraud

SCAM

Microsoft about your computer scam call

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Male caller called, asking if "I could hear him ok?" Fraud call. HANG UP!!

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

Possible Catfish scammer through online dating site

HSBC SPAM

Text Message Fraud

SCAM Scam number claiming to be the utilities registration office. This is not a thing.

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Fraude

SPAM

This guy is a cereal adulterer. Goes out with girls much younger than him . Multiple relationships and girls taken to his mums house he lives in on the berg estate .

Fraud

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM

SPAM

SCAM

SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

BT scam

SCAM Threatened to disconect internet due to "Illegal Activity"!!

SPAM

TAXES / HMRC American automated voice saying HMRC are going to charge me and send me to prison, ????????

Seraphim Tor Iván is a scammer with women

Said they were from micro soft security

SCAM

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

https://www.youtubehttps://www.youtube.com/watch?v=2z_iwL9fy6c&list=RD2z_iwL9fy6c&start_radio=1&rv=2z_iwL9fy6c.com/watch?https://www.youtube.com/redirect?event=video_description&redir_token=QUFFLUhqbXpuWktpbWJjMWpZeFhUSjBSYVVYeTZKXzd1d3xBQ3Jtc0tubEw1QUx1NGtTWmdJRDVvdWxCeVo0VXl5a1JmaTBuZXZvZUJyck9EaEJfVDZQZVpFQkt0cHhlV25vM3VlNU83MUdaSDd0Z1E2QzlfUzg1UG9WLS02VEdEVlc0QW5tSVZhY21rWXI1YWhDbHl3QzZQcw&q=https%3A%2F%2Fspoti.fi%2F2AnoHlt&v=hA28YkbpJb0v=RJs6raepiZo&t=11shttps://www.youtube.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

EE offering a better handset deal. Scam!

SPAM

Fraud SCAM