85643629587 (085643629587)

Slag

Roof insulation sales

I received a message saying I owe £2.99 to Royal Mail and to enter my bank details because my card had declined, but I had more in my account - plus, everything I'd ordered, I'd already been charged for.

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

Fraud

Scammers

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

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

SCAM

SCAM

Fraud

Scam number dangerous report it

Automated message claiming there is an outstanding criminal cases for tax fraud against me

SCAM

Spam number asking for details.

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.

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

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 .

SCAM calling apparently about my Amazon account saying I had ordered an iPhone for £699

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

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

text message claimed to be from Gov-uk asking for my details to supply me with a £400 government loan to help with fuel costs. note the- and not. between the v and the u.

SCAM

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

Fraud

SCAM says unusual activity on account. 2 charges. One to amazon another to worldwide money transfer says press 1 to accept 2 to cancel. Number does not accept in coming calls

hung up

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

TRUFFA

Automated call at 14.43hrs 22.3.22 quering payments from account to Amazon and Bank transfer. Obviously I terminated the call

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

Said they were Amazon

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

Insurance

The call was from a VISA fraud checking unit. However the number was the fax number for a garage in Penkridge, Stafford that closed down some time ago. Clearly scammers have cloned the number.

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

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

Call center SCAM

SCAM

SCAM

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

A man called to say he was from BT open reach and they had been getting security alerts about my IP address, which had been changed from private to public, so he would talk me through how to change it back on my computer. I told him to get a proper job and get lost.

Paid number of 07903623181 they think it is ok to call something that are not and call there partner a nasty names 2 if anyone gets this number call them report to police I have for slander on a vulnerable adult

This number 01244456395, phone me twice and on answering both times there was just silence, so I have now blocked it!

Scam call pretending to be bank security checking on two transactions.

SCAM Claims that it is Royal mail 'Your delivery will be suspended due to lack of address details. Please confirm and update your complete address in this link: Link is provided, feels and looks decidedly insecure.

Wat lonely sad people

Ping number

SCAM

SCAM

Well spoken scammer who will try to trick you into giving out personal details. Didn't know my name. Claimed to be from Local Energy Supplier which has got to be one of the laziest, crappiest made up authority names I've ever heard. Will hang up the instant he realises it's not going anywhere.

SCAM

Te robaran tu dinero con mentiras

SCAM Indians

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

threats of legal action for tax evasion

It’s a scam that’s tells you it’s from hmrc department just don’t answer it

Suspected Spam warning on my (smart call function) number recognition. I do not know anyone from Northern Irland; neither I was expecting any call at the moment. I accepted but kept my silence, and silence was maintained on the other side as well. It seems to be an autonomous call dial (voice recognition) to check if anyone answers and consequently confirm that numbers are actively being used by potential victims. There were no further attempts to call my number nor any voice or text messages afterwards.