85643630615 (085643630615)

This is a romance scammer beware says he owns a wood export business when it is a cover up Michel Nisolle

Scam

Some tadger

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

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 - Investment

SCAM

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

SCAM

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

Automated call asking for my authority to pay Amazon and eBay....SCAM

scam / fake HMRC recorded message

Please stop ringing me on my number. You are doing my brain in and you are causing a lot of problems for me. Your a scam.

Harassing calls

Sending a verification code but i never requested it

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

Bank Scam. Claimed charges from Amazon on my bank card. Recorded message. As if..

SCAM no idea who it was probably a fraudulent call

07718553512 some BS scam, probably waiting for people to answer to qualify the phone number for future scams. Answered the phone after it rang and rang, nobody wanted to speak. Called it back and no answer. Get a life, and a real job.

SCAM pretending to be dpd and name was Simon... ridiculous attempt

Con men after your money rude and ignorant when you ask them not to call they just continue with their con avoid at all costs

SCAM

Alleging to be an energy advisor for my postcode.

Fraud Haha what an idiot, “hello I’m a bailiff, you owe us money, I have a writ but I can’t possibly show it to you, bla bla bla” God mate your entire family must be ashamed of you, back to the crack pipe and not seeing your kids haha.

Telemarketing

Automated threatening criminal proceedings for tax evasion! Press one to avoid charges. Scam. Scam. Scam

Scam

automated call to my work phone to say my subscription to amazon prime was due and i would be charged £95! press a number to renew/speak to someone. Obviously a scam

Leicester Benefit Fraudster Kamran Qayyum. This vile Pervert Kamran Qayyum and his Local Gang of Peadoph!les are well known in Spinney Hill, Evington, Highfields.

SCAM asking parents to send money, pretending to be their child

SCAM phishing link

Energy scam

claimed to be council [powys] when phone put down he rang back and said f****** off twice

This number called me today at 10,00 am, claiming to be from 02. I hung up immediately.

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

Sacm. Miny break

Claimed two transacations (£700 & £900) have been made on my card to 'international monetary fund'. "press 1 to cancel transaction". I Hung up, certain that this is a scam call.

Banking SCAM

SCAM

Fraud

Automated voice stating a transfer had occurred on my Visa Mastercard of 700.00 & 900.00 Then stated to block the transfer press 1 I didn't press anything as thought was a scam and the call ended after a few seconds

SCAM SCAM Banking

Santander Scam. Message reads: SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814 Sent by a mobile number 07387950550

Fraud - pretending to be Western Union fraud department

Called my wife and asked her if she would like to come and visit the parlour and have a free massage with Kenneth the new masseuse with very soft hands Ive googled the company but cannot find a listing for it

SCAM

Extremely aggressive random drunk caller in the middle of the night, swearing, making violent threats.

Fraud, becareful

Called four times in the space of two hours but each time my phone system recognised a premium rate number so blocked them