85643667015 (085643667015)

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

SCAM Said it was about a road traffic accident we had had.

SCAM

SPAM

Pops up providing a non requested pin which appears to be a link. No hint of who sent it. Conclusion phishing scam

Scam advising money coming out of account and to press 1 to speak with advisor

SCAM - financial scam - claiming to resolve bad credit rating -avoid this vermin!

claimed to be from carphone warehouse, couldn't tell me the name who they are trying to reach. scam most likely.

Romance scammer

SCAM - received a text from this number saying it was from British Gas and to reply with meter readings. Called the number and the recorded message said that the number wasn’t recognised. BEWARE!!!

Automated call some sort of payment via card . Scam...

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

They texted my mum faking to be one of her children, asking to delete the old number and to text back if she's "received this text". Just a scam. The spelling and grammar was off. The text went from informal to formal. Don't reply back.

Fraud SPAM SCAM Pretending to be O2

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

SPAM

SPAM

SCAM claiming to be from your bank .

Scam

False HMRC spam Don't answer, block.

SCAM

SCAM number unknown to me and seems it comes from a region in Russia, scammers have texted me recently

Said they were citizens advice re writing off debt, I think they are scammers

SCAMMERS ASKING TO REPLACE ALARM SYSTEM & TRY TO TAKE MONEY

SCAM

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

SCAM Automated voice "informs" about HM Revenue and Customs' legal action.

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

A scam caller called Crypto-something-or-other. Offered me 50 dollars of Bitcoin in exchange for attending some seminar; no doubt the scam is that they try to sell you more junk cryptocurrency. Nobody really transfers Bitcoin in increments as low as $50 because the fees are so high. They knew my first name somehow and ignored the TPS Do Not Call list.

'It's the bank...' said the caller. Yeah, right. SCAM!

Keep getting calls from numbers which start with 01273901924 upto 1937, these are scam calls and they change the last two numbers all the time but its the same scammers and i just let the phone ring as i have a long list of scam calls and i can only block 50 on my phone.

SCAM Phishing phone call trying to get your bank details.

Fraud

SCAM Automated call

Fraud Microsoft scammers

Suspected scam telling you you have online fraud shopping

One of those 'hi mum I've smashed my phone' etc. I don't have kids!

SCAM

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SCAM - claiming I've had money taken out of an amazon account

SCAM

suspicious person on the phone

SCAM

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

Bank/Lonas

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

it is a fake no. of the uk and handeld in india .....

Bank scam call.

Prob bogus. Put down phone when asked

Claiming to be from curry’s pc world. Indian accent. Judging by other sites, claims to be from numerous businesses

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud