85643671436 (085643671436)

Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK. Telemarketers / spammers are also now using FAX numbers to call people.

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......scam.

SPAM

SCAM

AMAZON Fraud

Fraud

WARNING! IT'S A SCAM!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. NEVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites).

Dodgy number called 10pm at night and no one spoke

Medical SPAM SCAM Information

SCAM - automated voice saying 'Amazon payment can't be taken and membership has expired - we need your bank details'

Appears to be a scam attempting finance fraud.

SCAM

Spam

Call center

SCAM - claims to be HMRC threatening to initiate legal action.

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

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

Fraud SCAM SPAM Claimed to be callking from Microsoft

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- his fake company is Terabyte Computer Services L1X 0A3

Calling all the time

"carphone warehouse" scam

Telemarketing

Fraud

Fraud Visa card details

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

This number has been calling once or twice per day for a while now. Never leaves a message. Flags up on my android phone as "Potential Fraud"

They claim to be eToro but... I don't know, not trustable

Using 141 to hide my number I called this number back. They are D2MS a direct marketing company.

Fraud

Fraud

01709242673 called me since 17th march no calls between 1819 but calls 2x a day every day since any time between 11amnoon and then 4pm onwards Ive rejected many of the calls and they dont get the hint Next time Ill be answering and giving them a piece of my mind Whatever is so important cant seemingly be told to me via a voicemail Jokes

SCAM

The number 02045067787 is danger. Spam.

SPAM

Call from O2, offering %40 off recent contract

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

spam message, with a link to pay 2.99 for a delivery

Paid number

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

Cunts

This Number 01582 743791 is a scam talking about amazon and bank transfer.

SPAM

SCAM call from 07477 193541. Automated message claiming to be from HMRC

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

SPAM I kept getting calls from this number and doggy voicemails saying they will take legal action. The voice Mail sounded like a robot

Spam, called back and the line cut out

SCAM

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

"International Management Systems" - acts like some kind of regulatory body on ISO when it isn't, it's a consultancy.

SCAM

Indian call centre fake number making out you have debts tell them nothing and put the phone down

Caller claimed to be from Microsoft, and there was a problem with my computer. I hung up after a couple of minutes, caller did not call back. The caller new my name and address.

Sam press one to permit payments

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.