85643676931 (085643676931)

Alex from the Greenguideline centre. An automated call saying entitled to a subsidy and wanting information

SPAM SCAM SCAM

Fraud

+447563261057

Scam

SCAM - nuisance call, rings off as soon as I answer.

Contacted me by a dating app and tried to make me sign up at a very suspicious online trading account platform with 1% reputation, luckily I searched for it before clicking on his link. Very insistant on "always send me a screenshot so I can guide you" and hurrying me up because I am going to miss a trend. Very very suspicious of scam.

SCAM

An automated message claimed to be from (non specific) card provider and there were 2 suspicious charges from Amazon. It cut off before end of message but was typical phishing call.

SPAM Asked for private infor. When I asked why his reply was Y r u wasting my f*****g time. F**k off u f"**"*g b***h

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM - not Lloyds Bank number

Number may be a scam. Reporting that money was used on a visa card and to verify if correct press 1

Claimed to be Consumer Advice Bureau. Called me by wrong name. Scam call

SPAM Couldn't understand a word the lady was saying

Fraud attempting to get personal details for a so called Amazon delivery

Fraud

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

may be a scam says funds have been withdrawn from your account press 1 to cancel

Fraud. Promising to repay money paid in insurance on the washing machine. Just give us your bank details.....

amazon (not) scam!!

Phone scam

Fraud SCAM SPAM SPAM SCAM Fraud

SCAM

SPAM

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

SCAM

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

This number is embedded in a fake Tesco invoice pdf. Its a phishing email designed to scare you into thinking someone is buying iPhones with your account.

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

SCAM Solar robocall

Spam. Threat of interest disconnection. Total rubbish. Blocked future calls from this number by using the 1572 facility on my BT landline.

SCAM

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Fake call "FROM YOUR BANK"

SCAM

Fraud

Fraud

Claimed to be Amazon with warnings about Prime! Scam???

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

Probable Amazon SCAM Was the calm back number given on fake Amazón call. Suggested there was a fake account in my name. Wanted me to open laptop to cancel it Old trick to get access an implant malware. If called, hang up

Telemarketing

This is a dangerous scam asking for money pretending to be someone you know

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

Call center scam claiming to be from barclays saying a £900 transaction has been made from your account

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Banking fraud

SPAM

SCAM. Claims to be Amazon.

Recieved the message, "Hi, I'm Susan, my old friend, do you remember me?" I'm assuming it's a scam.

SCAM

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

Spam, calling for criminal case.

Answered phone, recorded message regarding internet activity, press 1 so not disconnected. SCAM

SCAM - Visa querying an Amazon transaction = scam

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

SCAM

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

scammer celcom