85643729613 (085643729613)

Bank scam

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

SCAM

SCAM

SCAM

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

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

SCAM

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

SCAM

Seems an undelivered parcel scam and the request to amend

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

07539362591 just rang my father in law, claiming to be the bank about 2 payments of 249.99 and 990.00. luckily I was there to stop this, but these absolute arseholes need putting in jail. Absolute scumbags.

Fraud

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Called me today said he is from Vodafone Had my real name and date of birth Wanted to take my card data to connect very cheap bundle When I said that this is suspicious and I always can top up my phone directly through app he abandoned call

SPAM Fraud

SCAM

SCAM

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

SCAM Selling crypto. Linked to company called Ibinex.

Amazon refund scam from an Indian call centre

SPAM offensive texts

SCAM

SCAM

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

Text message from ‘Emma.’ But not any of my contacts SCAM

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

SCAM

Fraud

Number not safe. Asked me if he could borrow my child for two days!!!!

A guy called "Henry", thick Indian accent phoning from "Microsoft". I asked him real name and he just swore and hung up. Fake Microsoft scam caller.

Fraud

SCAM

SPAM

Claiming to be from EE - possible fraud.Fraud

SCAM

Fraud cunt fuck how needs to die a slow extremely painful death.

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

SPAM

Fraud - sent SANTANDER ALERT - You've added a device from your account. If this wasn't you please visit: https://onlinebanking.sort-addon-attatch.com

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

SPAM

Auto call claiming to be from Visa Debit, alerting me to fraudulent transactions on my account. Fraud

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

Scam. tried to sell something, then when I said not interested, asking where they got my name and number, they changed what they were selling, becoming forceful. I kindly said that they should remove my details from their list and not call again, suggesting they were acting illegally, because I am listed in the TPS, then they slammed the phone down on me.

SCAM

SCAM

SCAM

Keeps calling but no one answers. Last three digits are changed each time I block them. When will this be stopped.

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

Automated call Fraud