85643733245 (085643733245)

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

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. so www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Scam, pretended to be a job offer

is a virus, by entering the link, then fees are charged for every sms sent from this number

SCAM!!! Calling they are trying to deliver a parcel. The website doesn’t exist because it’s a Scam. Block number and delete

SCAM

Fraud SPAM

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

This is a scam number

dangerous 31641984286

Claiming to be from EE - possible fraud.Fraud

SCAM

Call center Fraudster, preying on the elderly Pretending to be from Virgin Media 'technical department'

SCAM

SCAM

SCAM

SCAM

Spam

SCAM

Fraud SPAM SCAM Paid number

scam text message asking to add a different number to whatapp

This was an automated call suggesting tax fraud and possible imprisonment. Do not respond to these scammers.

Fraud - claims they were HRMC

SCAM - says from uk revenue and customs, recorded by woman with American accent threatening court action if you don’t press 1 to speak to an agent. Don’t do it - all correspondence from government departments come via post!!!

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM

SCAM Trying to get bank details

SCAM

SCAM 07477 188063 Royal Court of Justice press 1

SCAM Chinese

SCAM claim to be from the National Lottery asking for bank details

SCAM do not answer

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 number asking for details.

Fraud

Answered and ask first name and company x same as everyone else

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

Fraud

Fraud - I think? This number rang my home landline (I couldn't reach it, I'm disabled). - I did 1471 + 3 - the number was dead. Google didn't find it (but found a few close variations from Southern American countries, not anyone I know then, (we're in UK). This number doesn't ring when dialed on landline or my mobile, (but rang me a good 1/2 minutes)? I checked & checked it again. - How's it possible? - Obviously some kind of "con", "scam" ?!

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

Car accident thing

Automated call warning of high value transaction on my Visa card asking me to press 1 to stop. Got it again today. It's a scam and number is now on my blocked calls list

SCAM

SCAM Scammers pretending to be my network provider O2. I'm not with O2, they using this number which when googled comes up with a restaurant. I can only assume their spoofing the number using voice over Internet calls.

SPAM

Fraud

Fraud Santander Bank Fraud Scammer

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Scam

I received call from this number claiming to be reporting that my desktop computer had been hacked. Suspicious. Caller broke off when I expressed doubts about veracity of his claims.

'Microsoft from Reading'. dangerous call, my 5th in 5 weeks.............. caller was called 'Kevin'.

A scam. Sounds automated.

SCAM They pretend to be from BT, they send you an email that looks legit and they want to check some 'errors' on your computer browser. BE AWARE!

He didn't deliver my package I think he might have even stolen it

SCAM

SCAM Some fake call centre calling about insurance then the gentleman claimed he wanted to talk to me because I was a women and he liked me !

I rejected first time round but they called again and I accepted a call just for fun. As expected, they're calling about their "promotion". I said "no thanks" and hanged up. Flagged number as spam on my phone.

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged