85643738121 (085643738121)

Banking SCAM

Scum hoax crap Urgently slaughter scum craps!

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

Spam caller, phishing for a debt recovery firm which didnt tally up, i have no debt

Fraud

Automated message left on two days running. Hard to understand but is a scam saying ‘unusual activity on my card’.

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

An Indian sounding male said he was calling from a solicitors office. Very difficult to understand and a lot of chatting inn the background. Suggests this is a call centre and probably some kind of scam.SCAM

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

SCAM - Pretending to be EE

Covid19

Phoned me. Background noise suggested I was being called from an overseas call centre. Caller had an Asian accent. When I started to ask where her company was based she replied “ Manchester”. When I asked further questions she put the phone down on me. Suspicious.

SCAM - Apparently they were from Sky trying to test my broadband speed. Notwithstanding I am not with Sky, I asked them to tell me my own name and postcode and they hung up. How rude! I assume the next step would be to access my computer to 'fix' the issue.

said from bank its a scam

Scammers be ware!

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Claiming to be HMRC (UK)

SCAM says unusual activity on account. 2 charges. One to amazon another to worldwide money transfer says press 1 to accept 2 to cancel. Number does not accept in coming calls

SCAM

SCAM

SCAM SCAM , from Tesco saying you’ve won £759 voucher , avoid ITS A SCAM

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

SCAM

SCAM Fraud SPAM

Scammer pretending to be Virgin Media.

Scam

Indian call centre. Hung up on me.

SCAM Warranty scam call Usual effort to get your card details to charge £8.99 a month for all my white goods. There is no information taken about age ore brand of the devices

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

+249967373010 sudan-Khartoum

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

SCAM

SCAM

Fraud SCAM

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

Scam bank security call (using a spoofed number?)

SCAM

SCAM

SCAM

This called with 2 other local numbers all withing a few hrs today, no messages left and no info on the net about them. i never have had calls to my landline ever and then 3 in one day. so be cautious about answering them. 01343554301

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

SCAM

Scam spam Clair Capital

SCAM

Telemarketing

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

SPAM

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Fraud SCAM says internet compromised asks you to download software onto your device Fraud

They call but don't talk. SCAM Very dangerous.

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

Automated call Amazon prime charges. Not with amazon

SCAM SCAM

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.

Picked it up but no answer. Most likely spam