85643746995 (085643746995)

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Scam, claims to be Paypal & a dispute about a/c balance, but since I don't have a palpal account this is a 100% scam

this number scam bout washing machine refund same as last caller block it

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

SCAM Claimed to be a local energy advisor. My mobile showed that it came from Sheffield which is nowhere near were I live. I keep being pestered by calls from a local enegy advisor on various numbers!

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Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

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Visa debit scam, saying £900 payment from account. Blocked.

Fraud

SCAM When I picked up the phone, there was a silence on the other end. Then, the automated message saying its HMRC calling about a tax rebate..

Scam call pretending to be from royal mail

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

Rental fraudster

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Fraud SCAM

THIS IS A SCAM NUMBER THEY CALL SAYING FROM CITIZENS ADVICE BUREAU CONFIRMED WHEN CHALLENGED 3 TIMES THEY ARE NOT

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Cold call from a "local" firm (100 miles away) to try and get me to participate in a window scrappage scheme. Implication it was official! Just trying to cash in on the green agenda, bound to cost over the odds TW

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SCAM Supposedly window company.

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

Phishing text saying from apple pay

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Be careful it’s a scamI they send a text saying my new number save it with no name. I text back and asked if they were . Next got a couple of short text about hope your day is better than mine. Then a text asking to send £1500.00 because they needed the money and because number was changed it would take 24 hrs for verification . Promised to pay the money back tomorrow. I said I couldn’t pY any money as I was out and didn’t have details on me.

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SCAMMERS ASKING ABOUT LIFE INSURANCE... QUOTING LOTS OF COMPANIES JUST INCASE YOU HAVE ONE OF THEM !!! DO NOT GIVE THEM ANY DETAILS

sent an unexpected photo on whatsapp. did not download

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

Claim to be from "BT Technical helpline"

Oszust który wystawia przedmioty na portalu olx, następnie prosi o wpłatę za pośrednictwem bliku. Twierdząc że chce tylko dla kuriera. Nie ma z gościem kontaktu.

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

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SCAM Beware of calls from this number, aggressive reckless traders targeting the elderly and infirm. Report immediately! SCAM

Fraud

Scam WhatsApp message pretending to be my child I am 25 I don't have any children!

Fraud Call from 'Inland Revenue', and as soon as the male voice said that I cut it off. BEWARE The Inland Revenue NEVER CALLS THE INDIVIDUAL

This is a scammer please don't believe it.

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Telemarketing

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

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

SCAM from customer services. Whose?

Received an automated message saying "£600 had been transferred out of my Mastercard account to a foreign country. Press 1 to stop." Hung up!

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

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SCAM. No reply when I answered. Not the first scammer to fake a Cardiff number.

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SPAM Covid contact PCR test scam

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