85643859967 (085643859967)

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

they poopy

Scam

SCAM Man apparently from O2 wanting a code he has supposedly sent to the phone to offer 30% on the bill, only some clients are selected! Very pushy, started shouting when I refused to give him any information

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

SCAM automated voice saying someone has tried to withdraw a sum of money to an offshore account and a £200 transaction on Amazon... Press 1 to speak to an advisor.

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

Answered and hung up immediately. Another scammer no doubt. Blocked now.

Bank fraud

Robo call. Keeps saying hello

Fraud - Pretending to be someone else to gain information

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Tinder scammer - using pics of male model Bruno Santos with fake name 'Barron Lucas'

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Fraud

SCAM

Scam

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

SCAM

Text message claims to be a wrong number but then tries to lure into conversation.

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

SPAM

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

SCAM

Harassment calls

SCAM - automated voice saying 'Amazon payment can't be taken and membership has expired - we need your bank details'

A scammer just called me with an automated voice saying that I bought an iphone from Amazon and if I want to put a stop to this purchase to press 1, I pressed 1 and went through to a weirdo breathing on the phone I asked him to remove my number from their list and he said 'no because you are really cute', I said I will report this number to the police and he said he will report my number to the police because 'you called me'. A total weirdo who is not only a scammer but really rude too.

07791 030250 potential scammer.

Spam caller

"International Management Systems" - acts like some kind of regulatory body on ISO when it isn't, it's a consultancy.

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

SCAM Fraud SPAM

SCAM

Phone Sales call scam block and ignore

SCAM automated "you have criminal convictions against your name etc "

Fraud SPAM SCAM

Is this number scam

Fraud Connected me to "Fraud Department" via Barclays Bank. I do not bank with Barclays so consider this very suspect.

07898342179 scamer

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

SCAM crypto scammers

SCAM

Spam marketing

This number called claiming we had poor internet connection, very persistent insisting I go into my emails whilst he was on the phone. Our connection only checked the day before was fine. Be aware of this.

Scam harassong

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Not sure who called but once I called back the number doesn’t work.

SCAM

Dodgy number called 10pm at night and no one spoke

Tinder match using this number for catfishing. Pls be aware off

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Remote access scams

Fake call from 'Visa' about fraudulent transactions on your card. No mention of which card number or even a name, 100% fake/malicious.

Silent call

Pretending to be Royal Mail - Scam

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SCAM

SCAM

Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!

Threatening

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.