85643963346 (085643963346)

Scammer claiming to be from icl loans.

Been charged by virgin media for a call to this number I haven't gotva home phone scam number

انه رقم مبتز الكتروني

SCAM

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

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

SCAM

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

SCAM AMAZON - recorded message. Trying to dial the number back gives a "Not recognised" recording

Fraud

SCAM

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

SAMMER.

SCAM

Claimed to be Amazon saying £1000 taken from card and to press 0 if not you.

SCAM

SCAM SPAM Fraud - Don't pick up.

SCAM This Person Name he uses is Phil Stevens is using our Corporate Documents for fraudulent Activities even though I am not sure how he got our Company Profile he uses it to look for Clients to purchase Icumsa 45 sugar from his Seller which is surely not us as the Procedure he offers is way different. we therefore would like to warn the general Public that this Person is most likely a scammer and probably even a thief as he clearly commits Identy theft which is a serious crime online. My Name is Chri

Claiming to be novuna finance Company they have managed to scam my daughter in law and son out of £329 saying they had to pay this for credit check and insurance it's only till they asked them to send £150 via an argos gift card they realised it's a scam and now they have lost all their money I spoke to novuna finance the ligit company while they was on phone and they said it was a scam and with that the scammer hung up and now can't get hold of them

suspicious

SCAM

SCAM SPAM Fraud

SCAM

Second message through WhatsApp within 2 hours different numbers but both from same location just north of blackburn message just says hello, probably e expecting a reply asking who is messaging ,Dont answer just block number and report, most probably some sort of scam trying to get your info

SCAM

surely somebody who wants to help me get back some money I invested,... and lost; surely someone kindly wishing to take control of my PC , and explain to me how to get screwed up without knowing

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.

Fraud saying that they are calling from Vodafone head office.

SCAM

SCAM

SCAM

SPAM

SCAM. AnalystQue

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.

Loan scam

SCAM

Missed the call, VM left was "legal action from HMRC, press 1 to speak to operator" in a very americanised computer vocalisation - highly suspect this is a scam call

SPAM nessuno parla

Automated call stating there was £900 being taken from my visa and to press 1 to authorise. I don’t have a visa! Number I’d from Russia

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen

SOME INDIAN WOMEN PURPORTING TO BE FROM AMAZON, OBVIOUSLY WANT TO GAIN YOUR FINANCIAL INFORMATION, THE FACT THAT THEY USE A MOBILE NUMBER IS A SURE SIGN.

Fraud

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 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

SCAM automated message claimed that a payment had been made on my credit card ‘to a foreign country’. Do not respond.

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

SCAM Automated message told me someone was about to purchase 2 x iPhone 14s at £2800, press 1 if not you, hung up as obviously a scam

SPAM A automated message plays saying that they are from HMRC and you have not paid tax and tell you press buttons for more options. Do not press any buttons

NHS scam

SPAM

Text Message SPAM SCAM. The hi dad Watsapp scam message

Scam Not registered trader. So it's a scam outfit

Missed call, rang back and it said number invalid