85643978643 (085643978643)

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

SCAM

SCAM

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

Fraud they want to Invest în someting what I don t want

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Fraud

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

Scam call about errors from Virgin internet! Usual crap!

Fraud national insurance scam automated service threatening legal action.. Funny that considering my phone number isn't even registered to anyone SCAMMERS AVOID AND BLOCK

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

SCAM

Says they are BT about my internet connection, so just hung up

SCAM - "we're from the HMRC" recorded scam message

Spam thiefs

SCAM - same old area - all new numbers - 07760766905 and 03301900440

This is a scam number

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

Said they were Amazon

SCAM

SCAM

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SCAM

Life insurance scam...

SCAM

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SPAM SCAM

Recorded message, iPhone ordered on your Amazon account. Scam

Friendly number Missed call Call center SCAM

scammer

Scam calls usually related to Crypto. They generate new fake spoofed numbers (including this one), and call from UK, China, and other random countries. Previous owner of my phone number must have signed up on their website for information, but they have been calling me for over a year despite me saying its not the right person.

Call center SCAM

Spam says they are HM revenue report this number

SCAM

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you

Possible Catfish scammer through online dating site

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SPAM

scam automated call from this number also using 0141 844 8555

"Bank of Scotland" left concurrently 2 text messages and a voicemail, & phoned from 0333 045 9640. 1st text said "You will shortly receive a text from Bank of Scotland Card Services to confirm recent activity on your card ending xxxx" (the actual numbers on my card). 2nd text said fraudulent purchase of £349 from Apple had been blocked. Voicemail (automated msg) had my correct name. Checked my account online for messages: none. Scammers have tried twice to call me. Have now blocked t

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

SCAM foreign-sounding (Indian/Asian) man purporting to be from O2, saying my sim card is being discontinued and I'd get a new one. At same time had two texts with a code - deleted both and hung up on call.

SPAM SCAM

SPAM First called me from their actual number which is 02045204267

scary tried telling me i have a child with her

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

SCAM

This number is a romance scammer number

Evri delivery scam

Banking Scam

47-354-2063 and -289-624-4285-----!$#@% U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud

SCAM

SCAM this call was from Germany. So please beware

SCAM

SCAM Fraud