85649110780 (085649110780)

Fraud, Bank Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud

evri parcel delivery scammers

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

Fraud SCAM

SCAM pretending to be a bank

Scammers impersonating Vodafone or EE.

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

Fraud

02083010564 called me this morning saying they were from HMRC and something irregular has come up on my tax form. To press 1 as this could hinder my passport and something else. Ended the call see if I get anymore on my mobile. This is a scam

SCAM Amazon Prime call - press 1 to connect to a manager

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

SCAM This number called on my land line with a recoded message stating that my internet was to be cut off within the next 24 to 48 hours because of illegal activity. If I needed to speak to an executive manager I instructed to press 1 on my handset. The internet was not cut off nor has been interrupted. This is a scam.

Scam confirmed by bank

SCAM

Woman's recorded msg saying from Barclays Bank and my card had been used twice.rang bank it's a scam

Fraud SPAM SCAM Paid number

SCAM, Covid related link to order test kits. No link to NHS

SCAM CALL

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

Fraud /Scam Me llaman a mi teléfono móvil de España el 01/12/2022 a las 9:10. Se hacen pasar por Microsoft. Te dicen que han detectado errores en tu ordenador desde hace unos dias porque se ha metido un hacker. El interlocutor llama desde Reino Unido y tiene acento extranjero Obviamente es una ESTAFA. NO os fieis y colgad. Que no te cuenten milongas

SCAM

SPAM

SCAM

its a scammer asking for bank card details for a parcel delivery

SCAM

SPAM

ИЗМАМА

SPAM

Annoying pillock

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

National crime agency. Allegedly

Scam call, Amazon Prime Scam call, your Amazon prime account has expired, if you reply we will steal money from your account. Pre-recorded announcement, no brains some people.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

SCAM Will pretend to be a family member and ask you for money

This number called & was a recorded message saying that Amazon Prime membership was auto-renewing & money was about to be taken from my account. I don't have a Prime account.

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......scam.

SPAM

Amazon banking scam

Loan scam verified by bank

Foreign accent stating my bank account had suspicious transactions. £300 on Amazon and over £1000 money transfer. Invited me to press buttons to either accept or speak to customer services. I held on and then a voice said bye! Dangerous as the number display comes up with a Ballymena number and this is my home area. Checked online bank and no such transactions had occurred.

This is a scam called refering to Amazon money coming out of your bank account. DO NOT press any of the numbers that are given in the call.

Telemarketing SCAM

Pretending to be from BT. A scam.

SPAM

SCAM

Council tax scam

They claim that my internet connection has suspicious activity. This is just a dangerous scam

SPAM unknown caller from London. Flagged up on my phone as a suspected spam.

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

SPAM

SPAM

This is a tax scam. Don't talk to them.

Fraud

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

This is a scam number with an automated voice concerning an order from Amazon. I do not have an Amazon account. This call is likely from a scamming call centre in India. Not the first time I've been targeted, each time from a different number. I put the phone down. Recommended: programmes by Rav Wilding on BBC iPlayer and repeated on BBC1. His team have viewed such scams. The scammers get into your phone.

SCAM texted me as follows: "hello mum hope you're okay, I've dropped and smashed my phone by mistake pls give me a msg on my temporary number 07904347840". My child was next to me without a phone when I got this text!!!

SCAM Unknown number has called 12 times today between 0730hrs and 2000hrs. Glad we haven't answered it!

SCAM