85649130683 (085649130683)

Fraud

Fraud

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Supposedly wants to return the money we invested! Wanted our bank details. We have never invested money and we don't give out any details. SCAMMERS! Take care - strong Swedish accent. WE ARE NOT STUPID.

SCAM Fraud SCAM Fraud Fraud

SCAM called at 2-38 am apple pay suspended don't reply .

SCAM suspected. Was asking about my internet and wanted me to go to my pc and follow instructions.

Fraud

SCAM - Likely to be scam as the PCWorld brand isn't used by Currys anymore.

Same, sms charged to my by provider and I never sent one.

Scam, telling me apple pay has been suspended, which I don't have.

SCAM Pretending to be EE offering an upgrade for a ridiculously low price. When questioned couldn't tell me anything about my current contract.

This phone number is a SCAM - it said my Amazon Account has been charged £79 - tell them to F**K *FF they ring you.

SPAM

Call center I’m so lucky I have 10 free Loto numbers Make your mind up folks

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

Claims to be from Amazon Prime, notifying that I've been charged £90 Pause for a few seconds before selecting one of the options and it hangs up

SCAM

SCAM

SCAM persistent scammer who keeps trying

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

01615200683 stated David Jones on behalf of Microsoft. Non specific "Is that Mr. ".

AMAZON

SCAM Claimed to be calling me about a 40% discount for my three subscription, but had to ask my name and email, indicating to me that they had just gone through a list of Three phone numbers, and it didn't seem very official, so I hung up.

Scam

Fraud Attempting to gain banking details, after stating there had been unusual activity on my bank account. I had checked my account this morning , knew it to be untrue so cut off the call. they tried to ring twice more in 10 minutes but declined, then blocked. My bank unaware so reported to Action Fraud.

Called me at 0058 I would like to know who it is

The caller pretends to be calling from Vodafone, offering discounted line rental and handset. Ask for an excessive amount of personal details.

Seems to be a bank type scam

SCAM

Mohiuddan Malik - total con man from builders and plumbers company

SCAM - Beware this number is being used in Fake ebay emails from a random letter icloud account. The scam begins when you phone them and telling them you didn't order the item.

Spam, calling for criminal case.

SCAM

SCAM

SCAM Supposed HMRC call for tax / NI default.

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

Nicola lansdown of newport stalker and mentally ill

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Fraud SPAM SCAM

Hi, this number has called me to Portugal... I don't have any contact in Bridlington... When I called back it says the number doesn't exist... I think its a scammer...

Said they were calling from Amazon about a high value order I placed. Asked me to confirm. I knew straight away it was a scam as the caller was trying to panic me into cancelling the order and log into account

Fraud

SPAM

spam

scam

SCAM automated message stating to stop a £600 foreign transaction from my account please press1. I don't think so!

SCAM

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

Fraud

SPAM

SCAM claims to be family member who has damaged phone

SCAM

SCAM

Fraud

SPAM

Silent call SPAM

Scam nr

OPLICHTERIJ

SCAM this site says phone no. from Russia. Says Post Office couldn’t deliver parcel but not expecting any parcel.

Fraud