85649328461 (085649328461)

SCAM

Fraud

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Fraud

Alarm company scam

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

SCAM

TAXES / HMRC SCAM Press 1 to speak to an operator. Letter from 'HMRC' has been returned. Wants my details to take me to court.

pretended to be from my bank

Dangerous, threats, trying to find addresses

Cold caller scam,utilities

SPAM

SCAM

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

spam

SCAM Fake post office

I worked for this guy, Sat. He sexually harassed me on while working. I told him I wasn't into men.

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

Automated call SCAM. Said they were something like 'Visa Fraud Department' and that there were two suspicious transactions, one an Amazon Gift Card, the other an International Money Transfer. Tried to get me to press 1 to talk to their representative. Had a similar call yesterday, but didn't check the number.

SPAM SCAM

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

Paid number

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

Scammer trying to sell iphones

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

SCAM

SCAM!!! Calling they are trying to deliver a parcel. The website doesn’t exist because it’s a Scam. Block number and delete

SPAM Fraud SCAM Fraud SCAM

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

SCAM Claiming to be an Internet provider but when I questioned there legitimacy, I got a change in attitude and they hung up

Told me they were calling from Vodafone my network provider, asked me if I was fine! terminated the call

There was automated call advising me there was a criminal case being raised for tax evasion

Missed the call they left no message definitely a cold call .Cardiff new one for along time been coming NE.

SCAM

SCAM I want iPhone 15X but I get my bank cleared out. John, the nice Indian man said he would fix each and everything.

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

Indian or pakistan man asking to stay in hotel for 3 month and asked do I want to make busines with them and they can do adwords for me. Stay away

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

I got a message calling for me to update my 3 network details. I have reported this to the authorities, who will trace this number and the scammers behind it.

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Fraud called telling me that somebody in the USA has just spent £600 on my debit card and to stop payment they needed my sort number for my account when I said I will contact my bank myself they hung up.

SPAM

SCAM

SPAM

Recorded announcement advising that my credit card had been compromised.

Visa Bank scam

SCAM

why are calls from Russia being allowed to call landline numbers after what they are doing to Ukraine, Baskets.

SCAM

SCAM

Very dodgy, time delay on line.

Scam account

Pretended to be from Virgin Media, but I know they do not call from Manchester and they give their first name when they call you. Clearly a scam

Scam

SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".

Auto voice told me I'd been charged £79.99 for something to do with Prime.

Bank scam.

SPAM

SCAM, false representation of Amazon cryptocurrency