85649437166 (085649437166)

Fraud

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

Microsoft Computer Repair SCAM Asain guy called himself 'Daniel' saying he's from Microsoft and says they've identified a virus on my computer.

SCAM- pretending to be from bank

SPAM SPAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Got a random text in chinese

received call from +44 7482 458825 - talking in Chinese/ japonese language... all was able to understand was DHL which I know proper DHL not using this number... beware of scam

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

07547 158029, scam messages pretending to be DPD wanting fees paid for lack of postage. Just after card details to take large amount roman you later.

Information SCAM SCAM

We received a call from 0141 555 4854 with a recorded message telling us of unauthorised transactions on our card? One was £300 for Amazon and then £1, something (I lost the will at this time). I could press 1 to cancel or 2 to speak to the team. I have hung up ad blocked the number.but I know they can change the number to show anything they like. Why or why are the authorities not doing more to catch these scumbags.

EE Scam Do not call back

Dangerous scam company ,automated fraud bank charges ,danger

Scam caller about a charge on your amazon account...

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

automated call telling me someone trying to take £7000 out of account to pay some company abroad for wine.Told to press a number,I hung up then.

الاحتيال

Fraud Fraud

SPAM SCAM

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

SCAM Fake threatening call from "HMRC" claiming I had some penalty to pay or legal action would be taken against me.

Fraud Pretending to be virgin. Accessed phone and attempted to open a bank account. Luckily stopped.

SCAM

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

They are pretending to be from HRMC and say that there is a warrant out for your arrest, as you haven't paid tax for 2 years, then ask you for National insurance number and bank details.

This company reported to be Heating Services, claims to act on behalf of British Gas Homecare and deals with all their support services. They rang to say they are reducing the cost of my homecare cover and including plumbing and electricity repairs. All I need to do is amend my Direct Debit. This is a company scamming customers as they had all me details.

Yet another fake debt collection scam Every week for last couple of years a text or phone call strangely immediately to answerphone Today Text to my mobile asking a girl called Kate to call CapResolve on 01386 719130 regarding her gas bill Im a man called M and I dont have gas Poor Kate does seem to have run up a loot of debts in the last few years

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

Bank/Lonas

SCAM

SPAM

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Scam, recorded message says someone used your card to make 2 payments. Press 2 to speak to an operative. Scam!

SCAM

SCAM

Aviva SCAM

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

A text telling me my netflix account has been suspended but I don't have a Netflix account.

SPAM Fishing exercise recorded message left on voicemail Saying would remove number from list Deliberate interfere as stay of voicemail obscuring what consent name would be Had exactly same message from another number

currys pc world scammer

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

I had fake emails and phone calls stating they are Santander fraud department DO NOT TALK TO THEM , HANG UP AND PHONE SANTANDER. they will set up a credit card in your name and fleece you

Trying to commit fraud

Text Message

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

Royal mail delivery scam

SCAM Telephone codes in Kota Rajasthan India 07441390000-07441399999 Ignore calls or messages from these numbers, as my dad had a message on whats app saying dad this is my new number Delete the old one

Post Office scam. Post-Office: Your parcel has been redirected to your local branch due to an unpaid shipping fee. To reschedule visit: http://mypackage-redelivery.com

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM a person called from this number saying my washing machine insurance had been taken out of my account an amount of 19.00 pounds where would I like the amount refunded to my current account or another account when I pointed out that I did not have the washing machine any longer and that no money had been taken from my account he out the phone down

Someone stole money from my account. I live in the Republic of Ireland not Coventry.

SPAM Seems to be a spam or nuisance call

Fraud

Scammer and time-waster calling from India. ActionFRAUD notified.

From Vietnam treat as Dangerous.

Scam- claiming to be O2

Fraud SCAM SPAM Sent a text about a remote job