85649468151 (085649468151)

Seraphim Tor Iván is a scammer with women

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

Call received today (11 Jan) saying from they were from Amazon and did I wish to continue with my Prime subscription or cancel it. Simply responded by asking 'why would you as that'. No response, they disconnected the call.

Just taken a call from this number suggesting they were from O2 and wanted to offer me a discount as I paid my bills regularly. The caller was not English speaking, suspect a scam, beware...

be aware of this number and the company they are after people money

Te robaran tu dinero con mentiras

SCAM hacker hijacked this number from a ladys mobile

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

Automated number from Amazon Prime (supposedly) said "your account has been charged £95" press various buttons to discuss the account. Blocked!

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

SCAM someonefrom this number text me to say I had £100 if I click on the link provided. They text from a small town off Mitton Road. Never been there but will pop in if I ever travel up there!

SPAM

SCAM Trying to get bank details

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Scam - Fraud regarding visa payment

Fraud

SCAM Selling crypto. Linked to company called Ibinex.

SCAM

Scam number do not trust

Bit coin scam block. Search Martin Lewis scam video

SCAM

SCAM number as if you try to call it back they end your call. When I answered the call the guy couldn't talk very good English, too myself, he then said that he's from citizens advice bureau and has found out information that I've got a lot of debt and they wish to help me dispose of the debt I then asked how does citizens advice know I have debt when I have not and then I said to them citizens advice do not cold call you you have to make appointments to go and see them so this is a scam.

SCAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

This number 07459171333 keeps calling my elderly mother, automated message states large sums of money have been taken from her account. Scaring the life out of her, these scams are disgusting.

still some bump ?

SCAM Fraud

SCAM says unusual activity on account. 2 charges. One to amazon another to worldwide money transfer says press 1 to accept 2 to cancel. Number does not accept in coming calls

Caller just hangs up

SPAM SCAM Fraud rings and then hangs up

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

Scam saying Apple Pay needs updating

مزعج

PHONED ASKING TO DO A FRAUD CHECK

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-

SCAM 07477 188063 Royal Court of Justice press 1

threats of legal action for tax evasion

SCAM SCAM

Spam

SPAM Internet

SPAM

SPAM

Scam call pretending to be HMRC (recorded message).

I received calls from people saying your number is showing up on their caller ID, it's likely that that my number has been spoofed by scammers. I don't have a business or anything like that. I do appologise for any inconvinance caused but until they get bored by this phone number (07477167441) is nothing I can do. Thank you for yor understanding.

Złodziej Oszustwo

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

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

Fraud

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM - I had the same call (01970607650 - 11/5/2022, 14:36) as several people before me, medical alert company, entitled to an alert pendant, wanting to ask me questions. I said wait, I wanted to ask him questions, where was he calling from, um...Dorset, then he started his spiel again. So I asked where he got my name from and why he thought I was entitled to a medical pendant, and he hung up. BE VERY CAREFUL - THIS GUY IS PREYING ON VULNERABLE PEOPLE!!!

claimed to be BT Openreach re: Internet speed. Foreign Accent very difficult to understand.

SPAM claims to be from the housing repair line.

Interestingly they never leave a message It is not good

SCAM

Fraud