85649500960 (085649500960)

SCAM

Fraud

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

SCAM SCAMMERS Indian call centre SCAMMERS. This is NOT a UK landline number but is a VOIP (voice over internet) call and the number is operated by IP Voice Networks Ltd, spoofing a UK Abingdon number. The callers claim to be from Car Phone Warehouse, offering cheap mobile deals. They are SCAMMERS trying to steal your money and personal details. DO NOT give them any personal information, and HANG UP

scam pretending to be HM Revenue

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Scam

SCAMMER - Avoid

pretended to be from my bank

SCAM stated huge payments from my account and payments to Amazon. Beware

SCAM

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

SCAM

Claimed to be from bank

Scam claimed to be offering new contract from virgin

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

Hoax claiming to be from "service provider". Indian call centre, bad line.

SCAM

SCAM

They say, they are "Blickchain Trader" and they want to be payed :)

SCAM!! Number probably cloned. Automated voice message said my Amazon Prime subscription had expired (I don't have a Prime subscription) and they had automatically deducted my next year subscription. I had to press a number to cancel payment. Do these morons really think people are still falling for this crap? Just hang up.

SCAM call centre pretending to be microsoft and making you believe you have already been hacked so that they can get you to give them remote access to your computer DO NOT DO IT it is related to other Edinburgh numbers listed recently here

"Bank Fraud Department Visa" - Yeh ! Scammers.

SPAM

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Some kind of driveway resurfacing scam

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

SCAM told me his name was John Williams and phoning from Microsoft, asked him if he had written any more good tunes lately and told him where to go

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

Can't prove it but seems sketchy. I don't even live in the UK and don't business or anything. Not a single reason for someone from the UK to call me.

07481960317 seems to be a scam number apparently from the Smolensk Oblast region in Russia pretending to be from Amazon.

SCAM

Beware...pre-recorded message left on my answerphone about "money transfer service and to be aware of scams" very strange, do not reconize number. Consider this a scam.

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

Call is from Vietnam, as with all 0843, it hangs up don’t call it just block it and delete it.

This Number called me 5 times today, I answered in my lunch break and they claimed they were calling from Vodafone and that I was eligible for an upgrade, They said I could have an i phone for £35 a month unlimited data, They asked me what current phone am I using, I advised they would know this information if they were calling from Vodafone, they advised they cannot access my account as this is the accounts team, they then put there "manager" on the telephone, at no point were these people able t

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Scam called and didn't leave message

SCAM

Claimed to be calling from carphone warehouse. I hung up

Bummer from Leicester Kamran Qayyum wanting me to cum inside him.

called my number to fuck his wife and give them babies because he cant make one.

Spoofed number recorded message bank scam.

SPAM

SCAM Said from Virgin media, wanted access to my computer. Called back twice.

SCAM American sounding female. Didn't catch name of company selling crypto currency

Fraud

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

Typical AnyDesk - scammer. DON'T let them gain control over your computer!