85649511246 (085649511246)

SCAM WhatsApp message saying Hi Then picture of pretty blonde girl 07435481137

PayPal phishing scam. Trying to get details and me to approve several fraudulent expenses on account.

This is a scumbag scammer who persistently calls people claiming to be from their bank !!

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

o2 impersonation

Scammer

They sent me a message saying they’re from Three and I needed to fill update my billing information in order to not get ‘cancelled’, which is a bit odd since I use a Pay-as-you-go. They sent me a link to some authentic-looking website but with a suspicious URL.

This number contacted & said press 1 for legal help. This is 100% spam!

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

SCAM Fraud

Recorded message stating "your bank card has been used today in two transactions - one Amazon and one a money-transfer website". Request followed to press one numerical key if transactions authorised and another if not. Scam.

SCAM, Insurance and accident scam !

Recorded message about charges to my card from unspecified banking security system.

Spam

Weird moans on the other side and nothing else

Banking claiming security verification for Visa Debit card purchase

SCAM - pretended to be from a bank, hen hung up when challenged.

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

SCAM

SPAM Fraud

SPAM SCAM - obviously a spoofed number

american accent automated caller saying you are under investigation for federal criminal offences.

Fake hmrc call

SPAM or worse, called twice loud callcenter noise and second time I was asked if this is the company they called, I stupidly said yes and they hung up - we need to get rid of all these scammers...

Someone just called from this no. claiming to be from Amazon. They were female with a strong Indian accent. Said someone had tried purchasing a Canon camera on my account last night in Germany. None of my personal details were confirmed with me and they wouldn't let me ask any questions. Obviously their tactic is to rush you in to the "cancellation" process as it's urgent. They wanted to put in the cancellation whilst I was on the phone and sent a 6 digit code by text. The text arrived fro

Recorded message saying to press any number to receive £700 and £100 I didn’t press anything and line cut off I tried to call back and number not valid We have just got back from Cyprus so could be a country linked scam *** BE WARNED ***

SCAM

SCAM Rang me then said your no1 in a queue, if they rang me I shouldn't be in a queue

SCAM

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

Fraud

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

Con man using various call numbers to con you block them

SCAM

Accident "We are calling because you were involved in an accide that wasn't your fault."

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

SCAM called back number ..unknown to BT

Keeps calling every day so I ended up blocking

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

SCAM

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

SPAM

Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

Fraud número usado para estafar Se hace llamar Jesus garcias

SCAM I think - the positive reviews below don’t match. This number just called me and claimed to be EE, who I don’t have an account with.

Very suspect repeating silent calls,

SCAM HMRC tax scam. When answering it’s an automated message apparently from HMRC claiming to be calling about your taxes

Scam Dodgy Russian scam asking for details of banking. Had to change my number

Scam tried to tell me it was a bank calling regarding payments

SCAM says are british gas.

Somehow the call lead to money being deducted from my account

Another 'Microsoft' scam from Asia,put the phone down asap.

this is now someone trying to sell phone contracts they said they "partnered" three my existing company except i left three months ago - dodgy phone deals

Should be a scam

I had an email confirming a subscription to Freshbooks that I did not order saying payment would be taken by paypal. This telephone number was in the email. This is a scam

fake gov department

SCAM