85649531268 (085649531268)

SCAM, attempted fake failed delivery scam

Scammers trying to get their hands on your details to commit fraud. Report them to make it stop.

SCAM They Hacked a hoteldatabase... contacted me via WhatsApp.. After my answer they sended me a link via SMS or Email.. they told me to registrate on their system otherwise i would loose my reservation for the hotel... they want you to add your data theire .. don't click on that link!!!...

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

Robocall about a fake amazon bank charge. dangerous

Called this number back and number not recognised

Said I was eligible for phone upgrade on O2. I'm on Tesco Network so clearly a scam so hung up.

Spam, called back and the line cut out

This is a scammer

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-

SPAM

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

Told me a new device has been set up on my Santander online bank account. I don't have one.

SCAM call from BT

SCAM Post Office parcel text: PO: Your item has a £1.20 unpaid shipping fee. Please pay this fee now via: https://postoffice-track-parcel.com/ or parcel will be returned to sender.

Indian man called Sam from housing repair team? Obviously a scam.

Fraud

Authentication code from Telegram Just need to double check if its actually them so I will request another one

They try to make a reviev of my insurance with LVE... scam!

SCAM

Fraud SCAM

SCAM , very poor quality speaking in english, Scamm insurance claim.

repeated calls from lady bank security,bank unspecified

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

called from this number claiming to be from the bank! NO!

constant calls to my mobile the hang up when i answer hoping i will call back to charge me hundreds of pounds

SPAM - Life insurance review

SCAM ? I'd suggest as this number has been looked up 74 times in 2 days on this website then that makes it look dodgy to me.

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Two text messages from this number: 1) Saturday 28th January 2023 advising that Apple Pay temporarily suspended due to unusual activity and link provided to renew wallet. 2) Sunday 29th January advising that unusual activity occurred on at 4:34 AM and temporary suspension and same link provided. Obvious scam.

Recorded message bank security, 2 values Amazon and Ftx. Total scam blocked number

SPAM

Fraud

Pretending to be from Three - SCAM!!!!

Claimed to be from HMRC and about to issue a warrant - no way a genuine call

Fraudulent / Scammer call

Ping call

Silent call Fraud

SCAM

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

evri scam

Fraud

The phone number is in London, but caller said he was calling from Manchester, UK!

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SPAM

SCAM HMRC legal action will be taken against you scam.

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

Scam, pretending to be HMRC

SCAM

Trying to suggest that two sums of money had left my account. Usual request to press a key. No introduction, no company or bank name. Very poor scam attempt. It may fool some people.

Fraud threatening legal magistrates action. Ended call

SCAM

SCAM

SCAM

Scam call - woman rabbiting on about energy saving, need to send an energy consultant to my house to do a survey. 'Helen' good at talking but rubbish at listening! Asked her twice what is the name of her company but she kept talking fast. Asked her if she knows what TPS means (Telephone Preference Service supposed to stop unwanted calls), kept rabbiting on so asked again at which point she terminated the call.

They called and Automated voice said my cad will be charged £900 and a £700 payment,it said press 1 to stop this. I called fraud team and reported it,they said its a scam.so I blocked the Number aaand the number is an EE Mobile Number

SCAM

Spam