85649534135 (085649534135)

SCAM selling insulation

APPLE scam call

+35677140791 this number called .e say Malta in call I'd dont no what or who it is could be more dirty scammers

Fraud

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

SPAM

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

SCAM

SPAM

SCAM British Gas Meter Replacement Scam

SPAM

SCAM

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

SCAM

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

Pangandus KELMUSE

SCAM

Got a call from this number (I live in Central Europe, not in UK), they said I have registered for a stock exchage (not correct) and have 6000 USD to claim.

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

SCAM Claims to be Mastercard blocking a foreign transaction. Then transferred to a call centre.

Fraud

AMAZON 4

SCAM

SCAM

EVRI DELIVERY SCAM TEXT PRETENDING YOU MISSED A DELIVER ITS A FRAUD SCAM AIM IS TO PUT SCAM software on your device

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 HMRC recorded message

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

claiming to be the post office ask you too rearrange a delivery..as too how they got my number as its linked with nothing..so i call scam

Automated information stating "you owe HMRC tax, if you do not pay you will go to jail" alarming at best.

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SPAM

Total SCAM. Hang up....... Reported

unknown number, "Do you have a moment to connect if your schedule permits?".

Text message claiming to be Evri and wanting a payment for delivery. Given an address of myevri-delivery-fee.com for payment. Obviously a scam

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Fake number impersonating someone close ..

Scam - Suggesting bogus credit card payments made to International buyer.

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

Saying they are Santander. Scam.

Constantly calling me around once a day I picked up several times in hope of asking the number to stop calling me but the line is silent then switches off

Recieved scam Santander email with this number attached.

Fraud - Indian claiming to be from card company

"we understand that you have some bills in arrears"

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

harassed and reported this crime

SCAM pretending to be dpd and name was Simon... ridiculous attempt

Dangerous unknown number

Scam

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

Fraud

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