85649567628 (085649567628)

Fraud

Silent call 1630 Tuesday 130623

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

Fraud

SCAM Received a call from 02039061194 number. Lady who named herself Sarah, was claiming they are from Road Traffic Helpline (https://roadtraffichelpline.com/) and started with usual story of: "you had a no fault road accident..." When challenged that this might be a scam etc, she gave the above website and a phone number 01618186757 for me to call her back. She wasn't too pushy, to look more genuine, but of course I already knew it was clearly a scam call. After a quick Google search, surely I

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM

SPAM

Scam

Keep calling ignoring TPS

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

Fraud

SPAM paid number

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

Scammer, dont pick up.

SCAM Don’t answer calls from these scumbags. Always 020 in origin-block and report on every earthly forum. Frankly what’s the point of the ICO/Action Fraud/7726 text reporting and all the other options Surely their easy to locate with todays technology and number of reports of this and similar numbers!

SPAM Scam pretending to be Currys

SCAM - cold call from - claimed to be Green Energy - but number checked with them and its not theirs! They suggest its a scam call from a broker trying to access data.

scam claim to be from your bank

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

SCAM Calling to say they think I am eligible for a medic alert pendant but did not seem to know that I already have a Lifeline pendant. Read from a long involved script without listening to replies. Blocked number

Indian voices on the other end - not able to understand a word

+44 7869486717 , 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net .

Paid number

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAM says youve been involved in car accident

Fraud

Automated call SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

Saying where am i because theyre waiting for me. SPAM

Dangerous - claims you don't have credit to call but of course you can top up ..

Fraud - pretending to be Monzo fraud line

This number and many more started with conversation with NUXTRADE a scam firm

SPAM

Trying to sell me vouchers

Fraud

Scam scam scam, will steal your detail!

Recorded American accent Stated that I had criminal proceedings against me. I hung up

SPAM

uber driver who steal your food without any punishment as he post picture of your front doors from uber. Uber support refused to refunded me for this scammer. Unbeliavable.

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

SCAM

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

Scam

Indian scammers pretending to be from Fonehouse.

+44 7359 549982 text at 1:40am June 4, 2023 it read - Apple: Your Apple pay has been suspended due to unusual activity being detected. Please visit: https:s//restore-mywallet404.com to re-activate your wallet. I sent a message back right away and said - I will call you now. When I called, it went to a ‘professional’ voicemail. I called again and again went to voicemail. My guess is…. scammer

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

SCAM

Didn't answer. No message left. Haven't called back

Company claiming to be called Consumer Advisory Group. Nothing comes up on a Google search. Assuming they are data harvesting. So have blocked the number.

Fraud

SCAM

SCAM SPAM Fraud Claiming to be from my 'bank' and asking me to authorise or decline some CC payments. Scam!