85649782794 (085649782794)

SCAM Chinese

02078469294 [email protected] [email protected] All Scam/Fraud

SCAM Number claiming to be HMRC regarding Tax Benefited

SCAM--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

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-

They asking me to pay

01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence

SCAM KD GLOBAL VIP

SPAM SCAM

Silent call

Crypto refund scammer trying to steal my ID.

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Silent call

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Scam for DPD. I’ve had messages from DPD before and they’d never write anything like ‘your parcel is being held at depot’, not to mention it isn’t even the UK site or even the site at all mentioned.

SPAM

Spam

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

Purporting to be from my Bank, reporting unauthorised activity and withdrawals.

Indian male claimed to call from insurance company about my car accident. I haven't got car accident. Asked how does he get my number, he said from his head office, I laugh and said he is lying and he said to me to go and fuck myself ????

SCAM of some description - avoid.

SCAM

SCAM

SCAM Called about a non existent accident in January 2022. It seemed to be a follow-up call to the one I had this afternoon when I gave the date of the accident as January 2022. That call came from 0208 050 5310.

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.

SCAM Automated voice call claiming "your national insurance number has been compromised"

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

Scam. Pretending to be Three mobile

Fraud +44 They are trying to get access to your paying cards.

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

SCAM

Fraud

SCAM caller said thank you for your amazon order you now have to pay 500 pound it was automated call i just hung up

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Asian speaking SKY SCAMMER

Fraud

SCAM - hang up! Telling you a story with your data they've found on the internet and trying to make you pay for a security service that doesn't existing. Just social engineering to scare you and get your money. Do not answer this phone number although it wont be long in service. Scammers probably sit somewhere in India or East-Europe.

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

SCAM

Rings and stops then rings again, this is yet another number in a sequence that i have been blocking ....So i block one then another takes over. BLOCK BLOCK BLOCK

Scam saying Amazon and foreign transfer.

Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM

SCAM Recorded message claiming your NI number was compromised.

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

SPAM if you redial the number withholding your number it says this line is currently unavailable strange how never been searched before and then in a space of a couple of hours being searched 23 times!! Says it all

SCAM Lesbian catfish on Match today - 11 May 23

Don’t know

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

Got a call from this number this morning. Allegedly from my Bank. It’s a scam do not respond.

SCAM

fraudulent scam - trying to get bank details by saying a large amount of money has been paid on DR card- be careful

Cold caller, hung up when questioned

SCAM - Fake Vodafone call