85649819045 (085649819045)

SCAM. claiming to be amazon and that someone used our account. scam scam scam

SPAM

SPAM

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

---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.

Pretending to be Barclays bank

job offer scam

Bank/Lonas

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

SCAM Cockney female pretending to want to help with energy savings. "Our surveryors are in your area" but didn't know what area I was in. Hung up when questioned. Blocked

Scam

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

Recorded message informing of charges to my account, asking to press 1 to cancel the charges, suspected a scam

Cold-calling to do with promoting books on Amazon.com for self-published authors. I am not the person they’re trying to contact, although they have the same name. Poor research on their part. They also have my email address. It looks like a London number, but I’m not 100% convinced that it’s UK based. They referred to Amazon.com, not Amazon.co.uk. Caller had an American accent. Judging by other reviews, they’re looking scam money from you. This is a new direction. SCAM

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

SPAM

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

01387404015 Missed call but notice from reviews that is yet another Accident Assist Scam. Normally they call me from different Aberdeen Numbers, so now they're trying to catch me out by phoning me from Dumfries. I haven't had any kind of Accident but they just don't leave me alone, no matter how many times I tell them to take my number off they're list.

SCAM

Scam call. say thay are my bank reporting possible fraud.

SCAM

SCAM

SCAM

SPAM

Fraud

Automated phone call about energy. I would say scam

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

SCAM, York number pretending to be bank security and asking you to press 1 to go to customer service, I got exactly the same message from a Norway number about an hour and a half later, message immertates bt text but comes up as a number. Do not pick up, Norway number was 004721956764

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

this number is security card scam

SCAM

scammer

Paksa Asuransi

SCAM

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

Fraud

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Fraud

Insurance fraud

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

SCAM

Scam call purportedly from a bank. American accent recorded voice.

Call from a SCAM gardening & landscaping firm who send round a team (family members) who will not go away until paid large sums of money. My mother paid them nearly £600 for about an hourwork with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to the bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

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

Scumbag

SCAM

Fraud

SCAM reported as if Amazon and reset my password asking for the OTP .

HMRC scam caller

SCAM. Pretends to be a solar panel scheme "in your area".

Telemarketing

Fraud trying to sell phone contract

See review on 81573722

SPAM

SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM Cryo call. ..

call to investigate crypto fraud ?legit organisation. Asking for identify verification. I just hanged up.

SCAM

LLAMAN, SE OYE UN PITIDO Y CUELGAN.

SCAM