85649836325 (085649836325)

Fraud - pretended to be track and trace - harassment

Claimed to be Carphone Warehouse.

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

---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.

This was an unknown number and the caller said he was my computer technician,,,,,,,,he isnt.

Obviously a bank or other scam so hung up and blocked

Silent call Fraud

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

Telemarketing

Fraud - Pretending to be from EE

Just another number in a long list that call and gain financial information each time

SCAM - said they were Amazon Prime - they weren't.

Rang twice and hung up

Fraud

SCAM

Online dating scammer [email protected] -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T

SCAM - AUTOMATED MESSAGE SAYING AMAZON SUBSCRIPTION HAS EXIPRED.

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

Ich wüsste nicht warum mich jemand aus London anrufen sollte

SCAM - this number is contained in a scam text for mum to text on new number

Automated call explaining an alert has not been set up or acknowledged on my phone. Definitely dangerous and probably a scam. Make sure to block and ignore.

SCAM

SCAM

The number called my friend and asked "how are you " on WhatsApp we didn't recognise the number so it is now blocked. We know no-one from Russia.

Fraud Claims to be HMRC. Robot voice states that HMRC are about to take legal action against. Asking me to press 1 to speak to advisor to pay the amount.

SPAM

SCAM via what’s app pretending to be son and asking for help paying a bill

SCAM THESE CROOKS PAY THE TORIES TO LET THEM OPERATE - PUNISH THEM AT EVERY ELECTION. Automated dialler, do not speak on pick up they then disconnect, genuine callers will speak first. Sign the petition: https://www.change.org/BanNuisanceColdCalls

SCAM

SCAM

SCAM

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

SCAM

Scammer (nberman) please found out where he is live

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

there appears to be a large number of calls from the 0161 728 xxxx area, they all seem to be scams of one kind or another you should be very careful if you receive one. be on your guard.

SCAM

SCAM

Most likely a scam

Being used by someone attempting fraud / leading to malicious email being sent.

SCAM

SPAM

HMIT Scam

SPAM

Santander fraud line scam wanted me to enter a 3 digit code!

There was automated call advising me there was a criminal case being raised for tax evasion

SPAM PRIME orders and banking transfer

Scammer trying to sell iphones

SCAM

07918545454 rang 17.22 from north manchester unknown caller probably scammer

AMAZON

Fraud - phishing for bank details. Do NOT give them your bank and personal information

SCAM

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

SPAM

SCAM claim to be from Amazon taking £300 out of my accout

Spam

SPAM

SCAM