85649839110 (085649839110)

Banking Scam

Fraud - sent SANTANDER ALERT - You've added a device from your account. If this wasn't you please visit: https://onlinebanking.sort-addon-attatch.com

Fraud

This is a fraudulent call purporting to be from Santander

Fraude, Caroline James

Sospecho estafa

HMRC Said there was investigating

It's a scammer/spam learn how to teach basic English from home no experience required. Earn between £100-£300 per day this link is from WhatsApp DO NOT click the link! Reported.

SCAM 01218230192 Claiming to be citizens advice

scam

SCAM Called our business stating Visa Verification services and we had 2 transactions one for Amazon for £300.00 and 1 for Western Union for £1100.00 then asked me to press 1. Be careful out there and put the phone down and report the number.

TAXES / HMRC

Scammer Scum - attempted to get Bank IBAN number

Fraud

SCAM, sent a text asking when they would Get "the documents they were waiting for", with no name expecting to get people to be drawn in. Did not answer. Also my phone provider also flagged this as a scam when I received the text.

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

SCAM Recorded message claiming to be from my Internet Service Provider - I have missed calls from them and they will cut off my service in the next 24-48 hours due to illegal activity. SCAM. Hang up!

Fraud

Fraud Asked for bank details to continue insurance policy.

SCAM Caller claims to be from Domestic & General. I do not believe him.

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-

SPAM Speaks in chinese

Scam virgin Media couldn't even tell me who the account holder was total scam in the making

Absolute scam, falsely claiming to be a credit resolution company.

SCAM

scam offering O2 upgrade when challenged repeated he was O2 so told him not to call again and ended call

SCAM:Your Apple Pay has been suspended, please update your details by visiting: https://my-apple-wallet-id.com

SCAM

Saying they are from security agency investigating investment fraud

scam

SCAM A real live person, female, said she was calling from Microsoft (from a Medway number!?) and asked if I was the main user of my computer. I laughed. She insisted this was not a scam and asked what was funny. I said I was surprised this scam was still going and asked if she couldn't get a proper job. Again she insisted it was not a scam. I laughed again. She then said ok, she would block my computer. I asked what she was going to do. She said 'shut up!' and hung up.

SCAM

SCAM

Number flagged up as potential fraud. Let ring out then blocked.

russian spam caller

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

Unknown Telephone number, caller didn't speak a news item and did't use the answering machine. One year ago we got similar calls from England and don't know who it was...

Scam

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

Fraud said i won £10000 clearly fruad

Scammers. praying on elderly with offers of a free personal alarm.

Robot-voice message referencing JD SPORTS.

Bank fraud, claiming to be NatWest.

SCAM

SPAM

scam

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

Telephone number 07451216084 rang. Automated call advising of high payments to Visa account and wanting me to press a number on my phone to check account. Total scam so terminated call! Do not engage with these types of unsolicited calls!

Londonbit Is a scam unregistered crypto trading bot that makes you no money and if you do happen to win anything they won't let you withdraw

SPAM SCAM

SCAM

Piss them off block

Scammers trying to steal your money They say you bought mobile phone from Amazon then Tell you to do things on your phone to stop the Payment going through, but once you give them Details your screwed. They have you buy the short and curleys

SPAM

Fraud SPAM SCAM

Bank/Lonas

This is a bank scam beware

SCAM

Amazon spam

SCAM