85649851346 (085649851346)

Gumtree scam through a fake citibank email. Got me to

At 00:41 13 Jan 2023 called by this number appearing to be from EVRI informing me I was out while their driver attempted delivery but you werent home, to reschedule delivery visit www.evri.....

More criminality that’s going unchallenged.

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

AMAZON claimed to be from Amazon prime said I owed £95 and asked to chose an option obviously a scam number appears to be from Crewe but probably fake seemed to be an automated service

SCAM Call from this number said she was from Carphone Warehouse. Asked why she was calling, some rubbish about a deal on a new phone. When asked how she got my number since I've never had dealings with 02084291383 i was told my number was on her database...asked 'what database'...she has a database from all network providers. Told her to F O and hung up. When looking the number up it appears genuine, so probably spoofed

Fraud

SCAM, Covid related link to order test kits. No link to NHS

SCAM crypto scammer

SCAM Fraud Paid number SPAM

SCAM Scammer pretending to be from O2, ignore, and block.

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

SPAM Seems to be a spam or nuisance call

Fraud SPAM SCAM

SCAM

手机自动给此号码发送了一段字母数字组合的代码

This number called me and was an automated message about Amazon Prime Video (which I Don't subscribe to) it said it was taking £95.00 from my account to pay for re-subscription. Obviously a scam but has left me nervous that somehow, someone may know how to access my bank account.

SCAM from customer services. Whose?

Bank/Lonas

Fraud !!!!!!! Very dangerous!!!!!!!

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

Number called identifying as Visa and a £900 charge been made to my bank account

Bank/Lonas

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

50+ number lookups in 1 day number can’t be good

SCAM

Fraud alleged phone call from visa ,looking for private information,scammers.

SCAM answered the call never said a word and got "John from The Solar Panel Company" he "believes I am the home owner" gave him the silent treatment. he hung up seconds later

Fraud

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

SCAM Claiming to be hmrc and to press 1 to speak to a person regarding payment.

injury claim scammer, ask for credit card information

Fraud automated voice recording saying my card had been used on Amazon and western Union

SCAM

SCAM pretends to be a bank

Cunts

This is a scam line purporting to be BT telling you your broadband has been compromised.

Dodgy. Said someone was trying to use my Visa card and wanted my info

Scam tax office

Didn't answer. Left it to Answer Phone. Didn't leave a message. Suspect Scam/Fraud/Phishing

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

SCAM

SCAM

Fraud warning me of an attempted attack my Amazon account.

this number called this afternoon saying there had been illegal activity on my bank account

this is now someone trying to sell phone contracts they said they "partnered" three my existing company except i left three months ago - dodgy phone deals

SCAM

Fraud

It appeared on my bank account as pending transaction on 14 May 2023 for the value of more than £30 but I haven’t spent any money with Deliveroo. I will contact my bank if this transaction goes through.

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

They called at 7.38am claiming to be from Microsoft and wanting to speak to the computer owner. They hung up when I answered no to all their questions about my computer.

Scam call

Scam saying Amazon Prime is due and money has come from account. Don’t have Amazon. Definitely a scam!

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

Fraud. Called saying they were from HMRC.

Received a call stating from British Gas with regards to my boiler cover. Advised that I will be covered for £22 a month and asked for my sortcode and account number. They also advised that if I had any issues with my boiler I should call the freephone number which was 01202 138 752. When I advised them that I work for British Gas Services which I do they hung up. I tried the "freephone" number but this related to another company which has nothing to do with boilers or anything to do with British

SCAM

Automatic call generated call purporting to be from Microsoft. This is a scam.

HMRC scam

SCAM

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

I received calls from people saying your number is showing up on their caller ID, it's likely that that my number has been spoofed by scammers. I don't have a business or anything like that. I do appologise for any inconvinance caused but until they get bored by this phone number (07477167441) is nothing I can do. Thank you for yor understanding.

SCAM, this person is scamming underage girls and trying to hurt and abuse them mentally, please check&block it as soon as possible!

Fraud