85649853846 (085649853846)

Text Message "Text with message "Hi, We could not dispatch your item. Please go to: https: // driver-reschedule18 . com" (Spaces in address inserted by me). Following link, it purports to be on behalf of EVRI and requires a fee to reschedule a failed delivery.

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

SCAM

7362049971 phone nr come from a scam company called TrustLion and page trustlion.pro that scam ppl to invest in crypto or market promising huge profits and runaway after they manage to take as much money as they can from you. be very careful and do not answer and do not provide any information to them

SCAM

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

SCAM - purporting to be from HMRC advising legal action to be taken for non-payment of tax.

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Scam

SCAM Fraud. Text received claiming to be Barclays Bank querying a payment coming from my account and to ring this number. SCAM, I do not have an account with Barclays

Claims to be Bank Security. When I tried to call this number back for varification, No Reply. Possible Scam.

SCAM 02 called This is a scam!

Fraud

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

scammer

Fraud BT broadband scam.

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

SCAM: Automated call claiming to be from HMRC. Ignore it and block obviously changed number from last time they tried. Stay Safe people

SCAM

Caller said he was from ee & because my bills were always paid on time he could offer me a 30% discount. He then asked how much my last payment was. I suggested he tell me the answer to the question & he replied that he worked in promotion not billing. I then asked him to tell me my name & he said "You don't know your own name? What are you? A scamster? A cheater?" & hung up obviously angry. There was some lag on the back & forth, especially at the beginning when I fir

SCAM

Fraud

SCAM

TAXES / HMRC Fraud SCAM

SCAM

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

SCAM

07441935698

SCAM claiming to save money on future calls due to poor network complaints..O2.... I am not with O2...block number because they keep ringing

SCAM

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

एक दर्जन को कॉल किया है

SCAM Claimed to be from housing maintenance.

Fraud

Loft insulation scam.

scam number

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

scammer

Fraud SPAM SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

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- his fake company is Terabyte Computer Services L1X 0A3

Cheaper gas/electricity bullshit

had my name and co asked me if he was talking to the right person and hung up when I confirmed he was

Scammers, beware!

SCAM

Banking SCAM

Fraud

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This number sends threatening Text messages to make you think they know who you are.

Paid number