85649857775 (085649857775)

Seraphim Tor Iván is a scammer with women

SCAM 02 called This is a scam!

SCAM The Woman called through this number and said there was Bitcoin money in the Blockchain that needed to be claimed and when she was told there is nothing we know of to do with Bitcoin .She got so Angry and shouted F**k Off then Hung up!!! Be aware!! Most certainly Fraudsters

Fraud with bitcoin. Be careful

Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS

SCAM. Recorded message with lots of grammatical errors claiming to be from an unspecified bank security department about suspicious transactions on my card.

Fraud SPAM SCAM Paid number

SCAM automated message saying I had £600 from my account withdrawn followed by options. Be vigilant.

They sent me a message saying they’re from Three and I needed to fill update my billing information in order to not get ‘cancelled’, which is a bit odd since I use a Pay-as-you-go. They sent me a link to some authentic-looking website but with a suspicious URL.

SCAM - poor impersonation of my mobile provider (they think they know who your provider is based on the first few digits of your mobile number)

SCAM

SCAM

Amazon scam call

SPAM

SPAM

Scam

SCAM

Asian accent claiming to be from EE,cut him short as he was difficult to understand,suspect it was a scam call

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

SCAM

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

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705, 07488871740 Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call ba

Fraud

SPAM/SCAM whatever something about an accident I haven’t been in

SCAM

Rang then hung up after answering. Possible scam

Scam call from Amazon saying account is overdrawn by £1000

SCAM DPD text scam message

SCAM...claiming to be from my bank...saying I had unauthorised transactions on my account. Hung up & blocked!

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

SCAM . Clearly coming from a call centre. Stated his name was David (Asian accent), and that the call is about my Microsoft account. I have been plagued by similar calls in recent times, and as my landline is quite new, only a handful of people actually have been given this number, therefore any unsolicited calls are clearly SCAMS

SCAM

SCAM The caller was a recorded message suggesting they were from a Londoon Magistrate and stated that if I choose to ignore this information then my National Insurance number will be blocked and stop working. After another threat they told me to press 1 to speak to the officer in charge of the case. At which point I hung.

SCAM

THIS NUMBER WAS USED TO ALERT ME TO FRAUDULENT TRANSACTIONS ON MY CARD WITH AMAZON. CALLED THE NUMBER BACK AND WAS ANSWERED BY THE LOCAL ESTATE AGENT. Suspect this number is being used for scam by third party

SCAM

Fraud SCAM

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

Número peligroso

SCAM Indian accent pretending to be from Currys PC World with a fantastic mobile phone offer. Yeah right!!!

Text Message ‘How are you?’

Scam number dangerous report it

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

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

Fraud

SCAM

its a scammer asking for bank card details for a parcel delivery

SCAM - trying to con people into paying for "medical pendants". Ignoring TPS registration.

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

SCAM

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

SCAM Thiks was a recorded meesage claiming to be from a 'bank security' firm, stating there had been two unlawful Amazon purchases from my bank account. I hung up at this point, and checked my bank account. There had been no illegal activity on my account. Beware of this number and messages on it.

SCAM

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

Asking about the type of loft insulation I have. Felt suspicious. Very unprofessional sounding caller. Hung up quickly.

UNKOWN CALLER HUNG UP .