85649870247 (085649870247)

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

SCAM

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

Scam Call Claimed to be Gov energy adviser. She wanted information Hang up when advised that I am on the Telephone Preference Service

SCAM rang, answered it hung up. SCAM

SCAM

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

TRUFFA

SCAM

Didn't answer unrecognised number. Boiler scam.

Fraud they tried to tell me i made an order to FOR AN IPHONE ON AMAZON TRIED TO MAKE DOWNLOAD QUICKSORT APP AND PUT 9DIGIT NUMBER. ON CHECKING ON AMAZON NOP SUCH ORDER DONE

Fraud SCAM SPAM Attempting to steal account info by claiming to be from O2

Fraud SPAM SCAM

scam

This number is a SCAM. I just received a call from a man telling me he had my file in front of him and I have some unsecured debts. When I told him that I do not have any debts he hung up immediately and didn't even say goodbye. Clearly not a genuine debt advice agency because they would never hang up in such a manner. Avoid at all costs.

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

SCAM the owner of this number is a scammer

have been called before on this number - once when the line was bad so I called later - no reply. Called by the number again today - no voice message left - I suspect this is a scam

Text Message SCAM SCAM

Russian speaking (not understamdin any English) CC and online banking scammers.

SCAM

Scam vallers

SCAM

SCAM

SCAM

Fraud SCAM

SCAM running a fake exchange, take all your money.

Fraudsters

cvnts

SCAM

Fraud

SPAM --Spam caller, nuisance, illegal calls by passing the TPS call service. The caller and its company should be prosecuted for harassing and illegal nuisance calls,

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

SCAM, illegal practitioner, fired

SCAM. Phishing scam text message “ Your Apple Pay has been suspended, please update your details by visiting:” not including dodgy link in this comment.

This is a scam phone number sending fake txt messages supposedly from my child asking me to whatsapp them on a new number listed within the message, even though its been sent from 07704242830. Not the brightest of scammers!

AMAZON

SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.

SCAM Automated call from 'Bank Security' saying payments had been taken from my card, one of £300 to Amazon and one an International Transfer of £1,100 (figures approximate). Call sent because, "I had never used these services before." An invitation followed to Press 1 or 2 to cancel or speak to an advisor. Looks like a genuine number from my geographical area. I did not press any digits, hung up and did not attempt a call-back. Perhaps a spoofed number - potentially dangerous.

Called claiming I had made a large payment to Amazon and that I should call a customer service number

Scam from russia

Spam call claiming that i had made payments on my card and asking me to authorise them or speak to their claims dept - i hung up

SCAM Claimed to be currys pc world called them straight out on it and got swearing from them

Robot who said it was from the national crime agency and NI number and bank accounts frozen

Asked me if I was ******* (my first name). then call ended.

02270512260

Fraud the user of this number is posing as being from o2 and offering discount packages on contracts. They even sent me a txt with a pin code to access my account. This is a fraudulent call

SCAM They claim to be Google and appear as so on my Pixel

SCAM

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

HMRC scam caller

SCAM

Did not answer . Did not leave a message. Came up as suspected spam.

SCAM spoke about driveways gave 140 db from pa alarm

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

Stated it was from sky and wanted me to change direct debit

SPAM

SCAM

A rude, aggressive person called Stephanie Holland rang me, claiming to be from Metanoia Institute.

SPAM - Cold calling