85649871354 (085649871354)

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

They asking me to pay

I believe this to be a banking scam as the automated called said they were from Bank Security - but no bank name given. They told me that a charge for £700 had been made by Amazon (I no longer have an account there) and an international charge of £2,000. I was asked to press a number to speak to security!!!

Pretended to be from our energy company saying we had been overcharged on our bill as someone elses electric had been charged to our meter number Very convincing at first but then asked questions about our contract ect THEY SHOULD BE SHUT DOWN FOR SAYING THEY ARE YOUR SUPPLIER WHEN THEY ARE NOT

Contacted me by a dating app and tried to make me sign up at a very suspicious online trading account platform with 1% reputation, luckily I searched for it before clicking on his link. Very insistant on "always send me a screenshot so I can guide you" and hurrying me up because I am going to miss a trend. Very very suspicious of scam.

These people called me offering all sorts they said we r from 3 l do belive they r scammers so l did my research they r blocked as from now

Phoned saying £250 taken from account and £1000 by money transfer, press 1 to authorise or 2 to cancel and speak to member of fraud team....scam

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

Very poor quality recorded message telling me it was my bank security department, hahahahaha. Yeah, right.

Fraud SPAM SCAM

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Came up on my phone as suspected spam. Didn't answer. Didn't leave a voicemail

claims to be DPD, link to redeliverhome.com. insufficient fees paid. pay £2.99 for redelivery. Probably a scam!

Fraud

Fraud

Continuously keeps trying to contact me. Starts an automated voice, explaining something to do with an emergency alert not being set up on my phone. Probably a scam, definitely block and ignore.

Scam

Pre-recorded message about fraudulent payments made to Amazon

SCAM - Thick accented gentleman claiming to be from the Energy Department of Scottish Power - and they keep phoning back.

100% a Revenue and Customs Scam. Pre recorded American accented woman tells you are to be charged for VAT violations etc. Please press 1 to speak to our operator. Just Block the number!

This number called something about housing maintenance for housing maintenance or housing association. Saying i was in one of these. Not correct. Rang off. When i phoned it back it came up as not in use,???? Be careful.

SCAM

Abuse from caller claiming to be from BT internet

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

Spam

Said Im behind on payment

This is a spam or fraud as saying hi mum I've lost my phone hmm I think not. As my child sat next to me with phone in hand.

Scam number

SPAM SCAM

This number tried to call me today but didn’t answer. I don’t recognise the number. Possibly a scam. I had 4 numbers starting with 020 try and call me on Friday.

Fraud…This person offers visa for some countries with some advance payment after receiving payment he didn’t even pickup the call nor reply reply to messages he is cheater fraud

SCAM / FRAUD asking for visa and said money and been removed from account

Scam. Automated voice telling me to pay my tax, press 2. Scam

SCAM.. failed post office delviery at 6.40 am (really ??) when we are still at home !! Asked to reschedule via link

microsoft scam caller

SCAMMER Claiming you've had an Accident TOTAL SCAM JUST HANG UP

Scam

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

SPAM SCAM

SCAM

SCAM

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

I put phone done said was from tax office

SPAM

Keep getting calls from this number never leaves massage expect a scam

SCAM

this number left me a text message telling me to pay to have a parcel re-delivered and to go online to https://localserviceassist.com. This site looks like the genuine Post Office site but it is not. The Post Office does not text me and does not ask me to go to this site.

Unknown number. Came up with warning from my antivirus protection that this was already reported as fraud. Didn't answer. Reporting it here and via my phone. Blocked now, for what that's worth ... they just roll over to a new number

Tried to find a contact in our company for investment Solutions :(

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

SCAM

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

Pre-recorded message in Chinese/Mandarin

SCAM

SCAM

This number is fraudulent number

SCAM

SCAM

Fraud

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

Random guy from Manchester prob scammer