85649900498 (085649900498)

Frode TRUFFA

Scam

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

SCAM !SCAM Fraud

Bank account fraud

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

SCAM Caller ID listed a laundrette, claimed to be carphone warehouse. led the caller on for a while. Tried prying details.

This number does not exist if you call it back. Forign call centre, claiming to be Carphone about phone contracts.

SCAM parcel missed delivery asking for details for reschedule including payment

This number called me on 16/02/2023 at 10am and was a auto-mated message claiming to be from bank security. It's a scam call.

Computer voice informing me of my Visa card being used for Amazon and Western Union purchases. I don't have a Visa card.

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Someone called TOM from Burkina Faso asking me to send my clothes to him

Rang off, no message, nothing. Regard as spam call

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

Claimed they will ruin my reputation and said they had personal information of mine that they will send. They just want money this is a clear scam please report

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

Paid number

SCAM

SCAM - Called speaking bad English but claims to be from Vodaphone. Usual scam offers account upgrade guessing they're after your account detail's so they can sign in & order expensive phones on your account.

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

SCAM

Fraud purport to be BT openreach and after prolonged instructions on front of computer ask to download and run "anydesk" which is legitimate software but not in the hands of these con artists.

Fraud

Claims to be legal firm offering free wills, you are transferred to someone selling funeral plans

Bank/Lonas

SCAM

This is a phishing scam. Also received a call from 01282866466 which is the same scam

fraud they are selling low quality furniture don't trust

silent calls. leave no messages

SCAM

SCAM

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

SPAM

Fraud

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

SCAM. Pretending to be Gerry from Carphone Warehouse.

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

N/a

I answered phone but I didn't say anything and the call terminated.

Automated call Caller threstened to proceed with legal action linked to financials if I did not respond.

I received a link with an website for didn’t click of course. Dodgy number

447873028290

SCAM

SPAM

Fraud - recorded message supposedly regarding two fraudulent transactions on a credit card. Didn't call them back.

Claim to be someone from FCA said I have deposit due to be refund. Fraud, be aware.

SPAM Calling from Phone Warehouse. Asian accent

Se hace pasar por otra persona

SPAM Claiming to be a company offering a "remote' job oppertunity.

Call center said was council and housing association regarding outstanding repairs. When I asked which address she was talking about she hung up. Possible scam

Scam number

SCAM

Scam

SCAM

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Scam

Fake