85649901311 (085649901311)

SCAM

SCAM Be aware. Do not answer. Nuisance

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER https://www.facebook.com/gunter.zeitler https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink https://www.facebook.com/ray.prince.7334 https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink https://www.facebook.com/laura.malatakis.9 https://www.facebook.com/marketplace/item/182151580542277/?ref=search&referral_code=ma

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

SCAM

SCAM claimed to be calling from Microsoft and when she realised that we weren't going to fall for her bull$h!t she got stroppy and insulting. When are they going to learn that they have been trying this scam for so long, people are getting wise to them. IDIOTS!!!!!!

SCAM BT Router issue type of call

SCAM

SCAM

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

DPD UK; your delivery has been postponed. you can find out more about your order at; Direct-Dpd. link I didn't order anything of course, so I expect it's a scam and I won't click

scam, pretending to be hmrc

Visa-Mastercard expensive transaction SCAM.

Survey about banking

Recorded femael voice with American accent saying she was from my bank's security and two withdrawls had been made on my card. No name of bank, card, or card holder. This is a scam to obtain my personal details or gain access to my phone.

Allegedly from Carphone Warehouse, who I have had no dealings with.

SCAM

SCAM Text message stating Apple Pay suspended- to connect w/ link to update info

BEWARE, these are paid scammers trying to get you to give them your bank details, avoid this number completely. Don't ring them back to see who it was, they have a recorded message and they'll store your telephone number and ring you relentlessly thereafter.

Fraud dont trust

SCAM

It's a scam number nearly done my neighbour for 6000

Probably Fraud

He’s a stalker careful, also agresive person , he is name is Max stay away this maniac

Spam

Amazon prime scam saying they have taken money from my bank account

They called and Automated voice said my cad will be charged £900 and a £700 payment,it said press 1 to stop this. I called fraud team and reported it,they said its a scam.so I blocked the Number aaand the number is an EE Mobile Number

Złodziej Oszustwo

Fraud SCAM. Stating Microsoft

Spam

Scammer

SCAM Fraud This number is associated with jpy500 and oxford-wise both financial scammers

Recorded message, American female voice claiming to be from HMRC, threatening legal action

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

Fraud. Claiming to be from visa and confirming card details on recent transactions

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Pretending to be calling from Customs and Excise re problem with Tax Return

SCAM

Gumtree scam through a fake citibank email. Got me to

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

EVRI parcel scam text message

SCAM

scam injury dont pick and hangup

Elaborate work scam. Do not send them any type of money

SCAM

SCAM - and at 2am in the morning so block this number!

SCAM

Fraud

Automated message claiming to be bank security (no bank name mentioned) saying there’s been unusual activity on my card via Amazon and an online purchase. Press 1 to approve, 2 to reject and 3 to speak to a customer adviser.

SCAM Over the last week I have had calls from this company who purports to be from Amazon stating that a certain amount of money will be taken and press 1 to cancel and 2 to speak to an operator - do not do either HANG UP - Checked with both Amazon and bank they would not leave message like this. Also for reference they also use 0204 520 3908/0204 5203909 and 0208 194 2753. The scripts are slightly different stating that £00 will be taken for Amazon and £1100 bank transfer. Do Not engage with them

Telemarketing. Claimed to be from Public Health. Lots of noise in background.

SCAM

Pestering and aggressive Have unsubscribed twice and still calling every day

Suspected spam.

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Bank/Lonas

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????