85649906497 (085649906497)

Bank scammer

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

Fraud

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

Received a text saying from Evri and if I don’t reschedule a delivery, it will be sent back to sender with a link. Not expecting anything from Evri.

SPAM I keep blocking him and he keeps calling, he played with himself disgusting, he called at 5 am UK woke up my husband ffs.

SCAM

Called my 8 year old daughter and talked about sex. Predatory paedophile.

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

Scam

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud

SCAM

Annoying. Rings same time everyday and leaves no message. Now blocked. As previous review says most likely cold caller, but never picked the call up from the start.if genuine they would leave a message

Fraud, trying to get crypto.

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

Said Im behind on payment

Woman's recorded msg saying from Barclays Bank and my card had been used twice.rang bank it's a scam

Scam call reporting unusual purchases from amazon and wanting confirmation of payment

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

Scam call

Missed call scam

Telemarketing SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

Ich wüsste nicht warum mich jemand aus London anrufen sollte

020 80583227 Spam / fraud / phishing call. Well spoken Indian man asked for me by name, gave me my address & postcode, said he was from Domestic General and had checked my paperwork and as I had not claimed I can have a discount. Knew what products covered and type of policy, and paid on direct debit. Said paperwork will be here in a week. I refused to give any details of direct ebit which he accepted saying he'll use the existing one! Called Domestic & General where I DO have these br

SCAM

Fraud

SCAM - claimed to be from Amazon calling about recent purchase charged to may account.

SPAM

Phone call everyday phone number changes every day, definitely an HMRC scam

450-234-0764* what's app scam numbers.. 450-639-6834,438-764-5183,Sells Donation bin computers with installed pirated software..On Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in the Province Du Quebec. This Paedophile calls himself NABIL and stays up all night long to make sure his scam ads on Kijiji & Facebook Marketplace stay up

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

SCAM

SCAM - computer generated voice saying about not paying tax.

SCAM

This number has taken £5 in charges, I have not phoned It

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

SCAM

Loan scam

Said he was Jordan from Amazon calling about my Amazon account. I suspected a scam and ended the call immediately.

Robotic voice claiming to be from HMRC saying I was being investigated for tax fraud and press 1 to be connected. No thanks.

Call to my rarelyused mobile at 1354 on Thurs 02March23 Not answered and shown as missed call Suspect unwanted sales call I do not answer calls to my mobile unless they are from legitimate callers amongst a small circle of friends

SCAM

Typical scam call,this one claiming to be 'your bank'' - standard format informing that you're about to face some financial nightmare and instructing you to press 1 to speak to an advisor. Needless to say, DON'T PRESS 1!

SCAM

This is a scam, they are pretending to be working on behalf of council and housing association but this is not the case

Text message Hello Mum I know its not from my kids

This is a Scammers call center number. Do not answer and block it immediately.

SCAM

SCAM Amazon recorded message

Fraud

Dangerous