85649915056 (085649915056)

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

Fraud

I got threatened by this number I live in Australia

SCAM - this is a record message apparently from HRMC regarding tax evasion and potential jail for tax fraud. You have to press 1 to.... I didn't listen any more and hung up.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Scammmmmm

SCAM Will pretend to be a family member and ask you for money

SCAM: Someone pretending to be from Domestic & General your appliance insurance has run out. Don't fall for it!!!!

I never answer the landline (to avoid giving scammers/spammers the knowledge that my landline is a valid number). I researched the number but could not find a legitimate index entry, so I conclude it is a scam and not to be trusted at all. Potentially dangerous. Advice: Do not answer the number... ________________________________________

SCAM SPAM Fraud ebay purchase

SCAM purporting to be a COVID close comtsct message, trying to get you to but a test kit via: trace.uk-pcrkit.com/order

Claimed to be from Carphone Warehouse. Told them I have no car and no phone and hung up.

Scam Financial Adviser

Pretending to be Sky my internet service provider

SCAM Offered an iPhone for £20

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

SPAM

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

SCAM 07592260128 saying you have been in a close proximity with someone who has been contagious. You will need a test kit, visit https://check-pcr-test.com

SCAM call saying from HMRC

SCAM Fraud

SCAM

SCAM

See review on 81573722

called. Prerecorded message saying they were investigating a tax fraud crime on behalf HMRC. Hung up and blocked number. If HMRC want to contact you - they will do so by letter.

SCAM

SCAM tect

SCAM

SCAM . Some woman phoned up asking about damage in my home. Kept asking what issues I had and whether I had damp or mould etc. when I asked where she got my number and why she was calling she hung up.

This is a scam number please avoid

SPAM SCAM

SCAM Scammer asking for money upfront to bring desperate people to the Uk offering them security and cleaning jobs. +447418351537

SCAM someone called from that number and told me I won a Morrison's voucher and some lottery tickets, and needed my card number for the following week when I refused she hung up

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

This is a scam number trying to get your bank details. After checking with my bank found out that is a scam call. they tell you there have been unauthorised payments in your card-do bot believe them!

Scam?

Fraud

Automated call SCAM

Phoning my young son my mum his friend and me weirdo told him I'm going police

Automated call to say suspicious transactions on my MasterCard and to press a certain number to stop them. I don't have a MasterCard.

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

SCAM

Fraud SPAM SCAM Masquerading as 02

SPAM

Fraud

Scam hmrc call

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

scam

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

Seems to be scam for sure. After they dialled I’ve had my number spoofed.

Number asking for a miss shepherd and trying to sort out a loan policy

Fraud

SCAM

TAXES / HMRC

SCAM Noisy call centre. A woman with a thick Indian accent says "I am calling about your car accident" but hangs up as soon as you question her about details of where she's calling from.

SCAM