85649929576 (085649929576)

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

Harassment don't kniw them

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.ne

Alex from PHMG calling every single day pretending to be affiliated with CQC Reporting for fraud and scam

SCAM

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

SCAM Automated messages as calling from HM Revenue and Customs.

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

SCAM

Fraud

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

Fraud crypto scam

SCAM

Fraud called with automated voice saying that my bank wanted me to approve a payment !!! i hung up

SPAM

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SCAM DPD text scam message

SPAM. Don’t answer

The number called my friend and asked "how are you " on WhatsApp we didn't recognise the number so it is now blocked. We know no-one from Russia.

SCAM

SCAM Some bitcoin trash spam.

an automated call from an undisclosed bank telling me that there had been a £500 and £1000 spend on my credit card. I can't track down this number anywhere and would also have expected it to tell me which bank was calling..... off to do some further investigation

SCAM pretends to be a bank

BEWARE. Scam, recorded message. Unusual activity on our account, we don't have one!!!!

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

Bank/Lonas

Fraud Pretended to be from O2 about our bill. Wanted to send email and one time code. Clearly not from O2 or Manchester - unless the Manchester accent has changed recently

Insurance scam

SCAM. Telling you have a criminal case against you. Hang up!

Scam

Fraud

Auto voice told me I'd been charged £79.99 for something to do with Prime.

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

Indian or pakistan man asking to stay in hotel for 3 month and asked do I want to make busines with them and they can do adwords for me. Stay away

SCAM

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

Insurance Call center Telemarketing Fraud SPAM SCAM

SPAM

Telemarketing

---S EX U A L--- OFFENSER--- 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.

Scam

SPAM

Scammers who need reporting to Action Fraud.

Automated message in what sounded like Chinese.

SCAM text about delivery scsm

SCAM I want iPhone 15X but I get my bank cleared out. John, the nice Indian man said he would fix each and everything.

Says he calls from O2 No idea if it is a third party company or a scam

TRUFFA

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

SCAM Used to try a scam saying that my Amazon account had been used fraudulently used - rather dificult as Amazon don't have my number. Very abusive when I would not cooperate

SCAM Being used for BT warning scam, termination of service due to illegal activity.

Became agressive when challanged regarding legitimacy of call. Then received caller-withheld harrasment & time wasting calls a few minutes after putting the phone down with the 'caller' attempting to change the sound of their voice

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Timeshare scam