85649931002 (085649931002)

SCAM caller stating he is from Microsoft

5 calls from 441135191682 I never answered Ill block them Stop that

SCAM

Fraud bitcoins scam

BEWARE !!! They are scammers , pretending to be police, saying my national insurance number and bank account have been compromised and tried to instruct me to transfer my balance to Revolut.

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

SPAM

SCAM

recorded message claiming to be HMRC and i was being prosecuted for Tax Fraud, asking to press 1 to connect to there agent to sort out payment, complete SCAM

This number can only be from a scammer as when you answer you get a silence and when you call back it says this number is not recognised!

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Should be a scam

Fraud

This phone number is intended to be a delivery of Evri, be careful! It's a scam

Automated call - Emmisons claims

Fraud Pretending to be o2, offering 40% discount, SCAM!

SPAM

Fake hmrc call

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

Fraud

SCAMMER, I just answer and immediately hang up, so they can pay for wasted call :)

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

SCAM

SCAM

SCAM Fraud

Hmrc scam

This number is a scam number purporting to be HMRC COURTS & TRIBUNALS DEBT COLLECTION SERVICES THEY ARE TRYING TO SCAM ME IN ALL SORTS OF WAYS BY POST EMAIL AND PHONE DO NOT PHONE THIS NUMBER THEY ARE VERY CONVINCING BUT ALL THEY WANT IS YOUR MONEY SCAM SCAM SCAM SCAM THIS NUMBER NEEDS TO BE BLOCKED BEFORE ANYONE ELSE LOSSES MONEY

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

SCAM

SPAM SCAM

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Fraud

SCAM Parcel shipping fee scam / fraud. Says Evri, evri-schedule-delivery.com £1.45 shipping fee to pay. Failure to pay will result in parcel being returned to sender.

SCAM

Scam call telling your bank card has been used

Called saying they're from Carphone Warehouse, offering me an iphone. Thought I'd play along for a bit instead of hanging up. Asked where they're based so, so I could see if they're far from me. They hung up immediately. Ah well, so much for my game.

On my phone bill it’s come up that I made the call myself which I didn’t but I’ve been charged £76 for a 29 call from this number which they reversed

Asian voice said he was from PC World - wanted to know my address and postcode and my name (all he had was my mobile number).

SPAM SCAM Fraud

SCAM,KIDS PLAYING ARROUND RACISTS,KEEP CALLING.

Paid number

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

SCAM. Chancers trying to find out if you have debts and then get angry when you won't give them sensitive information. At first the woman sounded courteous and sweet but then she soon turned nasty.

Text Message

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

Paid number SCAM

Fraud

SPAM

Very bad, scammer

Reporting to be O2 offering 30% discount but looking for payment details over the phone - SCAM

SCAM

Visa Bank scam

after Amazon search or purchase automated call trying to scam money by saying a large amount of money has been paid on your card and asking you to press a button. Fraud SCAM

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

INLAND REVENUE SCAM

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SCAM. I get two phone calls every day, and have done for a year. The number is different every time, but the organisation is the same. They appear to have a spoof number system that hides the actual number they call from.

bank scam

SCAM