85649933974 (085649933974)

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 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM

SCAM

Fraud. Someone claiming to be from FCA saying they are investigating into a fraudulent company and asking how much you have invested.

I received a text from this number saying my apple pay was temporarily deactivated, and a link to reactivate it. Upon clicking the link I was then asked for my name, address and date of birth, and then got suspicious when asked for my full card details. Quick look on google found it is a know scam. Beware.

Two unsolicited calls today. I asked who was calling as she was trying to confirm my name and status. Woman said she was ringing about government energy subsidy. When I asked again what company it was she said Just Glass. I Have seen this name mentioned adversely in other reviews. Told her this and hung up.

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

Fraud. Claim to be from HMRC. Do not provide personal information.

Fraud

Scam call regarding bank security saying that two unusual payments had been made from my account. If I wished to cancel these suspicious payments then press 1.

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

Scam fraudsters don't give details

I had a phone call re banking and I think this is a scam

Calls cost 52p per minute be careful

Called yesterday but left no message. Called again today but silence when I picked up. Looked number up on several sites - indications that it is an energy related scam with initial calls to check that your landline is live.

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

Scam call about suspicious amazon order.

Spoofed number recorded message bank scam.

SCAM. DO NOT COMMUNICATE OR MESSAGE THEM THEY ARE SKILLED SCAMMERS AND TRY TO BLACKMAIL YOU. BE AWARE!!!

Fraud

SCAM

This is the number of a "big logistic company" that send in 2023 a email to offer a great job. CEST logistics, do you know them? I don't neither Google... Cheaters!

Fraud

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

SCAM

SCAM pretending to be from 02 but o2 confirmed it is a scam caller. Sent text message and wanted to have the code read out to them. Rude when didn't comply.

Suspected fraud Automated call saying they are calling from Royal Mail because parcel hasn't been delivered twice as nobody was home and to press button for English or Chinese. Then the same message in Chinese. As I did not press a button, the call ended. (And I am not waiting for a parcel). I am very suspicious, as I never got a call from Royal Mail from a mobile number, they normally leave a notification behind to pick it up yourself. And why would they have the same message in Chinese as well?Fraud

SCAM

SPAM - flagged by mobile as likely spam call. Caller introduced themselves as Vodafone, who I do not have a contract with and never have, so either a phishing attempt or if genuinely from Vodafone then unwanted marketing spam.

SCAM

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SPAM

SCAM Robocall left partial message on my answerphone saying their fraud department had noticed a suspicious charge for £800 on my Visa card for online gambling in America. They had put the transaction on hold and if I wanted to reject the charge to press 1 and speak to their fraud department. Clearly a scam as I have no Visa cards.

Scam

SCAM

Ofrecen trabajo en puesto de calidad de 1500 a3000 diarios pide hacer check , yo lo reporte ya que recibi mensaje de whatsapp

Just been called by this number claiming to be from Amazon, obvious scam.

SCAM, looks like a Cardiff Tel No. I did not speak, was immediately transferred to an automated 'sorry we missed you...'. I hung up

Fraud

Suspect. Claims to be Plusnet wanting comments.

Picked up this call and it then ended immediately, presumably a scammer.

This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.

SCAM

Told me that I had large amounts coming out today, a simple check proved a scam

SCAM Indian call centre scammers, typical pathetic attempt to get banking details, these Dalits need to stick to their day jobs!

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

BEWARE..these are scammers trying to get you to call their ‘bank helpline’ to check about apparently unauthorised debits from your bank account. I hate people who do this. The automated female voice is realistic but banks never do this sort of stunt. BEWARE!

SCAM

Assumed Dangerous because when answered - SILENCE! ... now blocked.

SCAM Claiming to be from Amazon reporting activity on credit card

...I do not remember calling this number or answering it. 49 minutes would have been the longest call of the year and I would have remembered. Fraud or scam, I have definitely been ripped off.

SCAM The old, old scam call from "Microsoft;" dreadful line so almost certainly not a UK call centre; scamster's accent doesn't match the location of the dialling code. I'm delighted these people are so incompetent!

Fraud

SCAM

SCAM

Do not know anyone in Northern Ireland, so blocked number. It does not help if "CALLED ME.CO.UK" spells NORTHERN wrongly. Is "called me.co.uk" a scam also. One thing to check is the spelling!

SCAM

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

Fraud