85649934861 (085649934861)

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

Amazon scam for £700 and Money transfer

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

Asking to call them. Targeting the elderly

SCAM - this number was included in a message pretending to be our Daughter asking for them to call back as an emergency.

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

Nicola lansdown of newport stalker and mentally ill

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

The number 02045067787 is danger. Spam.

SCAM caller pretending to be Microsoft support, telling me I had a virus and had to allow them remote access to my computer to fix it

Got a text message from this number at 18:30 on 24th Dec saying they’d tried delivering a parcel and gave https post office address to reschedule. Message deleted as knew was a scam .

This number is embedded in a fake Tesco invoice pdf. Its a phishing email designed to scare you into thinking someone is buying iPhones with your account.

No answer

SPAM Asked for private infor. When I asked why his reply was Y r u wasting my f*****g time. F**k off u f"**"*g b***h

scam call center

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

Scam a fake insurance policy sales pitch.

Scam

SCAM

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

This number is a murderer

Called twice to make payments for my mum 1156 on my bill absolute ptakers

SCAM

Call centre with lot of background noise, delay in acknowledging I'd answered phone. Scam call bt technical, my internet service is compromised by several people, they'll show me how to remove them if I let them have access to my devices. Don't think so!

Recorded American accent Stated that I had criminal proceedings against me. I hung up

The caller said she was calling from Visa and said I should press 1 to stop £900 from leaving my account. I'll contact my bank and report this strange call.

FRAUD Fraud SCAM

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

SCAM

SCAM Supposed HMRC call for tax / NI default.

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

ИЗМАМА Измами СПАМ

Sent false information

Dodgy voice scam pretending to be a different person this is fraud

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

TAXES / HMRC TAXES / HMRC TAXES / HMRC SPAM TAXES / HMRC Fraud Automated call

SCAM

phone call from 01270 102970 to home landline at 1645pm 12/01/2023. Caller had foreign accent . Caller said he was from Sky Assurance as our insurance on our TV is about to expire and offered me various deals at various costs to renew. I have never heard of Sky Assurance, and we do NOT currently have any insurance policy covering our TV. When I asked the caller where he was based , he hung up!

Told me my credit card had been used in China, automated call, but also said press a certain number or HANG UP if you accept the charges; they DO NOT have your bank details its yer another con, to try to get you to answer their scam line, also used 07457522736.

IM GOING TO PRISON

SCAM

From Vietnam treat as Dangerous.

Bank/Lonas

SCAM

SCAM

Scam

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

SCAM caller with Indian accent profesing to be a mobile service provider

SCAM, trying to get an access to crypto wallets - STAY AWAY

Told me I had won on a Tesco comp online then asked me to pick lottery numbers then asked for bank card number without expiry details or security code don't know what to think

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SCAM - a man called Mark called purporting to be a Bailiff. Called to say an outstanding CCJ on my company. Do not be taken in by him, this is definitely a scam

SCAM pretended to be amazon prime - refunding the money. wanted me to download "anydesk" for them to access my phone to refund. (didnt download anydesk and gave them a false ID code)

SCAM - not Lloyds Bank number

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM

SCAM Another moronic call. This is to inform you that a criminal case is held against you.

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j