85649935958 (085649935958)

---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 - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

SCAM

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

Sales call Man selling cheap gas and electricity

Indian call centre life insurance scam.

Robotic message stating I owe money and will be prosecuted if not paid. Press 1 etc. clearly a scam.

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

SCAM Fraud

Banking Fraud ?

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Spam

SCAM

Some guy from Cardiff called Jack Harkness. Lost his Weevil he said!

SCAM

Fraud

SPAM

Fake NHS fraud. Texted me at 1:50am to tell me id been near someone with the omicron virus. Sent a link which I'm pretty sure would've stole my information.

They continually pester me even two or three times a day. I asked not to be called anymore, despite the fact that those fucking bastards constantly change numbers and also call from other countries.

Scammers number

SCAM

Paid number SCAM SPAM Fraud

Fraud

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Contacted N/W they advised me it has been flagged as a BANKING SCAM. BLOCK THIS NUMBER.

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

Fraud - claims they were HRMC

Domain name scam. Then they got upset when I called them out lol

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

SCAM

Claiming to be a delivery company and needing a shipping payment or my package will be returned to sender.

Voice message saying Government is looking for you because you haven't paid your tax

THIS TEL. NO. 0208 064 1448 HAS CALLED ME SEVERAL TIMES RECENTLY. SIRLUTE SHOWS ON MY PHONE AS THE CALLING COMPANY. I HAVE GOOGLED THIS NAME AND IT IS APPARENTLY A CHARITY. THE PERSON CALLING SAYS THEY ARE FROM A COMPUTER SECURITY/ANTI VIRUS COMPANY.

Scam phone call

СПАМ

SCAM all new numbers - 07760680331 and 03301900440

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

Rang, a number of times, never leaving a message

Claimed to be a sky engineer who noticed I had low broadband speed......(not true) Then tried to convince me to use my mobile phone to call a number to fix it.????????..... Obvious scam....so I hung up.

Pretending to be Revolut bank. Scam.

SCAM Had the name of the person who had my number a decade ago. Told me that person had given them this number when bought a washing machine in 2018. When I pointed this out they hung up so I could not find out the nature of the scam. But number could have been spoofed.

Got a call from 02037733643. And the second I answered they hung up. Potential scam call not ringing them back

Fraud

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

Telemarketing

SPAM SCAM

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

SCAM. Offering loans and asking for bank details

SCAM

SPAM Fraud

SPAM rang three times then stopped.

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

Fraud

Fraud

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

Apparently from Santander but I don’t have a Santander account??

SCAM

Received call today showing this number, 01900 632310, on my phone. I did not answer it and they did not leave a message on my answering machine. After the call ended the number changed to 00632310. After I blocked the number it changed again to 07808 582578. This is clearly a scam number and very dangerous.

Someone claiming to be from EE who was asking details on my account to change my plan. Got hostile when asked for more details and to verify if they were EE

SCAM from supposedly tax office

SCAM. Claim to have charged you £79 for amazon prime activation. This is not Amazon. Hang up and forget about it.

Fraud

SCAM

Another automated call about 2 transactions of money taken out of account.annoying