85649940686 (085649940686)

Seraphim Tor Iván is a scammer with women

SCAM

Fraud

Nasty woman called Alison , claimed she was a BNP candidate and went on about how brown people were taking over the country! I said stop right there and argued with her for 10 mins ! Horrible racist rant . Do not answer this number if you are easily offended ! As I was .

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

Said they were Amazon

TAXES / HMRC

SCAM

This is a scammer looking for money

Fraud/ Scam warning Automated call requesting I press 1 to stop a £900 bank tranaction leaving my bank account from abroad! Ermmm.... no I don't think a robot telling me this is your bank (not actually naming a bank) is quite believable. Be aware if this number calls you

Scam, pretended to be a job offer

This was an automated call suggesting tax fraud and possible imprisonment. Do not respond to these scammers.

SCAM

SCAM tells me my Apple Pay has been deactivated…said visit the link immediately. There nothing wrong with my Apple Pay .

Automated message claiming there is an outstanding criminal cases for tax fraud against me

01213534282 This number keeps calling my housephone. Nobody has my housephone number as I don't give it out at all, not even to friends! Definitely a scammer!

SCAM says unusual activity on account. 2 charges. One to amazon another to worldwide money transfer says press 1 to accept 2 to cancel. Number does not accept in coming calls

SPAM

Fraud SPAM

Spam

Fraud

Phone number - UK landline - 01174526780 called my unregistered landline. On picking up the call, there was NO RESPONSE from the caller - be it from a BOT or Person who initiated the call. - I then returned the call with my number with-held and a BOT replied "This number is not in service" !! . This 'who called me service' identified the number above as UK - Bristol. Specifically 104 Victoria Street. - If this is a legitimate number from a legitimate business, why would they engage is such pract

BT scam

Claimed to be from Curry's PC world but that may have been a lie. Was trying to sell cut-price iPhones (more likely to be a scam than genuine)

SPAM

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

Pretending to be Royal Mail - Scam

SCAM

Automated voice saying £900 was going to be taken out of debt account to press one I called back person said I’d phone them ?

Fraud

Indian call centre person (could hear others in the background trying to scam others), claiming to be from the Utilities Department. Told him I knew he was a scammer as there is no such thing as the Utilities Department. He hung up and I blocked the number. They also use 0161 669 0643 and 0640. Seems they have purchased quite a few numbers to scam people.

Claims item at depot

HMRC Scam

Recorded message claiming to be Amazon. Clearly scam.

Scam - said I am calling from O2 - can I have your name.

Supposedly from '3' mobile phone company. Asian male with poor English, claiming to be from 3 promotions. Not the normal format for '3' especially as I've opted to be exempt from promotional calls on my 3 account. I've no idea how they got my number, but I'm 99.9% certain that it wasn't legitimate

SCAM He goes like: "Sir, I'm calling from your sim card provider" offering some discount on god knows what. Had to ask him 3 times which company is he calling from, to then try his luck with O2. It became very apparent that it's a scam

SCAM

Fraud SCAM SCAM / FRAUD Call claiming to be from 'Bank Security Department' (no bank name) stating there had been two transactions made today that were suspicious transactions. Press 1 to allow the transactions or 3 to speak to an advisor.

SPAM

scam automated call from this number also using 0141 844 8555

Ruft die Tage immer wieder mit einer anderen Nummer an. Handelt sich um einen Lockanruf. Über den Pc der Firma weitergeleitet meldet das System SPAM Verdacht. Nicht abheben Sontern Blockieren

SPAM

scam

Fraud

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Fraud

SPAM SCAM

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

SCAM

Fraud

Call center SCAM – Indian caller, very hesitant English – evidently calling from a very old sucker list, asking for someone who moved out years ago

Recorded message saying it was Amazon and that they were going to debit my account by £79.99 renewal. If I disagreed with this then press 1 to speak to a manager. I'm not with Amazon and number now blocked.

Evri scam/phishing