85649942770 (085649942770)

365-682-1020--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

SCAM

Fraud

Fraud

SCAM claimed to be regarding suspicious Amazon activity

SCAM SCAM SCAM SCAM SCAM SCAM

رقم آمن رقم آمن المصرفية

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.

Scam

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

Fraud on Booking.com

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

SCAM - Purporting to be from CarPhone Warehouse

SCAM

Potential scammer posing as Amazon and asking for money to pay for an order. Avoid.

SCAM

SCAM

SCAM Text message claiming to be from Santander, stating that Mr Abdullah has tried to be added to my account and a link to click.

SCAM A recorded message saying that money had been withdrawn from my account to an unexpected payee and I should press 1 (to ignore I think that was) or press 2 for help. Instead of dialling either choice I checked my online banking record. As expected, there was no trace of any unauthorised withdrawals so I blocked the number.

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

Scam pretend eBay call Do NOT ring it

TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

SCAM

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

fraud

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

SCAM

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

SCAM Didn't know my name and launched into a speil immediately, but i couldn't hear most of what she said as the sound kept cutting out. Became very abusive when I asked her to repeat herself. Eventually hung up on me. I now know how to get these parasites to leave me alone.

Appears to be a scam to obtain your bank details for a tax refund

Silent call

mtexcoin - scam

Attempted scam.

Scammer

SCAM

Scam recirded call about an Amazon payment and a money transfer payment all on the same call!. Pathetic atempt at phising fraud. Hung up

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

الاحتيال

‘This call is from HM Customs & Excise regarding non payment of tax. You will be prosecuted blah blah blah’. Then invited to press 1 to speak to an operator, press 2 for payment. Could be worrying if you’re unaware of the scam. I just disconnected.

SCAM Claiming to be Sky engineer

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Spam, claiming to be Curry's PC World.

Number used by BT Scam caller

SPAM Virgin media

SCAM

SCAM

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

SCAM. purporting to be from family member asking to contact them on WhatsApp because they have changed their phone..DO NOT CONTACT THEM

SCAM

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

SCAM. Amazon recorded voice, asking to press buttons

Scam, callers number also ends with 565 and probably more.

SCAM, Covid related link to order test kits. No link to NHS

SPAM