85649947734 (085649947734)

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Sending fake virgin money spam texts

Scam caller wanting to warn of two transactions on my bank card today.

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Scammers. praying on elderly with offers of a free personal alarm.

SCAM

scam

FAKE HMRC pretends to be Mrs Emanuel from HMRC

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

Probable crypto scam

Fraud

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud

Calling in middle of night. Says Burma. Does not leave message.

Fraud told me to F Off when asked for his number

his a scam artist, and a junkie who steals innocent single mum's money

SCAM Aaron C Ashby Gittins's current jobs Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

---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.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Fraud 01173143013 dial out number

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

Same person who called one Aberdeen number (allegedly!) called me saying his name was "Nigel" from Carphone Warehouse. Asian accented and probable scam as when I asked him which branch of CPW, he immediately terminated the call. Criminal scam!

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

Fraud

SCAM, typical HMRC tax fraud line.

SCAM

SCAM

SCAM

scam russian number

this is not stepchange debt charity! please block this number and report to action fraud. dont fall for the scam.

Obviously a bank or other scam so hung up and blocked

Scam account

Claimed to offer a discount on my monthly bills I asked whether this was a discount on all my bills and he hung up

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

So many look-ups, no left messages on ansaphone, in such a short space of time means scammers.

VISA card scam.

Spam

SPAM

SCAM

SCAM debt collection

Fraud

This number 01223933798 is a scam call that says your bank account and amazon account has had two attacks this morning? press two to talk to an advisor. An Asian gentleman answered I told him to go fourth and multiple.

Fraud

SCAM Automated messages as calling from HM Revenue and Customs.

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

Says he calls from O2 No idea if it is a third party company or a scam

SPAM called today, came up as suspected spam on my mobile so I left it to go to voicemail, no message left. Suspect the warning was on the money.

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

Fraudster phoning about a visa application that does not exist.

SCAM £900 visa charge scam fraud

Betrug

Bank security scammer

SCAM

This is a scam. They are saying they are from BT, however the following is true (as I worked for BT for 36 years). 1 - BT do not ring you on a mobile number (unless and engineer has an appointment at your house that you know about). 2 - The phone is registered to Vodaphone, BT do not use any other networks for their own use. 3 - He could not give me my BT account number. 4 - He said he was from Millenium City London, this mobile number is located in Manchester! Be careful do not give out any informati

Scam, stating money wrongly taken out of my acount..

The justtook all of my 10000 pound in my bank

SCAM