85649950718 (085649950718)

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

Something about Bitcoin

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

Fraud tring to make me pay for a parcel

Number called me, went to answerphone! And no msg left, so obviously dodgy. Now blocked

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

SPAM

DPD SCAM

SCAM

SCAM

SCAM

SCAM says are british gas.

Fraud Pretending to be virgin. Accessed phone and attempted to open a bank account. Luckily stopped.

SCAM asking parents to send money, pretending to be their child

SPAM

Unless Royal Mail are now being run by scum in Russia, this phone number is sending texts from Guandzha in the Russian Federation to UK mobile numbers stating that Royal Mail have missed a parcel delivery to UK addresses. Of course DO NOT click on the link to rearrange a delivery !

Fraud

This is a scam number, they pretend to be from Carphone Warehouse. As soon as I mentioned I don’t need anything, he ended the call. It was from a noisy Indian call centre. I blocked the number and added it here.

SCAM

Fraud

Insurance

Call center

Scam, Phishing attempt.

recorded voice talking of fraud detected on my account

Scam claiming bt Internet running slowly.

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

SPAM

Called my daughter, cyber criminal (or worse)

Automated call Rang to say i had a lottery win unclaimed for up to £500,000 and to press 1 to contact an advisor so put phone down. Just thought to put this on here to help others as looks/sounds dodgy.

I do not know this person and when i try and call them back, it does not even ring. I think this is a scammer and should be stopped

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

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

Apple: Due to unusual activity we've had to suspend your waIIet features. To reactivate your waIIet please visit Reactivate-MyUser-ID.com

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

SPAM

SCAM First a silent call to establish there is a number. Second call, a foreign voice, purporting to be calling on behalf of UK HMRC (tax collection) talking about fine/charge for an infraction, and inviting you to press 1 to discuss it.

SCAM Asking for money for trade stock market. Harassing 20-30 calls a day. They are calling even if they are blocked.

Medical alert device scam to get your bank details. AVOID

Fraud

Scam bank call do not press 1 or 2

Telemarketing. My mobile flagged the number as spam so I answered with my usual 'can i help you' and a woman asked for me, i replied again 'can i help you' and she started talking so fast about some sort of market research. TBH i didnt hear what she was saying cus she talked so fast! When i tried to interrupt her she said something like 'im going to call you everyday' then hung up. Ive blocked the number now.

Scam caller part of range of numbers used just last 3 digits changed

SCAM

8240900558 address dikhao

Threatens with criminal Action

SCAM

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

Spam probably checking for active phone numbers. don't answer.SPAM

this phone number is using slanderous remarks to members of the public and should be blocked from ever being used

currys pc world scammer

Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.

Government energy discount fraud...click a link asking you to fill in details to apply for your energy discount, I fell for it and gave my personal details and bank card long number and security code at the back..luckily cancelled my card in time...be aware you aren't needing to apply for the energy discount if you're eligible you'll get it paid into your account automatically.

Yet another fake debt collection scam Every week for last couple of years a text or phone call strangely immediately to answerphone Today Text to my mobile asking a girl called Kate to call CapResolve on 01386 719130 regarding her gas bill Im a man called M and I dont have gas Poor Kate does seem to have run up a loot of debts in the last few years

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

SCAM Fraud SCAM no one speaking they just hang up 02045996816 should be blocked the evil gets calling people .I hate them should trace them and track them down and also throw the book at them waiting peoples time SCAM

owner