85649964134 (085649964134)

07763588808 belongs to a coke dealer from Luton

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

Fraud

Asked me if I was ******* (my first name). then call ended.

scam

Fraudster, beware

SPAM

SPAM

SCAM

SCAM Fraud SPAM Text Message

SCAM Said from Three mobile but refused to use my title and surname. Asked for my email address and kept talking over me.

Automated message trying to get you to click through. Scam

SCAM Claims to be microsoft. DO NOT TRUST

Fraud / Scam............... States they're from BT with alarming call that your router is faulty and that your internet line is public. Then starts to asks questions about the lights on router, who uses internet, even knew home address, at that point I hung up. I contacted BT - they do not have any such number listed in their network, also they confirmed no calls were made to line from themselves.

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

Dangerous. Claiming my card has been used fraudulently.

Banking Automated call 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

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

07588811174 Scam spam fraud theft phishing danerous number. Block. SCAM

Bank/Lonas

This is a fck scam,they ask for money to be transferred by for some service then vanish.

0987585856 098-758-58-56 Аферист в погонах и брехло! Исполняет свои уже оплаченные государством обязанности только после того как получит за это деньги себе «на карман». Мутный тип. Ментяра

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

Claiming to be from Vodafone. Didn't feel genuine Call center SPAM SCAM

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SPAM

No clue didn't leave message hung up looks suspicious like dodgy numbers had prior similar number some trying to get bank info

scam said was from hmrc debt collector

No one there - spam scam!

Boiler Maintenance Insurance scammers.

Unknown number.

Scam Track and Trace

SCAM

He said break down service. I haven’t a break down down account .on this number 07492148345

SCAM

SCAM

Fraud

SCAM SPAM SCAM Fraud SCAM

This is a scam phone number sending fake txt messages supposedly from my child asking me to whatsapp them on a new number listed within the message, even though its been sent from 07704242830. Not the brightest of scammers!

Automated call some sort of payment via card . Scam...

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

SPAM

Automated call TAXES / HMRC SPAM Fraud SCAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

SPAM

SCAM

Guy contacted me on Grinder - a gay dating app; and pushes you to register in a shady crypto website. He is very insistent, for days, sending messages, etc. I checked the reputation of the site he was recommending: coinup, and realized it was a scam.

SCAM

SCAM

Coronavirus

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM bank card scam

A scammer usedthis and other numbers.

Appears to be hoax call. Recorded message from visa saying fraud on ccard

Fraud

SCAM bank call

SCAM

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

SCAM it says first prize lotto not entered nothing so obviously a scam 02045860822

SCAM Pretended to be Carphone Warehouse to talk about upgrading my account. Could barely speak English

SCAM

Yet another spam caller

SCAM Forgiegn caller rang to "Renew" appliance insurance for £500.