85649970133 (085649970133)

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

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Fraud

scam caller claiming to be from the inland revenue

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

Fraud

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

Scam

Fraudsters pretending to be from bank about a fraudulent payment

Fraud

SCAM

Fraud

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

Scammer. Just hang up.

SCAM - about Apple ID

Spam

Fraud, Automated call, Banking, SCAM. Claiming to be my Credit Card company reporting suspicious £800 card use - except they gave the wrong card type.

Invest fraud

I am suspicious of this phone number. The man phoning spoke good English with a strong accent and was convincing. He told me he was from AV (antiviral program) and that my recent payment of £149 had not gone through. He offered me a discount policy at £29 for the next year. Re The failed bank payment, the bank itself stopped this money and when I spoke to my bank it was decided that the £149 seemed high for an anti viral program and there was a possibility of fraud. Also, I had not received any notificat

SCAM - Poses as an escort and uses threats of violence & blackmail to extort money from people and never actually meets anyone

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

Fraud

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

LOOKS LIKE A SCAM

Crypto scam

SCAM Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Call back results in call failed after several attempts. Characteristic of a spoofed number and highly likely to be a scam or spam

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Asian guy, said he was from agency for FCA about my bad debt??? Scam!

Chinese SCAM

SCAM

SPAM. Got a missed call from this number. My phone flagged it as "suspected spam". Researched it online. It seems like it is SPAM.

SCAM

SCAM

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

SCAM

Fuck u Cynthia

Fraud

Fraud attempt whatsapp scam

SCAM - someone claiming my national insurance number has been hacked.

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Number may be a scam. Reporting that money was used on a visa card and to verify if correct press 1

Fraudster, scammer. pretending to be with HMRC.

Scam asking for money on a magazine ad

Im not from the uk. And the guy that called me was clearly indian but spoke english. Never gave his name or company that he called for. obvious scam is obvious.

This number called claiming we had poor internet connection, very persistent insisting I go into my emails whilst he was on the phone. Our connection only checked the day before was fine. Be aware of this.

Fraud automated message saying it was amazon demanding money for my account ( I dont have an account).

SPAM

I answered and they mentioned something about EE, then asked me how much I pay per month, I responded, no thanks I've just started a new contract. They then said "I never asked you to change your contract", I then said, I will stop you there and just tell you I am not interested, he then responded repeatedly, "GO FCK YOURSELF". Needless to say I hung up!!!

Scam

"HMRC" Seems a scam, I doubt they would call from a mobile number.

Call

Jawa eye contact number.Many people believe that money should be add jawa eye because earning aap . No payment withdraw from Pakistan.i think this is scame.

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

SPAM - 02032398141- nuisance caller who is very abusive sounds like from a call centre avoid them at all costs.

Sent "Hi there" message on Whatsapp and nothing more - probably scam