85649983104 (085649983104)

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-

scam

PayPal phishing scam. Trying to get details and me to approve several fraudulent expenses on account.

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration about this Individual. Many people already becoming victim of the scam here Revolut, turned down this account and hold the criminal money IBAN GB GB46 REVO 0099 7011 5937 55

Fraud !!!!!!!!

Seems to be a scamming call

Call center SCAM

Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.

SCAM pretends to be a bank

Spam

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

SCAM caller ID unknown when asked why they block their ID they hung up.

Scam

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SCAM

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

SCAM txt saying parcel not delivered. Known scam.

Unsolicited call purporting to be Government telling me my Visa had expired. I don't have a Visa to expire

SCAM

Hung up when I answered, Robo call.

SCAM

she was a murder

SPAM

SCAM

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

SPAM

SCAM

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

Fraud Recorded message purporting to BE HMRC referring to a sent letter and threatening further action if I did not comply. No previous communication received.

SCAM Called claiming to be O2 promotions, offering 40% off my bill. Sent. One time passcode (from O2) and wanted me to give them the details.

bank scam, trying to get me to press a number to connect to them,

Превара

Fraud

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Bank/Lonas

Scammer don't answer

SCAM

Received a call stating from British Gas with regards to my boiler cover. Advised that I will be covered for £22 a month and asked for my sortcode and account number. They also advised that if I had any issues with my boiler I should call the freephone number which was 01202 138 752. When I advised them that I work for British Gas Services which I do they hung up. I tried the "freephone" number but this related to another company which has nothing to do with boilers or anything to do with British

SCAM

SCAM Pay to collect parcel from Evri which, of course, you never ordered. Avoid.

So this number comes up for a Polish restaurant Folk House Zakopane in London. Well they'd have no reason to be calling people out of the the blue and 'Max' claimed he was calling from Carphone Warehouse.

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

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Dangerous

Fraud

they said they called from some .... center about some bitcoin money I had frozen. I have never had any such things.

Pretending to be from Carphone Warehouse, quickly hanged up after I made them aware I'll be recording the call.

This number called me and was an automated message about Amazon Prime Video (which I Don't subscribe to) it said it was taking £95.00 from my account to pay for re-subscription. Obviously a scam but has left me nervous that somehow, someone may know how to access my bank account.

Fraud ...pretending to be SANTANDER Bank

SCAM - the number is trying to scam you with a false Norton anti virus invoice, they will try to access your computer. DANGER - this is is a scam.

SCAM

Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

WH CALLED ME FROM 7455295150. I GOT CALL FROM THIS NUMBER AND ASKING MONEY. SO KINDLY HELP ME PROTECT

Swansea or Colchester fraudster