106940513 (0106940513)

SCAM fraudulent car company top Bristol cars

Insurance

SCAM claiming to be from phone network supplier.

Dangerous little cock suckers

Fraudster. Phone or send you text messages pretending to be your bank.

SCAM

SCAM

Harrasing and threatening phone calls

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

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-

Hmrc scam call. Says you'll go to jail if you don't pay. Never give bank details or payment details over the phone.

this Call is Spam call from Europol

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Scam call about an Amazon Prime account that I do not have! I did not respond.

Indian scam call center

Japanese or Chinese lady say PPS package collect

SCAM

SCAM: Even though I have blocked this number, they still persist, over 30 calls now!!

Claimed to be 02 giving 30% discount, don’t believe a word of it!

Pretending to be Carphone Warehouse

Scam debt collection text/calls from Russia.

SCAMMER - will pretend to be finance of some sort...probably shares...his scam changes. Thick as $£%

SCAM

SCAMMER ALert , LEFT ME A MESSAGE SAYING THERE WAS A WARRANT OUT FOR MY ARREST DUE TO TAX EVASION !!

SCAM

Random wattsap from this number.

SCAM Said that they were the Tax Office

SPAM

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

SPAM

Fraud Fraud Fraud

Scam scam telephone call regarding payment from your bank account to Amazon and an international number. very similar numbers to this been calling me for 6 weeks now. Scam abuse them on the phone. Scam scam

Harassing calls

SCAM

This number called my house phone, said her name was Alison (she had a very strong Asian accent and call centre noises could be heard) and she was calling from BT open reach about my server wasn't reaching the full fibre speed, when I questioned why this was any of BT's business (my fibre is with someone else) she paused in the script it was obvious she was reading and then carried on, I then said her why she was giving me this spiel and why was it BT's problem, she then hung up.

SPAM

01267294472 WARNING! THIS IS AMAZON PRIME SCAM!

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Person claiming to be a loft insulation company and that we had dangerous stuff in our loft. When pushed, they wouldn't give a name of the company. When I told them we were a business they said they had the wrong number. Most likely a scam

SCAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM

SCAM Message send to click the link.

SPAM

Scam

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

SCAM - DID NOT RECOGNIZE OR ANSWER

Scam, pretended to be a job offer

Appears to be a scam to obtain your bank details for a tax refund

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

SCAM said nothing, hung up when I answered. Another for the block list.

Indian call centre life insurance scam.

SCAM