106964818 (0106964818)

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

Text Message Text Message SCAM SCAM

Amazon investigation, yeah whatever!

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Revenue scam

SPAM

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

SPAM

parcel delivery scammers

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

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

Claimed to be from Three offering me a new handset. Definite scam!

SPAM

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

It says the number is linked to Russia

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

Er hat mich und andere um mein Geld gebracht.

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Fraud

SPAM

SCAM

Silent call. Hung up when answered and nothing said.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM , male automated call stating a fraud alert regarding 2 transactions came through on house phone. Didn't ask for us by name or confirm I'd, hung up

SCAM Purporting to be from Sky indicating internet not working to correct speeds

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

Fraud

SCAM selling pets with fake pictures

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

Rings a couple of times. When you call back you get a message saying this call has been verified. Doesnt say who its from or give any other information.

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

SPAM recons they are from some housing scheme for social housing repairs like mould and such, i deal direct with my HA for that stuff.

SCAM

Conscam making out we are a customer and saying they are placing our next order

SCAM

SCAM

SCAM Number claiming to be HMRC regarding Tax Benefited

SCAM

Scam

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Amazon scam