106965059 (0106965059)

Claiming to be from the bank.

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

scam

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud

Scammer

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

SCAM KD GLOBAL VIP

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

19202496387 who's number is this

SCAM - left voicemail saying they were taking legal action if i didnt press one

Said they were calling about my health care and asked if I had taken all the flu jabs. Scam

SCAM

Amazon membership scam, hung up.

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

SCAM

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

Told me I have suspicious activity on my account. Online gambling in the States. HSBC confirmed it was a scam call.

SCAM - A man called from this number saying it was from O2 and saying O2 has special promotion for existing customers

scam call saying from micro soft

Scam , evil sprited people hurting innocent people, do not respond to this number or others , beware, tell the fraud department or fraud police

Fraud with treats of court action involving National insurance. Do not open link.

Speaking of non-English language, sounds like Putonghua and feels like scam

Robotic voice say thank you for order placed from amazon saying I have been charged

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

Fraud regarding my apple wallet

Fraud, claiming to be Argos insurance stating I purchased an electrical item within the last few months ( I have ) they didn't say what it was but asked me then straight away asking for name, address and bank details. Called Argos today and it's a scamSCAM

SCAM Automated voice call threatens legal action and wants receiver to press one to speak to an Officer. Unable to determine which fake department was mentioned. Block now.

SCAM

Fraud SCAM SPAM Paid number

01137303909.....100% SCAM, FRAUD

Scam caller

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SCAM

SCAM

Didnt like the approach from Jennifer Belittled and made to feel guilty

Telemarketing

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

SCAM call hang up, then if you call back charges per second premium rate

SCAM

Visa Scam

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

SCAM

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

SCAM

Looks like AO called after I ordered an Appliance online did it online as I dont wantor need to talk to anyone Pretty sure thats why they do E Commerce and online sites these days A nuisance call in my opinion

SPAM SCAM

SCAM : recorded message pretending to be from BT.

Telemarketing

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.