106969807 (0106969807)

SCAM for cryptocurrency money laundering

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. Internet will be switched off etc ......dial 1 etc

SCAM

claimed to be from Amazon regarding an order over £700 placed... which I havent so when they asked me to press button 1 to talk to amazon agent I put phone down

Fraud

Scam

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Fraud - claiming a fraudulent payment of £700 to Amazon

SCAM Called asking to speak to my partner but would not disclose who they were then hung up BEWARE

They claim to request your solicitor information to go to the high court with - robotic voice. they say press 1 to know mow, but then it goes quiet and cuts out. Possibly dangerous

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

SCAM There is no one at the calling end. Just hangs up after you answer.

They give false information regarding their company. They told me they were from interpol and threatened to freeze my accounts

SPAM

3 calls today 6th December 2022 from this number, caller claimed to be from health department.

SCAM

automated message scam bank fraud amazon. international money order scam

Stock fraud

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 bank fraud call

Received a call today 21.6.22 at 13:15. Recorded message purporting to be Visa regarding to possible acts of fraud against my debit card. 1 x £1000 and 1 x £300. Immediately suspected a scam, pressed to speak to an adviser and decided once more to play along. Male with foreign accent, as usual acting as if I had called in. I advised him that, I had received the call from his company, regarding possbile fraud. He asked if I had pressed to cancel. Advised as in coming through to him, I had pressed to spe

SCAM

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

Claimed to be Three the mobile network they trans me to the order dept and then called me from a London number 02045387388 i asked them to email the details it is def a scam and they then called me back from 02922715264 both numbers now blocked

Fraud

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

Automated call

Fraud - FAKE HSBC Fraud Line;

said they were from microsoft and could fix my computer be warned scam alert

probably about fraud

I have blocked this number but the company still somehow manages to leave voicemails every few days They never address me by my name and if they name the company I supposedly owe money to its an incomprehensible mumble quite possible as most of their messages are incomprehensible mumbling Scam or phishing

SCAM

Said it was a return number to contact PayPal on a suspicious email. It is not the number for PayPal given on their website. The number on their website is a landline number not a mobile number.

SCAM

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

SCAM

SCAM trying to tell me they will offer more money for my shares......

SCAM

SCAM! Really pathetically obvious scammer number, recorded message from 'Visa' allegedly.

Automated call

SCAM - Robotic voice stating from HMRC

SPAM International Germany

SCAM

AMAZON

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

unknown number to me rang me saying they got my Number from Anna. Person was inaudible with Aftican type accent talking about ‘gear’ Made no sense to me at all so hung up. They made no attempt to ring me back if a number was (which it clearly wasn’t!) given to them by an Anna!!SCAM

This is a scam saying they are BT and they’ll be cancelling your phone service

SCAM

SCAM

WHY?

SPAM

Fraud

SPAM

Scam o2 call

SCAM Just ignore. No good comes from answering/calling back

Fraud

Harassing calls. Block

SCAM Paid number SPAM Fraud