1218043 (01218043)

Phoning saying that they are the fraud department from the bank.

SCAM

This a scam number saying they are from amazon

Fraud pretending to be carphone warehouse

Called me saying they were HMRC suing me

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

Automated call

unknown number, "Do you have a moment to connect if your schedule permits?".

SCAM

Trying to phish for info on my phone

Fraud

SPAM Rang my mobile, I could hear people talking in the background then when I answered it hung up

Automated call SCAM Message from apparently local number saying my Amazon prime account is overdue.

Never gave them my number, how did they obtain it legally

SCAM "I'm calling from Plan.com about your O2 account" - which I don't have. Grrr.

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

This is an HMRC scam call, number is also linked to a Student Lets scam.

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

Fraud claiming to be virgin media Very abusive when caught out

Fraud SCAM Fraud SCAM Government

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

SCAM

Call center SPAM claiming to be something Vodafone with free line rental

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-

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

Haha grow up “bailiff” honestly your family must be ashamed of you.

SCAM SCAM SCAM SCAM SCAM

Scam

Said he was Energy company from my local area and can I confirm I am the homeowner as their records say. I answered that I rent. Phone cut off. BE AWARE

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

SCAM

Probable scam. said they worked for BT and I'm having trouble with my broadband router when I'm not. Ended call

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

DANGEROUS NUMBER. They are involved with Bitcoin business and normally advertise themselves with Amazon. They sale bitcoin and will disappearing once have your money .Scams Mafia .They will convince they are doing everything legal but will robe you easily as happen with me. The number is not traceable or register CAREFUL

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

SCAM no genuine number would call you at 6.03 am

SCAM

scam apparently calling on behalf of debtresolutionforum.org.uk fishing for info

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Fraud

SCAM

SCAM dodgy fake car dealer!!!

SCAM

Have received 3 calls recently, each one is a prerecorded American voice telling me I'm being investigated for DHSS fraud. They inform me that paperwork has been sent to me which I have returned to them unanswered and I must answer the phone call they have made, which I have not done. Now this is a total scam. I have not defrauded the DHSS, I have not received or returned any paperwork from that government body and I would point out that a phone call from Dublin in the Republic of Ireland, in a American voi

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

Automated call SCAM supposedly a bank security warning. I have had a spate of these from various numbers in the last few days, with the same female-voiced, automated message, warning of "suspicious" payments made from my bank to Amazon and international transfers. the usual "press 1" to acknowledge the message, "press 2" to speak to someone. blocked.

SPAM

SCAM

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

SCAM

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

AMAZON Fraud

Banking Automated call SCAM