1237107389 (01237107389)

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

TAXES / HMRC Claimed I was wanted for tax evasion and to avoid court proceedings press 1

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

Fraud

Paid number, fraud, spam, scam

SCAM

Bank/Lonas

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

SCAM

SCAM texter

Amazon scam

SPAM or SCAM No one there when answered - 'Failed Number' on call back.

Превара

SCAM Claims to be Amazon about auto renewal Asks to press 1 to speak to a representative to stop auto renewal. Sketchy as F

SCAM - Russia Ossetia

Telemarketing

SCAM

SCAM

Automated call saying a charge needed verification for my credit card used abroad

SCAM. Pretending to be from Microsoft.

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Spam call

No answer left on answerphone ! This is a fake spoofed number. Now blocked

SCAM

SCAM

SCAM failed Parcel Delivery

SCAM

Pretending to be HMRC threatening court action.

SCAM This number sends a text message claiming to be track and trace. If you go on link it asks you to pay 1.28. NHS test and trace comes directly from "NHStracing" and not a specific number. Please be aware and do not pay on the link.

Pretending to be from O2 with an Indian accent. Hung up when I asked 'why would I have a call from O2?' I am not with O2, so this is fake.

Well spoken scammer who will try to trick you into giving out personal details. Didn't know my name. Claimed to be from Local Energy Supplier which has got to be one of the laziest, crappiest made up authority names I've ever heard. Will hang up the instant he realises it's not going anywhere.

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

SCAM DPD text scam message

Fraud

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

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

calling and then hangs up on anwser

Listed as Creditfix I believe theyre a part of Hanover Insolvency I have told them over and over again that I am now registered disabled and unable to work so I can no longer pay the IVA I had but they completely ignore me every time They ring every single day sometimes twice a day I blocked them but they still leave a voicemail every day

Calls and there is silence

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Green Energy Together asking for a 25% upfront payment to secure our solar panel installation, they didn't introduce themselves properly so I didn't trust them and told them I'd rather stick to the agreement to pay on the day as originally agreed. They said I'd receive a confirmation email for the new install date but I didn't so I suspect this was a fraud caller.

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

SPAM Automated call Fraud

They said they gonna make my life hell after refusing deposit and naming them suspicious

SCAM

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

SCAM message saying they are Ralph Lauren outlet message includes a link

Fraud

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

Calls every day, don’t answer

SPAM answered phone after two rings. Caller then hung up.

Called this morning. I do not know anyone in Leeds. Caller was a woman with an (Indian?) accent. Caller told me that I needed debt. A weird call, caller did not use my name, identify herself or tell me why I needed debt.

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?