1237117168 (01237117168)

Visa scam

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud SCAM SPAM

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

SCAM

SCAM

So many look-ups, no left messages on ansaphone, in such a short space of time means scammers.

claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.

SCAM

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SCAM recorded message about Amazon Prime account I do not have

+44 7514 884217 I suspect that this is a scam.

Claimed to be Currys PC world, offering the latest iPhone with 30% off.

SCAM! AVOID AT ALL COSTS. I DO NOT KNOW ANYONE IN DUBAI AND NEVER HAVE! AVOID, AVOID, AVOID! DO NOT PICK UP ON THIS NUMBER!SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Fraud crypto scam

Credit collection agency fraud. HANG UP and report to Ofcom 7726

This number may be a scam… do not give out any personal information

My phone showed me that is a spam suspicious call; I've blocked it. Thank you

Part of amazon scam. Be very careful answering this caller.

SCAM

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

Fraud

Claiming to be Sky TV Unlimited I said id rather call an official line

Scam. Hung up after I confirmed identity

Ik ben door deze persoon al (in WhatsApp) met 3 veschillende nummers aan geschreven. 1x met een amerikaans nummer, 1x met een belgies nummer en nu met een engels nummer. Hij vraagt om Steam Carts. Dus pas op!

SPAM

SCAM

Banking SCAM Automated call

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Scam call telling your bank card has been used

SPAM

SCAM

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

No one speaks then hangs up

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

Loan scam

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!

SCAM automated American voice pretending to be from HMRC.

This no. is definitely a scam caller. Beware!

SCAM

Automated SCAM call, recorded/automated voice claiming Amazon Prime mebership has expired and we have been fined £95.

Phishing. Be carefull, don't pick up, block immediately if you notice the attempt to contact you.

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

SCAM

SPAM

Recorded message about a charge on my paypal account and to press 1 to cancel. I pressed 1 to wind them up and she asked me if I wanted to cancel it. When I said yes she probably reconised my voice from other calls and hung up on me.

Claimed to be from O2, then hung up when I said I wasn't with them... probable scam call

Paid number

SPAM

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

Fraud

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

Fraud 02031298478

Scammer

1787210665