1237120207 (01237120207)

S EX U A L -OFFENSER--- 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 CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

SCAM

Paid number

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

SPAM SCAM Fraud

Fraud

SPAM

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Suspected Fraud

Scam text message about Apple wallet - do not trust

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

Scam call

Fraud

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

SCAM

Spam

Silent call

Called saying they were from Vodaphine technical team checking on my service. They wanted me to do a speed test first on my laptop, then on my phone. As apperently they were currently working on the line and I was having issues... I'm not with Vodaphone. They eventually hung up.

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 Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

SCAM States that your card has unauthorised transactions

Scam…….be careful.

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

SPAM SCAM

said i owed tax. I'm pretty sure they wouldn't ring on a mobile number. They would send a letter.

SCAM SPAM SCAM

Came up fraud no message was left. don't no this number blocked it

SCAM

SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

Dangerous

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

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

SCAM

I received a phone from a person called Kevin representing Windows technical support from phone number 02045009692. He told me the usual nonsense about my computer but I told him that I was not interested as I had got rid of my computer because of these scam phone calls. I told him in no uncertain terms not to bother me again.

SCAM

Sending a verification code but i never requested it

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

SPAM

Said it was a promotional company. When I said I believed it to be spam, they hung up

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

SPAM

Someone offering me an available slot on the front page of Google for a month. Told me they were from Google and then when I queried that, claimed to be an official partner. No one, not even Google themselves, can guarantee you a specific slot on Google. Hang up and ignore.

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

Fraud

Santandar scammers ! Ignore and block it .

SPAM Persistent nuisance number

SCAM - BT Openreach

SPAM

called 4 times in sharp succession bot trying to assess if phone is in use maybe and attempting to spam advertise or hijack android unit

scam number

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

ferf

630 am bound to be scam