1237155334 (01237155334)

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

SCAM pretending to be from vodaphone about bills internet handset phone plans anything they think you might be interested in hardly speaks english so transferred the call to his boss who hardly speaks english wanted my name address and bank details to help me with my bills when i said no thank you he claimed he was updating my tariff said no im good he said ARE YOU DEAF I SAID ... RUDE

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Fraud SCAM

+442033186577

Fraud Hijacked number, organised phone scammer pretending to be vodafone. Using nice white girls to ring you, but don't answer unless you want to be had!! 01746802109 is a red number, do not answer!!

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

This number call me today saying they are o2 thats not a o2 number its a scam

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

004721959011 called 7Jun23 at 14:00hrs, recorded message, female voice tells of possible unauthorised charges on my VISA card... same now familiar theme from many scam calls... press 1 to authorise, or 2 to talk to us.... hung up. and ALSO, earlier today 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow?

COLD CALL - VOICE RECORDED - AMAZON PRIME CANCELLATION SCAM

An abusive man 'Claiming' to be from O2, he is NOT from O2 !! Do Not Answer this number...

Asian speaking Sky Scammer

SCAM

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

SPAM

Fraud - Romanian Fraud

AMAZON SPAM Fraud

Fraud

SPAM

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

scam

SPAM Said she was from BT and my router had sent messages that it was running slow. She wanted me to switch on my computer to put it right. I knew better than to do that, told her I would get in touch with my provider to put it right

SPAM Claiming to be a company offering a "remote' job oppertunity.

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Went through the Amazon app and requested a call back for a missing delivery The number unfortunately is genuine however as said in a previous comment the person on the phone was asking for bank account details saying that my Amazon account was on hold and he could not enter into it without me giving him my details At that point I ended the call Someone within the Amazon customer service is giving customer details to scammers or is indeed a scammer I called Amazon customer services on 0800 279 7234 an

From Vietnam therefore it’s a scam or fraud of some sort. I don’t know anyone there

Silent Call

SCAM

Amazon Prime scam

Got cold called from this number twice. Caller claimed to be from a security company and asked whether I was ever scammed. When I told him I didn't know him or his company and did not feel comfortable answering any questions, he called me a 'f*cking wh*re' and hung up.

Voice message saying Government is looking for you because you haven't paid your tax

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-

Claimed to be from Three offering me a new handset. Definite scam!

SCAM:automated call telling me £600+ has been taken out/used on my credit card (PLEASE PRESS 1 etc), immediately hung up on the arseholes !!! Checked both my bank and card - no spending or withdrawal of any amount.

Appears to be a scam premium number. Got charged over £11.

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Received a call from this number with automated message informing me my Amazon prime was being renewed. It encouraged me to press one to be connected to an account manager to cancel payment. It's a scam.

SPAM

Claims to be a mobile phone company, that can offer you a better deal and will offer you the latest iPhone 14 max pro for £20 per month. These scammers, ask you to pay for the Insurance of the device, normally over £100 and will never send the phone.

SPAM

Visa scam - payment from account.

A scam - forgot to tag as dangerous.

Fraud

Fraud Claims to be HMRC Revenue and asks you to press 1 to speak to an "officier" SPAM/FRAUD block caller!

‘You’re being investigated for tax fraud’ SCAM

Claimed to be from the postcode lottery saying I had won, since I don’t do the lottery I hung up on the call suspecting to be a SCAM

SCAM Telling me I have debt which I managing to pay I hung up immediate

SCAM

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

A message saying from HSBC with a onetime pin code

Dialled us five times in a row