1237186962 (01237186962)

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

SCAM Said they were doing my referencing

Indian scam callers. I am covered in calls from these scammers in India although my number is on a donotcall list.

SCAM

SCAM - Cryptocurrency investment romance scammer

Amazon scam

SCAM

SCAM

From Vietnam treat as Dangerous.

Impersonated Vodafone saying I had reached my limit When I called Vodafone they said it was not a genuine call PLEASE BE CAREFUL OF SCAMMERS

SCAM

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SPAM

SCAM: Typical Indian Tele Scam/Spam. Avoid

SCAM it says Santander - A payment of £226.66 to Mr Davis Logan is being processed and will be processed. If this was NOT, you please visit: (complete-requested-logon.com) This Link Was In Blue and Underlined also, do not visit this link it’s a SCAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Fraud claiming to be from Vodafone who I told I was with the when I said sorry ee he said he was from them as well wasn't doing anything so kept him on the line for an hour he gave up then rang back on a private number ????

SPAM sales

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

SCAM

Accident scam call

Phoned me pretending to be HMRC, claiming that I need to talk to them about something I have done illegally, do not listen to them

Paid number of 07903623181 they think it is ok to call something that are not and call there partner a nasty names 2 if anyone gets this number call them report to police I have for slander on a vulnerable adult

SCAM

Fake card-fraud alert from auto caller

SCAM

Fraud

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

TAXES / HMRC Suppposedly HMRC chasing unpaid tax. Completely false, they will not ring with this sort of message.

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

SCAM

SPAM

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

SCAM

Calls and hangs up now blocked

Fraud keep getting texts from this number asking for bank details for a failed parcel delivery.

Automated message -Stated money been taken out of bank account …..scam call

SCAM

Scam

Threatening texts and unknown phone calls

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

Scan re apple pay

SCAM

Fraud

Scam, attempting to access ypur account. Pretends to be your operator, when you question them they hang up.

Keeps changing it's last number from 01245914383 to 59143832or 5914381

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed if I don't contact them. This is from a mobile number that doesn't show up on searches.

Silent call SPAM

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

SCAM SCAM SCAM

This is a spam number and is also tied to another spam number 07535969857. Do not respond.

---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.

BASHIR AHAMMED

SCAM recorded message said Amazon Prime about to take £79.00 subscription from my account and to press a number to stop and speak to someone about this. SCAM - BLOCKED

Fraud

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

Fraud

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

Scam caller, fraudulently requesting goods to be delivered to a site from a Builders' Merchant but not the genuine customer