1237191801 (01237191801)

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

Repeated calls some silent sometimes I hear noises in the background

Fraud tring to make me pay for a parcel

possible fishing states i made transactions but i know i did not avoid like the plague

SPAM

Scammer

Recorded message with an American accent claiming to be HMRC pursuing legal action.

SPAM

07441935698

Fraud Called offering iPhone 14 and when challenged on price agreed to a rate so low that it had to be a fraud. Called back when i ended the call and told me to F*** off. Charming gentleman to be avoided. I suspect the 100% rating is a fraud too

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

scam automated call from this number also using 0141 844 8555

SPAM SCAM 'phone house company' number not dialable for checking. asian call centre staff.

Scam

SCAM

Amazon £95 Prime scam.

SCAM SCAM SCAM

SCAM

Please note that the caller fraudulent caller called from +44 1244 757126, 359936 While the first part indicates to be a landline from Chester in England, the second part means that the landline is "highjacked". Caller claimed to be calling from MBNA, but is definitively fishing!

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

Fraud

SPAM

call stating 2 actions on my acct. press 1 for okay press 2 to speak to someone. Hung up as bank wouldn't message like that.

Bank/Lonas

SCAM

Paid number

Fraud

SCAM The usual Indian criminals trying to get your details from you, this time for Life Insurance.

SCAM rings and then hangs up

Fraud

SCAM

SCAM

cloned my picture from social media, got my contacts and started sending messages as if it was me.

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

Scam . Got abusive when I refused to give information that they asked for.

Contacted regarding my amazon account and large order to being placed by I-phone. When asked what the order was for the caller became evasive and just said that it was for £737. When amazon orders were checked no such order had been placed and and no communication made. I consider this number dangerous.

Silent call BLOCK this number 01273033598 Scammers

7866099501 these monile number totally fraud. Black mailing to the ladies.

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

SPAM

SCAM from HMRC Debt collections

SCAM

SALES CALL CENTRE

SCAM Pretending to be HMRC with information about urgent documents.

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM

i received scamming job offer from this number

Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.

Asian sounded man clamed to be the Call Blocking Service . No such business exists. SCAM in my view. I have blocked call ( via Talk Talk ). -01/02/23 10.35 am

SPAM

Scammer posing as hiring manager

Scam nr

SCAM

Fraud

73p access charge an 7p. A short ring received and stop so knew it was a scam, but trying to delete from my missed calls, my phone dialled the number and I ended the call but not quick enough, so charged. Obviously a scam to may you call back a premium number and make money from their charges.

Claiming to be Visa - automated voice saying payments had been taken for Amazon and Western Union. Wanted me to hold and give personal details.