1237226533 (01237226533)

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- 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.

THIS NUMBER IS A SCAM

Fraud

Scam

Fraud

I just received a call from 447360276190 on my iPhone Harassing

Bank fake transaction scam - tries to get you to "speak our support team"

SPAM

Yet another scammer…it’s just harassment block one number they ring from another

SCAM - received a recorded message from this telephone No. 07526051378 Saying that i had to pay £900 on my visa card and to press number to continue

They say they are credit fraud company.

Fraud pretending to be HMRC and threatening legal action

scam call saying they are your bank

Im not from the uk. And the guy that called me was clearly indian but spoke english. Never gave his name or company that he called for. obvious scam is obvious.

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

A lady with an oriental accent phoned about a Amazon order for an IPhone

SCAM Tried to order 2 mobiles in my name.

Call claiming to be Amazon saying my prime has been cancelled - which it hasnt. somone is either spoofing this number or is taking the mick

SCAM Purporting to be Amazon, recorded message saying that you are to be charged £79.00 for Prime membership. Don't have Prime so knew it was a scam

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Tried telling me that he is from 02 and he is going to lower my bill by 30% a month - SCAM

SCAM Bogus Royal Mail text scam

Scam from mobile number telling me" You've successfully set up Apple Pay on your device. If you didn't request this, please call 02033762651". Scam, scam, scam

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

Rang, no reply, checked the number shows Russia.

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

Telemarketing

SCAM

BT SCAM saying they were going to cut us off in the 24-48 hrs for illegal use of our internet. Unbelievable. Do not press any buttons after listening to the pre recording.

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

no one answered but there was loud crashing the in background

Scam

SCAM - They sent a text pretending to be my son, saying this was his new number and to delete his old number. Block.

Scam call about Amazon taken £300 out of bank account.

Some woman spoke extremely fast with an Indian accent, the only word I could make out was repairs. I asked her to speak clearly and she hung up. This is the second call with a London prefix this afternoon. Scam callers are getting extremely annoying.

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

scammers!... automated message suggesting your bank card has been used to purchase goods not done by the card holder. Just hang up as there is no identification to suggest they are real and there are no confirmed names or card details to ensure it is you or your card. All very open to you giving them more information should you decide to press any buttons and engage with them!

Scammer

SCAM called from 02035247544 first trying to get us to press the windows key on the computer and run a diagnostic, strung him along for a bit and then hung up. He called back on this number asking why we hung up on him, he sounded indian and the line was very bad. Told him I was with the TPS and we knew it was dodgy and hung up and blocked the number

SPAM

Recorded message.? Visa, (£900, Has been used on a shopping trip. if not you press one.???) Do not just hang up

scary tried telling me i have a child with her

Scammer

I told them they had got the wrong number and they started getting aggressive with me Phone went down

Fraud

This number called saying transfers had been made from my bank and giving options to deal with it etc, definitely a scam.

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

this number sent a 'hi mum' scam

AMAZON caller pretending to be from Amazon

Scam. Block

SCAM

Phishing text saying from apple pay

SCAM

SCAM

Phonecall from foreign-sounding gentleman, telling me he worked for virgin media (my provider) and warning me that there was some illegal activity going on in my system and I need to action things immediately to save my system - I told him where to go!!

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Call center

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number