1237228465 (01237228465)

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Person called claimed to be from Microsoft claiming that there were lots of errors appearing on my computer and to go to the Administrator Account to see messages sent.

Phishing

Fraud Fraud SCAM

Fraud

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

SCAM

Definitely a scam, if you receive a text, do not click the link, just block the number and delete the text.

Text Message SCAM Posing as delivery service with suspicious link

Fraud

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

VM advising HMRC

SCAM

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 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Claims to be a Bank!

SCAM calling apparently about my Amazon account saying I had ordered an iPhone for £699

SCAM

Telemarketing

Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

This is a Scam call. Recorded call, English woman's voice, pretending to be your bank. Does not mention What bank. Says there has been fraudulent transactions carried out on your account, to call a number. Put the phone down. Do not interact with this call.

Text to my phone saying Hi Mum not Hi Dad phone smashed can to WhatsApp me on my friends phone. Rang both our sons not smashed

Fraud

SCAM

CAR ACCIDENT SCAM

SCAM

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

I have been getting harassing phone calls from this no I would like to report it

Said they were calling from 02 with a discount. Said they were sending two text messages to verify. They hung up after about a minute. I wouldn’t trust this source. Be vigilant.

They say that i subscribed to their services but i did not willingly

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

Fraud

SCAM Automated call Banking

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

Called at 5.30 am didn’t answer

SCAM

SPAM

Seemed like a scam to me

SCAM

SCAM involving solar panels mis-selling

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

Voicemail received from a Cardiff number claiming to be a new neighbour & asking for help (I live in North East England). Interesting that the same number has been searched over 100 times... Very suspicious - did not return call

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

3/5/23 This phone number is highly risky. A man with a heavy accent who is barely audible through a crackling line purports to call 'about your computer'. When challenged that this is a scam - the caller became agitated and talked over me. I put the phone down. He called back and started shouting that I had nor right to call it a scam. I told him to get off the line or I would call the police. He said he didn't care about the police. I put the phone down. This Is a SCAM. A very distressing experience.

SCAM

SCAM

SCAM

complete pest

Stating it was from HMRC explaining that I had underpaid taxes for this year and to follow touch input on phone….Scammers

Fraud

SCAM. Cheating money. Watch out

Silent call

Scam caller purporting to be a card company.