1237324304 (01237324304)

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!!!

SCAM

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

Fraud

rang out of blue , stating unusual activity on my cards, including foreign transactions ? scam

Fraud debt company

Fraud

SPAM didn't recognise the number so didn't answer I block it

Fraud SCAM Fraud call that stated my card had been used for two large transactions of £300 Amazon and £1100 international payment. Automated message sounds like it is from the bank, but did not state name of bank, or cardholder. Used another phone to call the number back (out of curiosity). Mobile network sates it is an invalid number, and call made from Ireland, with a London code?

Fraud

SPAM

Sales call SPAM

They was call me regarding damages housing and is scamed becouse the case nothing have deal with me and I was understand instead this is scam and her voice sounds Indian accent and I was ignored her and I was insulted her so many many time and I was block her nomber but this lady still call me I taead of this rubish enocence scamed.

SCAM no idea who it was probably a fraudulent call

SCAM Fraud SPAM

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM 07368 348427 think is a text scam. Claiming to be from Evri about an undelivered parcel.

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

SCAM CALLER - claiming they can get money back for you.

Scam

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

Banking fraud scam. Recorded message.

Said they are from the Inland Revenue. HMRC SCAM

Silent call

SCAM this number is being used to manipulate people into giving up them money. ITS A SCAM!! Beware. Do not give them any money.

Claiming to be a hmrc government worker

Paid number Call regarding criminal case against my name. They charge you when you call back

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

SPAM Fraud SCAM They asked for the last 4 numbers of your card of the 16 digits, that you used in amazon,and the 3 numbers back on the card.

1732371272

SCAM I have a stream of texts demanding I call this number to clear a debt of over £3k to a company I have NEVER had any dealing with.

Silent call

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

SCAM

SPAM

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

Automated call claiming to be from my bank querting 2 credit card charges. As they didn't say what bank or which credit card & I had the exact same message from an 033 number only an hour ago, I told them to get a life

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Automated call Fraud

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

SCAM

Called me at 0058 I would like to know who it is

SCAM

SPAM - QUANTUM AI

Fraud Failed delivery FED-EX. Want 1.99f for re-delivery.

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.

SCAM Bank scam

Automated voice telling me somebody was trying to withdraw money form my visa account suspect it is a scam as my bank will send me text and ask me to verify by logging into my account

SCAM

Fraud

SCAM Claimed to be a debt collector with no company name or Client Reference Number. Was advised to block and avoid.

Stated my Amazon had expired, so £79.99 had been debited from my account.

Obscene call at 2 am left on my answer phone

SPAM

Indian male claimed to call from insurance company about my car accident. I haven't got car accident. Asked how does he get my number, he said from his head office, I laugh and said he is lying and he said to me to go and fuck myself ????

Fraud

Betrug