1237401210 (01237401210)

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.

Feel like a scam automated call hmrc

SCAM number. Said they were curry's pc world when in this area of Lanark, there is no curry's pc world.

SCAMMERS ASKING ABOUT LIFE INSURANCE... QUOTING LOTS OF COMPANIES JUST INCASE YOU HAVE ONE OF THEM !!! DO NOT GIVE THEM ANY DETAILS

Suspected spam

SPAM

SCAM AUTOMATED VOICE ABOUT UNAUTHORISED TRANSACTIONS FROM AMAZON AND INTERNATIONAL MONEY TRANSFER WEBSITE "PRESS 1 TO SPEAK TO OUR CUSTOMER SERVICES" CLEARLY A SCAM.

SPAM SCAM

SCAM

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

07418358056 nonsense call

Person called my house while I was at work. Spoke to my wife and stated he was our "television Provider" and needed to know our phone number, and billing information. When my wife asked him what television provider we had he answered "Comcast". We don't have Comcast we don't even have Cable. So this guy goes silent and then asked to speak with her Husband. When my wife finally lets the guy know that she knows hes a scammer he proceeds to tell her that he has a huge dick and he would like

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!!!

SCAM Asking for money for trade stock market. Harassing 20-30 calls a day. They are calling even if they are blocked.

This number had called (harassed) me over the last 2 days about making a claim for injuries they have all my details including my occupation and where I work , they insisted I was the one to ring them and when I stated I didn't want to make a claim they would shout at me asking why and then would hang up , please ignore this number its is a scam "claims management company" does not exist

Fraud SCAM

SCAM something about advertising, likes to talk so much you cant get a word in edgeways and claims you agreed to it months ago. Soon as you question it they go all defnsive and hang up

SCAM Amazon Prime scam called 12 Feb 14:32

Bank/Lonas

called regarding money taken from my amazon account. blatant scum scam.

Aviso importante En el centro ies Jorge Santayana de Ávila esta trabajando una persona llamada Teresa de Jesús Manso Caselles, una pedofila,estafadora, enferma mental, tengan mucho cuidado en llevar a sus hijos a ese centro, en 2018 la guardia civil a raiz de una denuncia por violencia de género por parte de su hijo Diego Tomas Manso , incautaron 2 ordenadores y varios discos duros con mas de 2000 videos abusando sexualmente de menores de edad, aparte de drogas, pueden ver la noticia en Google y en el diari

Disgusting...never get hold of anyone !

SCAM

SCAM

SCAM Said to call in an email supposidly from Ebay, an item they said I'd bought, but not!, & to phone this number to cancel, its not Ebays number.

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

Phishing

SCAM

SCAM, didn't pick up as my phone showed it up as a scam call. Blocked and reported

एक दर्जन को कॉल किया है

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

SPAM Void these numbers! Tip never answer phone calls that you dont know! Unless you know someone is going to phone you first!

07441935698

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

Fraudster offering YouTube promotions job.

SPAM

SCAM Fishing for my debt information. When I pushed them they said they were stop-debt.co.uk and hung up

SPAM

This number sends me abusive and disgusting messages

SCAM says it’s Contact tracing covid, not a proper site. It is not real.

SCAM Beware! . . . . . A robotic message claiming to be from Amazon concerning an overdue payment for Prime services. I have never had Prime and I know that Amazon would not contact me in this manner. The message used a phone number local to my area, so I suspect that someone, somewhere has set up this number as a relay station.

Fraud

Purporting to be from bank security alerting me to two attempts to take money from my account. Scam

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

Scam call about bank withdrawals

Will tell you that you are eligible for a free medical pendent, asks too many questions and cannot tell me where he got my details from ...... NOT TO BE TRUSTED !!! SCAM ALERT .

this is a bank account scam we have also had 01689854975 and 01330560600 all with the same message supposedly from the bank

SCAM

Scammer who do identity theft an credit card theft

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

CarPhone warehouse Leak Data - promising iPhone 14 / 2 TB data / £ 30 per month - 50% offf.. etc,. etc. Crap scammy lies... they got upset when I said I was on Orange... ;-)

SCAM

Called this number back and it was an invalid number. Obviously a scam .

this number is not Evri parcel delivery service, it is a scam, asking for a shipping fee so that the parcel can be re-delivered. It includes a link to evri-redelivered-update.com which is a scam web-site asking for personal details and to pay now. Failure to pay will result in the parcel being returned to sender.

SCAM automated voice says they are calling about your visa card and master card and about a £600 transaction that took place...total scam, visa and MasterCard are two different companies and they certainly wouldn't be using a mobile phone number to call customers

Pangandus KELMUSE

SCAM

SPAM

Fraud

Scam number "Hi mum etc etc"