1237477934 (01237477934)

SCAM

SCAM

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.

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number

SPAM

Telemarketing

SCAM

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

Indian or pakistan man asking to stay in hotel for 3 month and asked do I want to make busines with them and they can do adwords for me. Stay away

442030079662 called 8 times in the last week

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

pretending to be Apple sending links to steal information

This number contacted me by txt message saying that they are from post office about a redirected parcel. The number is Russian so beware its a scam they want me to use a link and who knows what will happen do not its fraudsters block this number

SPAM spam spam

THIS IS A VERY DANGEROUS PHONE NUMBER. It is a supposed guy who hooked me up in a popular dating site (Happn) and he is trying to make me "invest" money in a fake Medtronic site: medtronic-vip.site. Please report this to the police ASAP, this is real, I have all the chats in my phone and I am available for questions from the police too. I did not fall in the trap, but other people are at risk! I am available for further inquiries: [email protected]. Thanks

Fraud

Fraud

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

SCAM call localised from Russia, definitely sketchy, never answered.

Received a call from this number stating that its visa card fraud prevention. Lady asked if i want to authorize or cancel Amazon purchase of a gift card £300.00 She asked about BOB and Full name but when I asked to give me my name she said that she approves the purchase because i refused to give my name and hanged up. Sound like scam be aware!!!

This is Spam number. We have nothing to do with its location or business. Anita S.

Automated response who claimed there was fraud detected on my national insurance number.

SCAM

Tax fraud scam

SCAM Saying I had two unauthorized charges on a card

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

Fraud SPAM SCAM Paid number

SCAM Vigin media Broadband techinal Scam

SCAM - fake amazon subscription call. Automated.

SCAM

SCAM

SCAM Said they were from scotish widows or something? Dont say much i just say no thankyou and hang up

Fraud

SCAM robocall claiming to be from the Visa Department and that a £900 charge had been made to my account. As my bank does not conduct business via robocalls this can only be a scam.

Fraud SCAM Fake text from Evri about a missed parcel and a link to get it re-delivered. Knew straight away this was fake as i have stuff delivered by them quite a lot. The tracking number in the text was too short (P91MV8M), Evri tracking numbers are 16 digits long.

Death threats after I refused to give any details to them. I would be VERY cautious about answering calls from this number...as they seem to have address details of the people they contact...

Scam call claiming to be O2 offering £45 as I was a loyal customer. Scam .

SCAM bank call

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

SCAM claims to be frog of pensions.

New scam using "seemingly" legit businesses phone numbers pretending to be agents for a claim that I made for a car crash when I don't have a licence lol

spam calling

SCAM

SCAM

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

Fraud

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

Fraud

Leicester Kamran Qayyum who barks like a dog in Spinney Hill Park whilst being fingered in the butt by his Pakistani cousins for free samosas.

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

Scam trying to pass as HMRC

514-500-9374 ELESOFT SCAM computer child molester and buggery corporation. has fake computer parts company, wants you to come to his welfare apartment home.lol. 438-764-5183*450-639-6834 has FACEBOOK MARKETPLACE ads ( LoubiLoubi ) & ( Florin Elesoft ) fake names , sells same old crap sells stolen donation bin broken computers from value village, goodwill, staples,united way, Salvation Army, and downloads pirated trial software on to them.. This guy is a real loser, Got convicted in a child buggery

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

SCAM

Fraud . Put the phone down - Scammers

Stock fraud