1237484778 (01237484778)

she was a criminal

SCAM

---S EX U A L--- OFFENSER--- 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.

Claimed to be about suspicious activity on my [unspecified] bank card.

Scammer, beware

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

This is a dangerous scam urging payment of a fictitious Amazon account.

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

Silent call

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

fake gov department

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

Scam

Fraud SPAM SCAM Called me today Ignored it, didn't leave message, checked this great site, saw the warnings = BLOCKED

Scam. Called saying they were O2 and that their customers were facing issues with the service, asked if I was facing issues. I said I wasn't an O2 customer and they then said I was eligible for a 30% discount on my contract...

Chasing a debt for O2 Have nver had any dealings with O2 Ive always been with Orange now EE As bad as IndianNigerian Scam Call Centres

SCAM - Claiming to be bailiffs - working for LRAM - Leeds County Court - don't engage

Spam

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

01784301668

SCAM He goes like: "Sir, I'm calling from your sim card provider" offering some discount on god knows what. Had to ask him 3 times which company is he calling from, to then try his luck with O2. It became very apparent that it's a scam

SCAM Eir SIM SCAM Text

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

calling and then hangs up on anwser

Coronavirus

Fraud

This number left a message on my answerphone saying that unauthorised payments had been made from an Amazon account and to press 2 to talk to someone. Clearly a scam but would scare some people to do the wrong thing.

+44 2895 81 6767 Forward calling to Malaysia , fake company with fake products https://euro-machinery-ltd.com/

Span - attempted identity theft - impersonating people.

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

Fraud

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

Fraud

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

This is hacker using this number be careful

Leicester G!mp Kamran Qayyum. Use his butt in Spinney Hill Park for a Fiver. White guys with tattoos are Free.

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Fraud - My bank account was almost hacked and I just got it back. Checking my profile, this number was in there, so that's how close they got to getting my bank account! A very dangerous number indeed!

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SPAM

SCAM

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

Potential fruid

SCAM

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

Scam

SCAM

Recorded message claiming to be from Bank Security about two large with drawls from my accounts. I have had the same call but from different numbers in the recent past. Complete and utter SCAM.