1237507716 (01237507716)

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

SCAM

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SCAM

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SPAM

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

Fraud

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SCAM - Investment

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

I am getting phone calls from this number with a recorded message saying there are suspicious transactions on my bank account and it is asking to press 1 to authorize or 2 to speak to customer services. I did not press either. I called back the number and the lady that answered said this phone number has been hacked and I should ignore any calls from it.

SCAM Fake call from Amazon saying we had a huge order and we needed to get in touch to cancel

I got a text from this number pretending to have a verification number for Microsoft. I refreshed the website and got Microsoft to send me another a verification number. When Microsoft text you, it will say MICROSOFT. If a mobile number comes up, DO NOT USE THAT CODE.

Another automated call about 2 transactions of money taken out of account.annoying

SCAM A recorded message saying that money had been withdrawn from my account to an unexpected payee and I should press 1 (to ignore I think that was) or press 2 for help. Instead of dialling either choice I checked my online banking record. As expected, there was no trace of any unauthorised withdrawals so I blocked the number.

Medical SPAM

Scam call purports to be from Amazon

SPAM

SPAM

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Fraud Fake bank message about Amazon purchases.

Fraud SPAM SCAM this nmber called this morning i did nor pick it up and they left no message on the answering machine , it apears to be a european no , i have no reason to be contacted from these regions so i would advise refusing to accept from this number

SCAM

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

Recorded message claiming to be bank security but does not say which bank.Absolute scam.

Dangerous timewaster

SCAM - called back the number and spoke to the post office, said they think someone is cloning their number as they’re getting a lot of calls from people saying that they missed a call from the post office which isn’t true

On your bike you scammer.

HE DO BE GAY

Fraud

SPAM

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

SCAM

Scam scam telephone call regarding payment from your bank account to Amazon and an international number. very similar numbers to this been calling me for 6 weeks now. Scam abuse them on the phone. Scam scam

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Said they were from amazon, and my membership expired an l have been charged £95, press 1 to speak to someone. Scam, not got Prime membership

Got a call from 02037733643. And the second I answered they hung up. Potential scam call not ringing them back

SCAM

SCAM : “In Housing Repair Team”, unsolicited call.

Text message phishing

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

Pretending to be Carphone Warehouse

SPAM

Scam. Pretending to be from O2 offering discounts.

Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.

Telemarketing

SPAM

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Dangerous little cock suckers

did not leave message does not answer call backs

Fraud

SCAM Crypto scam

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