123763045 (0123763045)

SCAM Fraud TAXES / HMRC

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

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.

Claiming to be Sky TV Unlimited I said id rather call an official line

Authentication code from Telegram Just need to double check if its actually them so I will request another one

SCAM Willie Kerr 111 Carfin Street, New Stevenson , Motherwell, ML1 4JN.

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

7866099501 fraud

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

SCAM

SCAM

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Indian call centre offering debt solutions.

365-682-1020--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

Potential scammer posing as Amazon and asking for money to pay for an order. Avoid.

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

SPAM

SCAM from supposedly tax office

Fraud

Indian accent claiming to be from EE, phone number showed as a legitimate phone number for an opticians

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

Fraud SCAM

Indian call center, it's a scam

Cold call tv advertising sales. Rude when advised that their services are not required.

National crime agency. Allegedly

SCAM Regarding internet connections tried to get me to log onto my computer

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

SCAM this person disturb me by different no for money and said I will kill you

Didn't answer, voicemail was left saying he was from Advanced (never heard of them), wanting to talk about an invoice and saying he'd email me. No email received.

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

Missed call when I called the number it was not recognised

SPAM, FRAUD, THIEF'S

Fraud , Scammer,

SCAM

SCAM

Scammers, it’s belongs to scammers I paid deposit through my bank transfer but went for collection my items no one turned up and number is not responding

Covid19 track and trace scam

Obvious scammer claimed to be Virgin Media but clearly wasnt Very annoying

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

SPAM

SCAM - fake text message stating Royal Mail fees were owed

SCAM BT Openreach scam

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

01784301668

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

Missed call

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

Indian male called Alex purporting to be from BT telling me I had a problem with my internet and they were getting urgent error signals. I knew it was a hoax call, had them before, so asked him twice what the signals were and he put the phone down. I googled the number that came up, 01438 318251 and its for a homeless shelter in Stevenage. Indian scammers using business numbers for those that really need help! Sick b$%^A$%s!

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

Not sure who this is but they are not based in the UK and leave a fishy voicemail

SCAM - Investment

Automated voice saying HMRC will take legal actions against me. Press 1 to speak to an officer... Just block it....

SCAM Fraud SCAM

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this