12376412 (012376412)

Fraud SPAM SCAM Paid number

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.

SCAM

Fraud Amazon scam

SCAM texter

Spam Bot

SCAM

Fraud claimed tax unpaid and I will be arrested

They called me saying they are from a company called “blockchain” obviously a scam

Fraude SPAM

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Repeated calls - never leaving a message

SCAM

Reading other sites this is a scam number pretending to be Amazon prime about your account! Block!

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

Another scammer

SCAM

SPAM

Keeps calling every day so I ended up blocking

SCAM

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

SCAM

Call center / SCAM Initially received a strange call supposedly from a call centre in Laos saying they were calling on behalf of Accenture Recruitment UK. I was then contacted by this number via WhatsApp & they have been relentlessly trying to get me join a part time job opportunity to make extra income with very little effort for a company called 'Dynatrace' even though I have repeatedly said that I am not interested. Finally blocked & will be reporting the number.

SPAM

Claiming to be Inland Revenue etc etc etc

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

SCAM/Fraud..received text pretending to be Santander. States large payment has been requested by 'Hismile' and asks you to confirm by texting back Y or N. DO NOT RESPOND.

Oszustwo A silent call looks like a call based scam

SCAM States that your card has unauthorised transactions

SCAM

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

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

Do not take this phone call, it is a scam! I’ve been insulted over the phone as I did not want to share my personal information.

442030079662 called 8 times in the last week

SCAM Called me to talk about my unsecured debts that I don't have. They hung up straight away. Just block the number.

Fraud SCAM

SCAM

I received an unsolicited call today from this number. The caller hung up as soon as I answered. I did a quick search of the number and found several scam alerts. Be aware and don't answer calls from numbers you don't recognize.

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

SCAM

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

SCAM

SCAM Fraud SCAM Fraud Fraud

scam caller claiming to be from the inland revenue

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!!!

SCAM

SPAM

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

Foreign call centre said they were from O2 so I hung up

SPAM claims to be from Currys PC World about an iphone deal. I asked woman where she was based and she repeated name of "company". She then gave a place name in the midlands, I said that my phone said Bodmin (in Cornwall). She hung up.

Nothing else better to do

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

SPAM

Fraud

Recorded regarding Amazon Prime renewal. Very bad digital voice.

SCAM