1237693313 (01237693313)

Fraud

SCAM

Estafa . Cuidado

SCAM Caller scamming on bank details

SCAM

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

This was a call centre clearly form India. I did not entertain the call.

Allegedly from Carphone Warehouse, who I have had no dealings with.

SCAM Claimed to be from my mobile provider 02. I'm not with O2. She eventually hung up as she wasn't getting anywhere with me.

Scam call about bank withdrawals

Call center - claiming to be from Block Chain. Got very aggressive when I said they'd already tried me once that day. Told me 'the f**k I have, I'll call you every day and I'll speak to you how I like'. Blocked.

SCAM

scammer pretending to be from EE

Scam caller trying to hack cloning a number from india

SCAM

Fraud

SPAM cuts off when you try to call back

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

Fraud pretending to be carphone warehouse

Calling all the time

Rings every evening 1 ring goes off

Did online quote for Saga health insurance too expensive so abandoned Ticked no contact yet receiving barrage of calls from Saga Awful

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

SPAM - conservatory sales

SCAM

SCAM . Calling to talk to you about the depth you have and pay monthly. Unfortunately for them I don't have any so I knew it's a scam.

his a scam artist, and a junkie who steals innocent single mum's money

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

Missed call SCAM

HMRC SCAM 07477 137016

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Bank/Lonas

Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website

Called me. I went to pick it up but call ended

Wanted to get property details refused to say where they were calling from rude and hung up halfway through the call

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

SCAM - pretending to be from HMRC and accusing me of tax fraud.

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

Fraud

ITS Harrasing others

Told me a new device has been set up on my Santander online bank account. I don't have one.

01618149232.. SCAMMERS, THIEF'S