123775140 (0123775140)

She scam me in ebay

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM

Fraud

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

Fraud SPAM SCAM

SCAM claiming to be NHS track and trace with a link to buy Test Kits.

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

His name is Chris James and he's a landlord based in oswestry. Vile man. Only cares about money. No interest in your needs or replacing things but experts you to pay even though he doesn't help. Comes unannounced and will go around property when you're out. Makes threats he can't cash. I hope he gets cancer and dies a slow and painful death. That's what he deserves. Stay away unless you want a creep spying on you like he did to me and my fiancee

I believe this number to be a scam, saying it’s Amazon about prime being cancelled , and charging you money .

SPAM

Loft insulation scam

SPAM

Marketing spam

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

SPAM SCAM

Fraud - purporting to be Barclays Bank fraud line

WhatsApp messaging trying to fish for personal data.

SPAM

SCAM

said they would take 700 pounds for wine and to press a number to activate this transaction

This phone number said my bank had had money taken out

SCAM

SCAM, telephone technician here. This phone number is a scam. Please do not do anything they ask. Please just hang up and watch your bill

smackhead

AMAZON Automated call SPAM

It’s from Vietnam treat as scam fraudulent call, it hangs up before being answered

Weasel faced A55wipe Kamran Qayyum from Leicester Cowardly Benefit Scrounger.

This is a scam number with an automated voice concerning an order from Amazon. I do not have an Amazon account. This call is likely from a scamming call centre in India. Not the first time I've been targeted, each time from a different number. I put the phone down. Recommended: programmes by Rav Wilding on BBC iPlayer and repeated on BBC1. His team have viewed such scams. The scammers get into your phone.

Fraud

Grandiose, fantasist, liar, narcissistic, mentally and emotionally unstable. Damian McCauly. Do not trust.

SPAM

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

SCAM 07368 348427 think is a text scam. Claiming to be from Evri about an undelivered parcel.

Fraud

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

SCAM

Robot voice told me my Visa debit card - I don't have one - has been used for a £700 transaction

threats of legal action for tax evasion

this number scam bout washing machine refund same as last caller block it

SCAM

Claimed to be from the postcode lottery saying I had won, since I don’t do the lottery I hung up on the call suspecting to be a SCAM

SCAM

company name , total review , insurance scam

Fraud

SCAM O2 scam. Don't give them any details. If you receive two text messages while they are on the call just delete them. Don't give them the number contained in the second message.

Got a call from this number, recorded message saying my Amazon account due to run out, and £87 had been taken from my bank, if I didn't want to keep amazon to press star button. As I dont have amazon. I knew this was a scam. checked my bank everything as it should be. Please be care full, as getting worse

Friendly number Safe number Courier / Post office Paid number

SCAM Callcenter claiming to be a solicitor firm offering to add me to their group compensation claim against Mercedes and BMW for emissions defeating devices fitted to cars. I could get thousands of pounds in compensation. Same company uses many other numbers and does not honour cease and desist requests nor do they comply with the Data Protection Act and UK-GDPR requests to remove my details from their Database. Possible FRAUD and SCAM - AVOID

SCAM

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

Dangerous russian number

SCAM Claims to be a debt agency and told me I was paying off my debts every month I asked her if she had heard of the YouTube video channel called Scammer payback? She said is it when the scammer hangs up ? Then she hung up lol

SCAM Medical alert device scam call

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

SCAM

SCAM