1237753568 (01237753568)

AMAZON caller pretending to be from Amazon

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

SCAM

Tried telling me that he is from 02 and he is going to lower my bill by 30% a month - SCAM

Scam that imply that you owe money from an old debt that the debtor is going to file civil suit... Completely fraudulent.

SCAM - Automated message saying 'this is bank security because there are 2 charges to your account - 1 for Amazon for £300 and one for international charges for £1000.

SCAM email with Norton anti virus invoice has iCloud address - this is a SCAM keep clear.

Scammer, dont pick up.

SCAM

SCAM message, trying to get your details to commit fraud. Report and block number.

SCAM

Fraud

SCAM I have a stream of texts demanding I call this number to clear a debt of over £3k to a company I have NEVER had any dealing with.

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

no one answered but there was loud crashing the in background

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

Amazon scam call

Fraud Automated voice claiming to be HMRC and stating there is a letter of legal action incoming, asked me to follow instructions to speak to an agent, I hung up. As far as I know HMRC wont call you for any issues, they will contact you by post only.

SCAM claim to be from the National Lottery asking for bank details

vodafone, i dont think so, probably Kolcata

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

Scamming and rudeness

Fraud tried to get me to pay a bill pretending that he was my son and had broken his phone and that this was a temporary phone and his bank account was frozen do not not answer these texts

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Fraud Hi mum my phone fell down loo text me when you get this

Telemarketing

Spam

Bank fake transaction scam - tries to get you to "speak our support team"

SCAM

They claim to be eToro but... I don't know, not trustable

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

SCAM - they claimed we owed £700 plus in an unpaid bill. We dont have any bills that size and ALL are paid immediatly in any event.

SCAM

SCAM

Do not answer this number they are from overseas

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

TAXES / HMRC

Said they were calling to offer free inspection of loft insulation because the Government has designated some of the old stuff as "irritant". I asked who they represent and she said they work with a number of companies. I asked what her organisation was and she told me she'd get a manager to ring back in the next half hour. I told her that if she doesn't know who she's working for, they needn't bother phoning back. I am eagerly waiting the return call. Sales call Survey SCAM

claiming to be the post office ask you too rearrange a delivery..as too how they got my number as its linked with nothing..so i call scam

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

Fraud

SCAM

some absolute weasel calls me and says; Call Centre Phone Weasel: You were in a scam right? You lost your money right? Me: Nope CCPW: Well how do I have your details then? Me: No idea, prob because your company acquires data illegally through nefarious means CCPW: You think you are smart huh? Who do you think you are talking to? Me: STFU you absolute weasel

Phishing text saying from apple pay

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

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-

Recorded message.? Visa, (£900, Has been used on a shopping trip. if not you press one.???) Do not just hang up

scam pretending to be HMRC officers.

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

SPAM

TAXES / HMRC

scammers calling me back after I almost fell for their online fraud....I tried to watch a film and a WINDOWS message came across the screen to say i have a virus and to ring these number (supposedly WINDOWS) , as not to completely ruin my laptop I called the number then immediately realised what was going on...a man answered since then the second number has been calling me.... both say London England on my numbers list 02039233300 and 02045205156

SCAM

Saying they are from security agency investigating investment fraud

SCAM

Fraud

On your bike

SCAM . Bogus Annual Solar panel check.

Scam pretending to be your bank

Claims from Santander, I don’t think so. Sent after 11 pm and a mobile. Scam.