1237793703 (01237793703)

Fraud

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud crypto money scam.

SPAM SCAM

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

Scam

SCAM

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

SCAM

SCAM

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

SCAM said they were from bt open reach and my Internet was intermittent and a load of viruses had been downloaded onto it. Never recieved a text from bt to say they were calling

SCAM Scammers trying to impersonate Martin Lewis's MoneySavingExpert selling fake bonds in Primary Health Properties and others. Vodafone assists this s c u m by providing it with the phone number 08003213781.

So many look-ups, no left messages on ansaphone, in such a short space of time means scammers.

Yet another scam to do with cypto

Doesn't make sense. Must be a scam. Why would someone phone from Russia?!

Fraud

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SCAM My account was charged £8 when I replied asking them to txt me back!!!

SCAM ask for information and invest money.

Pretending to be together housing saying you owe rent and there’s a link for you to pay it

SPAM

SPAM

Received a call from this number today asking me for my work ID number. Refused to provide as the person who did not identify himself when calling my private phone number. Asked from where he obtained my number got no answer. When calling back, person did not take call. Going back to base explained the incident to my manager, manager called this number from the office landline caller took the call and was still demanding the ID number said he will get it anyway and hung up.

evri parcel delivery scammers

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

Fraud pretending to be from aib bank

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Fraud

SCAM Fraud SCAM SPAM

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

name and location of number 251977693669

SCAM

mentions foreign money transaction and requests call back. a scam

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

this call came from vietnam.

SCAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SPAM

Paid number

SCAM

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Telemarketing SCAM

Banking Automated call Banking possible scam

SCAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

Threatens with criminal Action

OPLICHTERIJ

SCAM

SCAM

Pretended to be HSBC

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Text Message

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Likely a scam

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

Cold caller selling loft insulation hung up when I queried them

SCAM

SCAM Fraud . Recorded message purported to be from from 'Visa reporting fraudulent activity with a visa card. Invites you to speak to customer services. Likely harvesting bank details. Its a scam.

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware