12379499 (012379499)

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-

SPAM

This number call me calling them self SFE. Said they pull payment in my account by 5pm today and please verify my account at https://sfe-finances.com

Scam - said I am calling from O2 - can I have your name.

constant calls

SCAM

Horrible scammers, Ignore, block, report.

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Fraud

SPAM SCAM

No answer left on answerphone ! This is a fake spoofed number. Now blocked

Scum

SCAM

Amazon scan 4

DANGEROUS NUMBER. They are involved with Bitcoin business and normally advertise themselves with Amazon. They sale bitcoin and will disappearing once have your money .Scams Mafia .They will convince they are doing everything legal but will robe you easily as happen with me. The number is not traceable or register CAREFUL

Manchester unknown.

Scam claiming bt Internet running slowly.

SCAM - apparently HMRC advising me there is a big problem with my Tax return.!!!

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

segee products saying I called them and asking for a return call I blocked and reported as spam

SCAM

Fraud

Fraud. Clam t be HMRC

SCAM My card is getting charged

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

No stalker

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

SCAM 'Warning' me about illegal activity using my NI number.

santander???? life insurance scam

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

Fraud SPAM SCAM Paid number , tried selling me chicken and then told me to tell him my one time password from paypal

SPAM

SCAM

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.

SPAM

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

Fraud

Fraud SPAM SCAM

SPAM - why would they ring from Russia to ask if I had a driveway?

SCAM NHL - ? What did these letters even stand for? Leicester regarding a hospital appointment which I dont have. I don't live in that area either and they ask you to call back to cancel the appointment if its wrong..this is a cell number not an official NHS number.

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

Fraud

SCAM

Fraud

Phoning saying that they are the fraud department from the bank.

SPAM

SCAM

SCAM

Fraud Said they were from HSBC and wanted me to go through security. I said I'd call them back and at that point they gave me the genuine HSBC number (I said I'd look it up anyway). So I called the genuine number, 03457 404404, and wasted my time and HSBCs, as there was - surprise surprise - no suspicious activity on the account.

Claims to be Dept of Health & Social Security (Now DWP)

SCAM

Scam call about large two large debits on my credit card

SPAM Answered the call and the caller immediately put the phone down, can only assume it was a spam call