1246463255 (01246463255)

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-

00442045713272

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Fraud SCAM Fraud SCAM Government

Fraud

SCAM automated recording saying I'd authorised two large payments and to press 2 to flag these (presumably then it takes you through to the scam call centre where they demand banking info)

SCAM Purportedly from HMRC - don't follow the instructions just hang up

this person called me,he threatened me abused me kindly take strict action against him

Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

SCAM

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

still some bump ?

SCAM

Failed google call screening, therefore must have been a spam call.

Fraud

Fraud SPAM SCAM

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Fraud

Defraud case, told to you forget to pay tax

Said from o 2 and giving 20 % discount just after bank details scam

SCAM

SCAM call saying you’ve got a criminal investigation against you

This number has called me a couple of times. On both occasions the recorded message states that £700 has been taken from my card for Amazon and £2000 for another transaction. It asks you to press different buttons 1 or 2 to authorise or stop the transactions. On both occasions I hung up and checked my bank account and my amazon account. This is a scam. Be aware.

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

SCAM

Obvious fraud. They claim to be from o2, wanting to save you money. They actually use o2s own "forgotten password" link do send you a message directly from o2, with a code that they can use to access your account. DO NOT GIVE THEM THIS CODE!

SCAM I received a whats app message from this number claiming to be my son who had lost his phone and this was his new number. I tried to call the number they picked up the phone and then I was cut off. I could hear someone in the background. I then received another message saying the "microphone doesn't work he is getting it fixed on Thursday". I sent a message asking if the family were all ok to which I had a reply to say "All good, at work right now x". I tried to call I then recei

SCAM

This number is fraud. It belongs to a scammer and it was used to call me today to to scam and obtain vital information from me. Please be aware and report to the police.

Oszustwo

SCAM

Purporting to be British Telecom but asking me for my information

Scam

I am suspicious of this phone number. The man phoning spoke good English with a strong accent and was convincing. He told me he was from AV (antiviral program) and that my recent payment of £149 had not gone through. He offered me a discount policy at £29 for the next year. Re The failed bank payment, the bank itself stopped this money and when I spoke to my bank it was decided that the £149 seemed high for an anti viral program and there was a possibility of fraud. Also, I had not received any notificat

SCAM // ANSWERED UNKNOWN CALLER;ALTHOUGH CLEAR NUMBER ASKED IF I WAS XXXXXX THEN SEEMED TO BE A GROUP OR COUPLE PERSONS PERSISTENTLY ASKING IF I WAS HE THEY THEN USED DIFFERENT SHORT VERSION OF NAME I NEVER SAID'YES'TO ANY QUESTION JUST WHO THIS THEY THEN GOT FED UP AND PUT PHONE DOWN I WILL BE BLOCKING THIS NUMBER

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

Scam!!!!

SCAM

Scammer

SPAM

Fraud will try to steal yoyr money from your bank accounts

SCAM He said he was calling from 3, in their promotions department. He was given my number and not my details as he was only in the promotions department. I'm not with 3. He asked me to confirm I was the account holder by providing my personal details. I refused. SCAM

SCAM

SCAM said visa card had been used for gambling in USA and to press 1 for more information

+441615191050

Fraud - pretended to be track and trace - harassment

SCAM !!!! this is a call from bank fraud...its automated and says a payment was made from my bank to Amazon and an international payment made this morning. THIS IS NOT TRUE! THEY TRY TO GET BANK DETAILS FROM YOU. BLOCKED IMMEDIATELY.

Insurance trying to sell appliance insurance - no thanks Mike Matey!

This is a fraud and cheat person

Received message from this number saying 'fuck off'.. very strange

Scam phone number placing orders with other peoples details. Number never answers when you phone it. Beware!