1296394 (01296394)

SPAM

tinder scammer

SPAM Fraud SCAM SCAM SCAM SCAM SCAM

Fraud trying to get bank details

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

SPAM

SCAM

Fraud

SCAM

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

Bank/Lonas

Recieved call from this number on my work phone. I am a building manager located in Auckland, New Zealand and have nothing to do with the locality it is based in. Going by past experience calls to my work phone from overseas numbers are always scams, didn't answer and having looked on this website it appears I was correct.

SCAM

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

Fraud

SCAM text, said they were from evri and needed payment for parcel delivery

Llaman y solo ponen música con un piano

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

SCAM recorded message saying from your bank security purporting to question a £300 charge to Amazon. It’s a scam.

SCAM call, mom I lost my phone scam call this number +35389....

SCAM This mobile is leaving voicemails requesting payment. It has no links to Sterling

Telling me someone had paid £900 for online shopping on my card.

Bank scammer

Told me that I had large amounts coming out today, a simple check proved a scam

Fraud SPAM SCAM

Fraud - HMRC scam

SCAM

I had a phone call from this number 01851810648, asking me to press 1 to accept a purchase on Amazon. DO NOT PRESS any numbers SCAM!!!

لقد اخترق حسابي07741572073

Unsure about this number. Text came through telling me to book a PCR test with a link to click. Didn’t click but causes unnecessary concern by saying I have been in close contact with someone who has tested positive for Omicron.

SCAM

Text Message SCAM

Fraud SCAM

SCAM

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Don’t know anyone in Vietnam.

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

Telemarketing

I was left a message that my apple account had a suspicious login and is now discontinued. It said to click on the link to resolve the issue, which I didn’t. Instead I went to my account and got in fine- not discontinued.

Bank/Lonas

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

This number claimed to be Amazon Prime, and asking me for 79.99 for yearly cost, the only problem with that I pay monthly, the number is 471296116760, I will block this number very soon.

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

SPAM

SCAM apparently write 70% debt for free

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

Scam

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

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

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- his fake company is Terabyte Computer Services L1X 0A3

Scam

SCAM alled by this number 3 times in last hour, Smart phone shows up as Scam, so number blocked.

SCAM

SCAM

This is a TAXES / HMRC SCAM - Call says that will take legal action.

claimed to be sky.......amatuers

Banking fraud scam. Recorded message.

SPAM

"James at Compare My Policy" life insurance scam.