13106907397 (013106907397)

Fraud

01994231963

Fraud

SPAM

Scam

Phone scam from Pakistan claiming to be Three Mobile. When I said how poor Three were and that I would never consider moving to them they became abusive. I blocked the number and they started calling me through WhatsApp using their personal phones (+92 349 4942139, +92 349 4942137 and others) & said if I blocked them again they would find other ways of calling me & continued their abuse. They then claimed that I was their friend and I owed them money. Disgusting behaviour going on for over three

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

BEWARE..these are scammers trying to get you to call their ‘bank helpline’ to check about apparently unauthorised debits from your bank account. I hate people who do this. The automated female voice is realistic but banks never do this sort of stunt. BEWARE!

SPAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Fraud

Automated SCAM call re: £300 Amazon & £1100 Currency conversion. Could be a spoofed phone number.

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

Paid number SCAM Paid number Fraud

Fraud , says internet compromised asks you to download software

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

SCAM

Bank/Lonas

Endless spamming - GO AWAY!

SCAM

Called stating they were the bank fraud department. Hung up SCAM

Came up on my phone as suspected spam. Didn't answer. Didn't leave a voicemail

SPAM I got a call from this number. It rang 3 times and stopped. I missed it so rang back and a recorded voice said "this number is not available" Looks like a scam to me. Beware

SCAM

Fraud

Had a call from this number today to say my Amazon account had been hacked and I was to pay £95. Think this is a scam

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

This is a scam

Safe number tell your bitch To stop calling me IDCrawl.comSearch New information found for Cindy Aguilar. Click here to refresh the page. Cindy Aguilar Found 357 people in Texas, New Mexico and other states Cindy AguilarCindy Aguilar (@CindyAAguilar)+93 Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ - Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ cindyaguilar - @cindy__aguilar_ - Instagram cindyaguilar - @cindy__aguilar_ Cindy Aguilar - Instagram Cindy Aguilar Sponsored by PeopleLookerPaid Ser

I'm glad she's out my life I never want her back I found someone else

07578 197434 Scam number saying they will charge you for Amazon prime

SPAM very rude, asking for the company director and she would send an email - OK just stop ringing !!!

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

Called but noone in the line i hink its a scam

Information

It was a automated recording stating they were from visa and there was a £900 action on my visa debit card and to press 1 to find out more then line went dead

o2 impersonation

SCAM let go to voicemail- ???? no massage left. ???? Russian Federation of Murmansk Localisation ???? Highly suspicious ???? Blocked & reported hoe everyone who receives call from here does same.

Claiming to be Inland Revenue etc etc etc

Covid scam

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM I don't know anyone from that side of UK , I don't have any links with Blackburn, so I didn't answer it! Everyone, be aware to scams, fraud potential calls or any other kind of calls from phone numbers that you don't have in your agenda!

Its a spam Be carefull

Suspicious. Asked for me by name then hung up

SPAM

SCAM

Scam number asking me to ring as have smashed phone.

SCAM Saying my Santander account is issuing a payment. Hmmm. Don't have a Santander account and have never had one. Deleted and blocked.

SPAM

SPAM

SCAM Fraud SCAM SCAM SCAM SCAM

SCAM Alert its scam travel agent number

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

Fraud

SCAMMER Claiming you've had an Accident TOTAL SCAM JUST HANG UP