1340680596 (01340680596)

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

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Fraud

Asking for permission to pay amounts we had not accrued or to contact them to cancel

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. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

SCAM Foreign accent, call centre background. Purporting to be BT Openreach, telling me mi IP address is Public and should be private, and they will help me fix it. THIS IS A SCAM, to get you to load dangerous software to your pc/phone, so they can hack, steal, or encrypt your data. For info, every home has a public IP address it's the one assigned by your ISP and it is presented to the outside world, all of your devices use internal ones assigned by your router. No legitimate business wil

Scammer

LỪA ĐẢO

Claiming to be Hammersmith police station over bank card fraud, check lots of bank acc details, then say when the call is finished a dialling tone sounds and to dial one's bank customer advice. This takes you through to another fraudster claiming to be your bank who takes more details then says they are transferring you to the serious fraud office. If you've got this far it is too far and DO NOT go any further! This tel no appears on the Met Police web site - v surprising they've not removed it or investiga

SCAM SPAM

SCAM supposed to be a gift company. Never dealt with them. Didn’t answer or call back

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Bank/Lonas

Wanting to discuss recent car accident I'd had. He put the phone down when I said I was so pleased he'd called as I'd lost both my arms. Can't think why! SCAM

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

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Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

SCAMMER

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SCAM - the caller called my private mobile number and asked for someone else. When I responded that I did not know the person asked for, the caller wanted me to give my name, address, date of birth, marriage status so that he could "verify that I was not the person he was demanding to speak to". When I refused he bEcame very aggressive and stated that this was a legal requirement and I could be prosecuted. FRAUDULENT SCAMMER - AVOID THIS CALLER

SCAM Recorded message claiming to be from my Internet Service Provider - I have missed calls from them and they will cut off my service in the next 24-48 hours due to illegal activity. SCAM. Hang up!

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

Called this number back and it was an invalid number. Obviously a scam .

Fraud SPAM SCAM Call center

786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER, sofelio.com , softelio.net

SPAM SPAM this number kept calling me 01507606574

claimed to be from microsoft, calling from a mobile, i think not

Scammer claiming to be a legitimate travel agent. Definite Fraud

SCAM

Called pretending we had bee undercharged for Electricity we arent with EDF

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vodafone, i dont think so, probably Kolcata

Fraud

Fraud - HMRC scam

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Internet connection being cancelled in 24 hrs. Scam call

Scam

SPAM

Automated message. Claiming to be from Amazon, saying that £299 had been taken from my card. Not true. Appears to be a phishing scam.

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

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SCAM Recorded message claiming your NI number was compromised.

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!

still some bump ?

SCAM

SCAM claiming to be Barclays card fraud

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

Anton Martin?? Arbeitet angeblich bei Field Fischer, gibt es aber so nicht.

SCAM

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

Fraud

tinder scammer

Fraud

Fraud SCAM SPAM Telemarketing

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