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Options UK energy refund scam call
Called today 23/2/23 @08:31 a woman kept saying hello. I hung up
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
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-
SCAM Asking for money for trade stock market. Harassing 20-30 calls a day. They are calling even if they are blocked.
Fraud
Second of two calls within a 1minute wanting to talk about my computer, or about as many as I had!! Indian sounding "gentleman" calling from a call centre, by the background noise. Would not allow me to say anything as had to read his script. Told to go away
SCAM
Received an email from ' PAYPAL' about a fruadulent activity of £899.99 I contacted the above number and they sent me a 6 digit security number to my mobile and also told me my last 4 digits on my card !!! All seemed very legit..........UNTIL he told me he needed my full card number to put a stop on a further 12 transactions !!! I rejected his request which he seemed to start getting annoyed and agitated !! THIS SEEMS A VERY PROFESSIONAL SCAM DO NOT REPLY TO THEM .
SCAM
The text message received from 01628 200907 Is a SCAM. It reads “You have unpaid congestion charges. Please pay promptly to avoid fines. Click. (On the provided link). “ NO NO NO Click nothing. It is a scam. Think. Nobody from an unknown source would send a text to an unnamed person. You would receive an official letter, addressed to the registered keeper of the vehicle. Don’t be taken in by this crooks. Text Message SCAM
Fraud Asking me what items I have to cover for insurance. Wanted details of parent nae/personal details and white goods. Wanted to get financial info to increase insurance cover.
'Simon tried to deliver a package this morning. but no-one was at home.' I was directed to an http website to rearrange a post office delivery. (I did not go there) - I have no deliveries due. -I was at home. -The post office have never contacted me in this way before. -I have had similar messages from 'Simon' from different numbers in the past. This number seems dangerous.
Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.
Positive number
SCAM
Received a call saying it was International Banking Finance and that two large amounts had been withdrawn from my bank account. Asked to Press1 to speak to someone. I also received a similar call a week ago from a different number, but still the Derby code. The one that rung last week was a local business who appeared to know nothing about it.
Text scam please beware! - [You've been in close contact with someone who has recently been isolating. Please order a test kit: https://pcr-home-test-kit.com]
Scam saying I owe tax money
SCAM - Text scam pretending to be DPD.