1362775307 (01362775307)

tinder scammer

SPAM

AMAZON ONLINE FRAUD SCAM

SCAM FROM A LINK ON FB. AVOID AT ALL COST

SCAM Scammers trying to impersonate Martin Lewis's MoneySavingExpert selling fake bonds in Primary Health Properties and others. Vodafone assists this s c u m by providing it with the phone number 08003213781.

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

scammers, talking about debt collection

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

Phone identified as Potential Fraud

SCAM This caller has dialled my mobile telephone several times but never leaves an ID or message. Last call was a message of a drunk attacking an electronic guitar. Caller has a low forehead, low social skills, drags knuckles on the floor, exists on fruit and likely defecates on its floor. A stranger to soap and likely communicates with grunts.

SCAM Fraud

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

TRUFFA

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......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.

Fraud told me to F Off when asked for his number

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

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.

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

Fraud

SPAM Carphone warehouse, gentleman had a South Asian accent.

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

SPAM

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

Telemarketing

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

Betrug Sparkassen SMS

SPAM

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!

SCAM got phoned from a very similar number 01903941750 life insurance scam as soon as I told him I don’t have life insurance or a mortgage he hang up on me! Asian and aggressive disgusting people should be ashamed of themselves

scam

Fraud

SPAM Internet

SCAM

scam

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.

Fraud SPAM SCAM

SCAM Unknown number has called 12 times today between 0730hrs and 2000hrs. Glad we haven't answered it!

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

Call center Sales call SPAM SPAM

SCAM. Insurance scam call. Bad line. Sounded like line was from overseas, man had Indian accent.

SPAM

Llaman y solo ponen música con un piano

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

Scam casino 'scarabwins', based offshore who rob peoples' money

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

Fraud

SCAM SAID IT WAS VIRGIN MEDIA THEN TRIED TO SELL ME A CALL BLOCKER FOR £200.

Fraudster!